NORTHUMBRIAN LAND LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9EN

Company number 05367381
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 803,280 . The most likely internet sites of NORTHUMBRIAN LAND LIMITED are www.northumbrianland.co.uk, and www.northumbrian-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Middlesbrough Rail Station is 7.3 miles; to Redcar Central Rail Station is 7.5 miles; to Thornaby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbrian Land Limited is a Private Limited Company. The company registration number is 05367381. Northumbrian Land Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Northumbrian Land Limited is Unit 2 Jubilee House York Road Hartlepool Cleveland Ts26 9en. . RIGALI, Julie Margaret is a Secretary of the company. WILLIAMS, David Nigel is a Director of the company. YUILL, Edward Richard Thomas is a Director of the company. YUILL, Phillip Guy is a Director of the company. Secretary GRIEVESON, Dennis has been resigned. Secretary PEGG, Andrew Michael has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director AINSLEY, Geoffrey Alexander has been resigned. Director BATES, David Christopher has been resigned. Director GRIEVESON, Dennis has been resigned. Director PEGG, Andrew Michael has been resigned. Director WILSON, Stephen has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGALI, Julie Margaret
Appointed Date: 01 December 2006
Director
WILLIAMS, David Nigel
Appointed Date: 07 February 2006
82 years old
Director
YUILL, Edward Richard Thomas
Appointed Date: 01 April 2010
47 years old
Director
YUILL, Phillip Guy
Appointed Date: 23 March 2005
71 years old

Resigned Directors

Secretary
GRIEVESON, Dennis
Resigned: 01 December 2006
Appointed Date: 03 February 2006
Secretary
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 23 March 2005
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 23 March 2005
Appointed Date: 17 February 2005
Director
AINSLEY, Geoffrey Alexander
Resigned: 29 February 2012
Appointed Date: 07 February 2006
79 years old
Director
BATES, David Christopher
Resigned: 03 February 2006
Appointed Date: 23 March 2005
73 years old
Director
GRIEVESON, Dennis
Resigned: 31 March 2007
Appointed Date: 23 March 2005
98 years old
Director
PEGG, Andrew Michael
Resigned: 03 February 2006
Appointed Date: 23 March 2005
70 years old
Director
WILSON, Stephen
Resigned: 25 January 2012
Appointed Date: 07 February 2006
67 years old
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 23 March 2005
Appointed Date: 17 February 2005

NORTHUMBRIAN LAND LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 803,280
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 803,280
...
... and 51 more events
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
22 Apr 2005
New director appointed
21 Apr 2005
New secretary appointed
17 Feb 2005
Incorporation

NORTHUMBRIAN LAND LIMITED Charges

16 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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