NORTHERN ESTATE AGENCIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 02546381
Status Active
Incorporation Date 5 October 1990
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of NORTHERN ESTATE AGENCIES LIMITED are www.northernestateagencies.co.uk, and www.northern-estate-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Northern Estate Agencies Limited is a Private Limited Company. The company registration number is 02546381. Northern Estate Agencies Limited has been working since 05 October 1990. The present status of the company is Active. The registered address of Northern Estate Agencies Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . ANDREWS, Michael Christopher is a Director of the company. MANNING, Russell John is a Director of the company. PANK, David is a Director of the company. Secretary ANDREWS, Michael Christopher has been resigned. Secretary HOWARD, Jacqueline Shirley has been resigned. Secretary MANNING, Amanda Hilary has been resigned. Director BUTLER, Andrew James has been resigned. Director HOWARD, Jacqueline Shirley has been resigned. Director LEVI, Melvyn Stuart has been resigned. Director MANNING, Amanda Hilary has been resigned. Director MANNING, Amanda Hilary has been resigned. Director MANNING, Russell John has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
ANDREWS, Michael Christopher
Appointed Date: 07 April 2000
70 years old
Director
MANNING, Russell John
Appointed Date: 14 July 2000
69 years old
Director
PANK, David
Appointed Date: 07 April 2000
69 years old

Resigned Directors

Secretary
ANDREWS, Michael Christopher
Resigned: 01 December 2009
Appointed Date: 07 April 2000
Secretary
HOWARD, Jacqueline Shirley
Resigned: 07 April 2000
Appointed Date: 14 September 1993
Secretary
MANNING, Amanda Hilary
Resigned: 14 September 1993
Director
BUTLER, Andrew James
Resigned: 30 April 2009
Appointed Date: 16 July 2001
59 years old
Director
HOWARD, Jacqueline Shirley
Resigned: 19 January 2012
79 years old
Director
LEVI, Melvyn Stuart
Resigned: 08 March 2000
81 years old
Director
MANNING, Amanda Hilary
Resigned: 24 August 2011
Appointed Date: 01 June 2004
67 years old
Director
MANNING, Amanda Hilary
Resigned: 07 April 2000
Appointed Date: 09 August 1996
67 years old
Director
MANNING, Russell John
Resigned: 07 April 2000
69 years old

Persons With Significant Control

Samcom Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN ESTATE AGENCIES LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 5 October 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 15,832
10 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
09 Nov 1990
Registered office changed on 09/11/90 from: research house 90 whitchurch road cardiff CF4 3LY
09 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990
Company name changed grenhall LIMITED\certificate issued on 30/10/90
05 Oct 1990
Incorporation

NORTHERN ESTATE AGENCIES LIMITED Charges

21 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1991
Debenture
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHERN ESCALATOR INSTALLATIONS LLP NORTHERN ESPRESSO LIMITED NORTHERN ESTATES (MANCHESTER) LIMITED NORTHERN ESTATES AND DEVELOPMENTS LIMITED NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) NORTHERN ESTATES AND PROPERTIES LIMITED NORTHERN ESTATES LTD