NORTHALLERTON PROPERTIES LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » DL6 1SA

Company number 00725034
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address 5 THE LAURELS, NORTHALLERTON, NORTH YORKSHIRE, DL6 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of NORTHALLERTON PROPERTIES LIMITED are www.northallertonproperties.co.uk, and www.northallerton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. Northallerton Properties Limited is a Private Limited Company. The company registration number is 00725034. Northallerton Properties Limited has been working since 24 May 1962. The present status of the company is Active. The registered address of Northallerton Properties Limited is 5 The Laurels Northallerton North Yorkshire Dl6 1sa. . WILLOUGHBY, Mark Gibson is a Secretary of the company. WILLOUGHBY, Lynda Jane is a Director of the company. WILLOUGHBY, Mark Gibson is a Director of the company. Secretary WILLOUGHBY, Donald Maxfield has been resigned. Director WILLOUGHBY, Brenda has been resigned. Director WILLOUGHBY, Donald Maxfield has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLOUGHBY, Mark Gibson
Appointed Date: 17 September 1998
Director
WILLOUGHBY, Lynda Jane
Appointed Date: 01 August 2001
64 years old
Director
WILLOUGHBY, Mark Gibson

66 years old

Resigned Directors

Secretary
WILLOUGHBY, Donald Maxfield
Resigned: 17 September 1998
Director
WILLOUGHBY, Brenda
Resigned: 21 September 2007
107 years old
Director
WILLOUGHBY, Donald Maxfield
Resigned: 17 September 1998
110 years old

Persons With Significant Control

Mr Mark Gibson Willoughby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHALLERTON PROPERTIES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 61 more events
15 Jun 1988
Accounts for a small company made up to 31 March 1988
25 Jan 1988
Accounts for a small company made up to 31 March 1987
24 Aug 1987
Return made up to 29/07/87; full list of members
07 Aug 1986
Accounts for a small company made up to 31 March 1986
07 Aug 1986
Return made up to 14/06/86; full list of members

NORTHALLERTON PROPERTIES LIMITED Charges

14 July 1975
Legal mortgage
Delivered: 17 July 1975
Status: Satisfied on 16 October 1997
Persons entitled: National Westminster Bank PLC
Description: 95/96 high street northallerton. Floating charge over all…

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