NORTHUMBRIAN ENTERTAINMENTS,LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 8AB

Company number 00311071
Status Active
Incorporation Date 2 March 1936
Company Type Private Limited Company
Address 84 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 8AB
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 one hundred and ninety events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 43 in full. The most likely internet sites of NORTHUMBRIAN ENTERTAINMENTS,LIMITED are www.northumbrian.co.uk, and www.northumbrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. The distance to to Seaton Carew Rail Station is 2 miles; to Middlesbrough Rail Station is 7.4 miles; to Redcar Central Rail Station is 7.6 miles; to Thornaby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Entertainments Limited is a Private Limited Company. The company registration number is 00311071. Northumbrian Entertainments Limited has been working since 02 March 1936. The present status of the company is Active. The registered address of Northumbrian Entertainments Limited is 84 York Road Hartlepool Cleveland Ts26 8ab. . MASON, Dorothy Barbara is a Secretary of the company. MASON, John Edward is a Director of the company. Secretary CONABOY, Jack has been resigned. Secretary COOK, Caroline Jane has been resigned. Secretary MASON, Valerie has been resigned. Director COOK, Caroline Jane has been resigned. Director MASON, Norman Beresford has been resigned. Director MASON, Valerie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Dorothy Barbara
Appointed Date: 28 April 2006
Director
MASON, John Edward
Appointed Date: 10 February 2011
47 years old

Resigned Directors

Secretary
CONABOY, Jack
Resigned: 27 July 2004
Appointed Date: 24 February 1995
Secretary
COOK, Caroline Jane
Resigned: 28 April 2006
Appointed Date: 27 July 2004
Secretary
MASON, Valerie
Resigned: 24 February 1995
Director
COOK, Caroline Jane
Resigned: 25 April 2002
Appointed Date: 22 February 2002
60 years old
Director
MASON, Norman Beresford
Resigned: 30 May 2011
89 years old
Director
MASON, Valerie
Resigned: 20 June 1995
86 years old

Persons With Significant Control

Mr John Mason
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

NORTHUMBRIAN ENTERTAINMENTS,LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Satisfaction of charge 43 in full
16 Dec 2015
Satisfaction of charge 44 in full
16 Dec 2015
Satisfaction of charge 45 in full
...
... and 180 more events
07 Aug 1987
Particulars of mortgage/charge
14 Jan 1987
Declaration of satisfaction of mortgage/charge
26 Sep 1975
New secretary appointed
02 Mar 1936
Certificate of incorporation
02 Mar 1936
Incorporation

NORTHUMBRIAN ENTERTAINMENTS,LIMITED Charges

7 October 2005
Charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: The f/h land and property known as 59 60 and 61 skinnergate…
8 August 2005
Charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H property ka/ 114 york road hartlepool including all…
8 August 2005
Charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 84 york road hartlepool including…
8 August 2005
Charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 43 fowler street south shields…
8 August 2005
Charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 32 st lukes terrace sunderland…
27 May 2005
Charge by way of deed
Delivered: 28 May 2005
Status: Satisfied on 16 December 2015
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 103 to 106 high street west…
27 May 2005
Charge by way deed
Delivered: 28 May 2005
Status: Satisfied on 16 December 2015
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 107 and 108 high street west…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 16 December 2015
Persons entitled: Excel Securities PLC
Description: 59/61 skinnergate darlington t/no DU131953 by way of a…
23 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 10 October 2012
Persons entitled: Excel Securities PLC
Description: 59/61 skinnergate darlington t/no DU131953. Fixed and…
17 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 16 December 2015
Persons entitled: Devon & Cornwall Securities Limited
Description: 103 to 106 high street west sunderland t/n TY107252, 107…
22 September 2000
Legal charge
Delivered: 4 October 2000
Status: Satisfied on 12 March 2005
Persons entitled: Clydedale Bank PLC
Description: 103-106 high street west sunderland. T/no TY107252, 107 and…
22 September 2000
Debenture
Delivered: 4 October 2000
Status: Satisfied on 12 March 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 September 2000
2
Delivered: 4 October 2000
Status: Satisfied on 5 December 2002
Persons entitled: Northern Rock PLC
Description: 51 osbourne street sunderland t/no. DU43800, 32 st lukes…
24 March 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 13 November 2002
Persons entitled: Chan Koon Woon Lee
Description: Millfield workshops hylton road millfield sunderland tyne &…
24 March 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied on 13 November 2002
Persons entitled: Excel Securities PLC
Description: Millfield workshops hylton road millfield sunderland tyne &…
24 March 2000
Debenture
Delivered: 3 April 2000
Status: Satisfied on 13 November 2002
Persons entitled: Excel Securities PLC
Description: Millfield workshops hylton road milfield sunderland t/n…
24 March 2000
Debenture
Delivered: 3 April 2000
Status: Satisfied on 13 November 2002
Persons entitled: Chan Koon Woon Lee
Description: Millfield workshops hylton road millfield sunderland t/n…
21 February 2000
Legal mortgage
Delivered: 22 February 2000
Status: Satisfied on 5 December 2002
Persons entitled: Bank Leumi (UK) PLC
Description: 116 high street west sunderland t/no.TY24538. Floating…
19 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 13 November 2002
Persons entitled: Wetherby Fashions Limited
Description: Land and buildings k/a 103 to 106 high street west…
19 January 2000
Legal charge
Delivered: 20 January 2000
Status: Satisfied on 13 November 2002
Persons entitled: Wetherby Fashions Limited
Description: The land and buildings k/a 107-108 high street west…
2 December 1999
Legal charge
Delivered: 6 December 1999
Status: Satisfied on 13 November 2002
Persons entitled: Wetherby Fashions Limited
Description: 103-106 high street west sunderland.
2 December 1999
Legal charge
Delivered: 6 December 1999
Status: Satisfied on 13 November 2002
Persons entitled: Wetherby Fashions Limited
Description: 107-108 high street west sunderland.
5 May 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 13 November 2002
Persons entitled: Nationwide Building Society
Description: 114 york road hartlepool. Together with all buildings…
31 October 1997
Legal mortgage
Delivered: 7 November 1997
Status: Satisfied on 26 June 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: 1-7 elite buildings stanley in the county of durham by way…
30 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: The majestic cinema,front st,sherburn rd,durham; t/no du…
30 October 1996
Legal charge
Delivered: 5 November 1996
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of front street sheburn road…
14 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 5 December 2002
Persons entitled: Nationwide Building Society
Description: Imperial bingo hall victoria square felling gateshead…
31 May 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 13 November 2002
Persons entitled: Scottish & Newcastle PLC
Description: F/H premises situate and k/a the savoy bingo and social…
4 March 1992
Legal mortgage
Delivered: 7 March 1992
Status: Satisfied on 27 April 1996
Persons entitled: Allied Irish Banks, P.L.C.
Description: Land & buildings on the east side of park road, southmoor…
24 January 1992
Legal mortgage
Delivered: 30 January 1992
Status: Satisfied on 26 June 2000
Persons entitled: Allied Irish Banks, P.L.C.
Description: Rex bingo & social club silksworth in the county of tyne…
12 September 1991
Legal mortgage
Delivered: 14 September 1991
Status: Satisfied on 26 June 2000
Persons entitled: Allied Irish Banks PLC
Description: Savoy bingo and social club, the green, southwick…
29 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 5 June 1999
Persons entitled: City Merchants Bank Limited
Description: L/H 13 and 15 market place, wigan (please see 395 m 460 c…
11 August 1988
Debenture
Delivered: 16 August 1988
Status: Satisfied on 18 June 1996
Persons entitled: Joshua Tetley & Son Limited
Description: First fixed charge f/h land and premises k/a the savoy…
14 December 1987
Guarantee
Delivered: 24 December 1987
Status: Satisfied
Persons entitled: Joshua Tetley & Son Limited
Description: The palace bingo and social club boldon colliery (see 395…
28 July 1987
Guarantee & debenture
Delivered: 7 August 1987
Status: Satisfied
Persons entitled: Joshua Tetley & Son Limited.
Description: F/H land & premises off hylton road sunderland (former…
27 February 1986
Guarantee & debenture
Delivered: 12 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1984
Legal charge
Delivered: 23 January 1984
Status: Satisfied on 9 November 1995
Persons entitled: P.S.Refson & Co.
Description: 103/106 high street west, suderland, tyne and wear title…
6 September 1983
Legal charge as confirmed & ratfield by a resolution passed at a meeting of the members of the company on the 9-9-1983
Delivered: 22 September 1983
Status: Satisfied on 27 April 1996
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings on the east side of park road…
6 September 1982
Legal charge
Delivered: 16 September 1982
Status: Satisfied on 9 February 1993
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildins on west side of the park road, south…
13 July 1982
Legal charge
Delivered: 2 August 1982
Status: Satisfied
Persons entitled: Chesterfield Properties PLC
Description: Elite buildings stanley county durham.
13 July 1982
Legal charge
Delivered: 23 July 1982
Status: Satisfied on 22 October 1997
Persons entitled: P.S.Refson & Co Limited
Description: Elite buildings units 1 to 7A thereof stanley. Durham with…
12 May 1982
Legal charge
Delivered: 14 May 1982
Status: Satisfied on 13 November 2002
Persons entitled: P.S.Refson & Co Limited
Description: F/Hold land lying to the north front street , sherburn…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 9 November 1995
Persons entitled: P.S.Refson & Co. Limited
Description: F/Hold 107/108 high street west, sunderland title no ty…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 13 November 2002
Persons entitled: P.S.Refson & Co. Limited
Description: F/Hold majestic cinema, front street, sherburn road, durham…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 27 April 1996
Persons entitled: P.S.Refson & Co Limited
Description: F/Hold 116 high street west, sunderland title no. Ty 24538…
4 May 1982
Legal charge
Delivered: 10 May 1982
Status: Satisfied on 27 April 1996
Persons entitled: P.S.Refson & Co Limited
Description: F/Hold imperia cinema and dance hall, victoria square…
27 November 1980
Memorandum of deposit
Delivered: 29 November 1980
Status: Satisfied on 13 November 2002
Persons entitled: P.S.Refson & Co Limited
Description: F/Hold imperia cinema & dance hall victoria square felling…
30 September 1980
Legal charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Peter Maxwell (Sunderland) Limited
Description: Property known as the calassic cineme, west stanley, durham.
13 June 1979
Legal charge as confirmed & ratfield by a resolution passed at a meeting of the members of the company on the 9-9-1983
Delivered: 22 September 1983
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: The savoy cinema, the green southwick sunderland, tyney &…
13 June 1979
Legal charge
Delivered: 27 June 1979
Status: Satisfied on 13 November 2002
Persons entitled: Barclays Bank PLC
Description: The savoy cinema, the green, southwick, sonderland, tyne &…

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