NORTHERN AND MIDLAND HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA
Company number 00875027
Status Active
Incorporation Date 25 March 1966
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registration of charge 008750270054, created on 15 September 2016; Full accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 114,750 . The most likely internet sites of NORTHERN AND MIDLAND HOLDINGS LIMITED are www.northernandmidlandholdings.co.uk, and www.northern-and-midland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. Northern and Midland Holdings Limited is a Private Limited Company. The company registration number is 00875027. Northern and Midland Holdings Limited has been working since 25 March 1966. The present status of the company is Active. The registered address of Northern and Midland Holdings Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . GOLDBERG, Alan Jeremy is a Secretary of the company. GOLDBERG, Hannah is a Secretary of the company. GOLDBERG, Philip is a Secretary of the company. GOLDBERG, Philip is a Director of the company. GOLDBERG, Stephen Jonathan is a Director of the company. Director GOLDBERG, Norbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDBERG, Alan Jeremy
Appointed Date: 01 August 2007


Secretary
GOLDBERG, Philip
Appointed Date: 28 April 1994

Director
GOLDBERG, Philip
Appointed Date: 05 May 2002
69 years old

Director

Resigned Directors

Director
GOLDBERG, Norbert
Resigned: 21 April 2016
106 years old

NORTHERN AND MIDLAND HOLDINGS LIMITED Events

16 Sep 2016
Registration of charge 008750270054, created on 15 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 114,750

06 Jun 2016
Termination of appointment of Norbert Goldberg as a director on 21 April 2016
18 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 114,750

...
... and 145 more events
24 Jul 1987
Declaration of satisfaction of mortgage/charge

24 Jul 1987
Declaration of satisfaction of mortgage/charge

29 Jun 1987
Full accounts made up to 30 September 1986

25 Mar 1966
Certificate of incorporation
25 Mar 1966
Incorporation

NORTHERN AND MIDLAND HOLDINGS LIMITED Charges

15 September 2016
Charge code 0087 5027 0054
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being (1) land and…
9 September 2013
Charge code 0087 5027 0053
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 41-47 arundel street portsmouth…
9 September 2013
Charge code 0087 5027 0052
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 235 st john street london title…
5 September 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 5 curbridge business park downs road…
15 August 2011
Share charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge the shares together with all related rights…
17 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H budgens supermarket and land at fakenham road drayton…
6 July 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 carfax, horsham.
6 February 2006
A standard security which was presented for registration in scotland on 22ND february 2006 and
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming the factory…
5 January 2006
Legal charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 46 nelson park industrial estate…
17 October 2005
Legal charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit b theshelfords business park feering…
2 May 2003
Supplemental deed
Delivered: 17 May 2003
Status: Satisfied on 30 August 2013
Persons entitled: Norwich Union Mortgages (General) Limited
Description: The freehold property known as unit d vastre industrial…
28 November 2000
Deed of assignment of rental income
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge the benefit of all rents profits income fees…
1 November 2000
Legal charge
Delivered: 8 November 2000
Status: Satisfied on 26 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a grandford house 16 carfax horsham. Fixed…
2 August 2000
Legal charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H saima avandero unit howley park road east morley leeds.
22 September 1999
Legal charge
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the south west side of lewes road…
9 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1293-1295 warwick road acocks green birmingham west…
11 May 1999
Legal charge
Delivered: 24 May 1999
Status: Satisfied on 21 February 2003
Persons entitled: Barclays Bank PLC
Description: Smugglers inn,osmington mills,weymouth,dorset t/no:dt…
9 September 1998
Assignment by way of charge
Delivered: 18 September 1998
Status: Satisfied on 30 August 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests to all monies from…
9 September 1998
Deed of supplemental charge
Delivered: 18 September 1998
Status: Satisfied on 30 August 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land k/a 67 and 69 front street west stanley t/no…
10 November 1997
Deed of legal charge
Delivered: 26 November 1997
Status: Satisfied on 8 September 2010
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold land and building on the south west side of…
10 November 1997
Assignment by way of charge
Delivered: 26 November 1997
Status: Satisfied on 28 February 2009
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and intersts under the…
27 October 1993
Assignment of rental monies
Delivered: 17 November 1993
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit d london mall 143-147 london road north end portsmouth.
9 February 1992
Floating charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking ,property and assets of the company…
21 June 1991
Legal charge
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: 37 eastcastle street. L/b of city of westminster. Title no…
21 June 1991
Legal charge
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 and 35, eastcastle street l/b of city of westminster…
21 June 1991
Legal charge
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36, eastcastle street l/b of city of westminster title…
13 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 6 March 1999
Persons entitled: Bank of Scotland.
Description: Unit E. london mall , 143/147 london road, north end…
16 April 1991
Legal charge
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Laser house, 132 goswell road and on the south side of pear…
18 February 1991
Legal charge
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34,35,36 and 37 eastcastle street L.B.of city of…
30 July 1990
Assignment of rent
Delivered: 31 July 1990
Status: Satisfied on 6 March 1999
Persons entitled: Bank of Scotland
Description: The rental monies in respect of units a & b london mall…
7 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 31 July 1998
Persons entitled: Barclays Bank PLC
Description: Land on east side of europa way, kearsley, bolton, greater…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All rental and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to company in respect of the…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and the Company of the Bank of Scotland.
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: All rent and other sums due to the company in respect of…
26 January 1988
Assignment of rental monies
Delivered: 15 February 1988
Status: Satisfied on 6 March 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: All rent and other sums due to the company in respect of…
4 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 6 March 1999
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold 143,145 and 147 london road, portsmouth title no hp…
24 June 1985
Legal charge
Delivered: 26 June 1985
Status: Satisfied
Persons entitled: A P Bank Limited.
Description: Piece or parcel of f/hold land situate on the west side of…
24 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied
Persons entitled: A.P. Bank Limited.
Description: F/Hold property at 196,198,200,202 and 204 albert road…
6 July 1984
Legal charge
Delivered: 18 July 1984
Status: Satisfied
Persons entitled: A P Bank Limited
Description: F/Hold hintelsham hall, including the orangery hintelsham…
8 May 1984
Legal charge
Delivered: 11 May 1984
Status: Satisfied on 18 January 1994
Persons entitled: Ap Bank Limited
Description: L/Hold land and buildings at 34,35,36 and 37 eastcastle…
15 May 1980
Legal charge
Delivered: 19 May 1980
Status: Satisfied on 18 January 1994
Persons entitled: A P Bank Limited
Description: 34,35,36 & 37, eastcastle street, london W.1. title no. Ln…
17 November 1977
Mortgage
Delivered: 23 November 1977
Status: Satisfied on 9 December 1998
Persons entitled: Legal and General Assurance Society Limited.
Description: 32/54 (even nos) & 41/47 (odd nos) arundel street…
8 December 1972
Further charge
Delivered: 29 December 1972
Status: Satisfied on 9 December 1998
Persons entitled: Legal & General Assurance Society LTD.
Description: Nos 34 to 48 (incl) and 50 to 54 (incl) arundel street…
30 November 1971
Mortgage
Delivered: 7 December 1971
Status: Satisfied on 9 December 1998
Persons entitled: Legal & General Assurance Society LTD.
Description: 34,36,38,40,42,44 46 & 48 arundel street, portsmouth, hants.