NORTHUMBERLAND PROPERTIES (BATH)LIMITED
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Company number 00701734
Status Active
Incorporation Date 28 August 1961
Company Type Private Limited Company
Address RICHMOND HOUSE 6 BATH ROAD, BECKINGTON, FROME, SOMERSET, BA11 6SW
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 ninety-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Register(s) moved to registered inspection location Poplar Farm House Bradford Road Atworth Melksham SN12 8HZ; Register inspection address has been changed to Poplar Farm House Bradford Road Atworth Melksham SN12 8HZ. The most likely internet sites of NORTHUMBERLAND PROPERTIES (BATH)LIMITED are www.northumberlandproperties.co.uk, and www.northumberland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Avoncliff Rail Station is 5.1 miles; to Freshford Rail Station is 5.3 miles; to Warminster Rail Station is 6.3 miles; to Bath Spa Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Properties Bath Limited is a Private Limited Company. The company registration number is 00701734. Northumberland Properties Bath Limited has been working since 28 August 1961. The present status of the company is Active. The registered address of Northumberland Properties Bath Limited is Richmond House 6 Bath Road Beckington Frome Somerset Ba11 6sw. The company`s financial liabilities are £22.54k. It is £-1.84k against last year. The cash in hand is £182.6k. It is £25.22k against last year. And the total assets are £208.98k, which is £2.64k against last year. KAIN, Bernard Bryan Dereck is a Secretary of the company. KAIN, Bernard Bryan Dereck is a Director of the company. KAIN, Jean Elena is a Director of the company. KING, Graham Stewart is a Director of the company. KING, Rupert Henry is a Director of the company. KING, Timothy Arthur is a Director of the company. WALTON, Diana Clare is a Director of the company. Director KING, Arthur Leslie has been resigned. Director KING, Cicely Henrietta has been resigned. Director KING, Deborah has been resigned. Director KING, Deborah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


northumberland properties Key Finiance

LIABILITIES £22.54k
-8%
CASH £182.6k
+16%
TOTAL ASSETS £208.98k
+1%
All Financial Figures

Current Directors

Secretary
KAIN, Bernard Bryan Dereck
Director
KAIN, Bernard Bryan Dereck

87 years old
Director
KAIN, Jean Elena

86 years old
Director
KING, Graham Stewart
Appointed Date: 16 June 2007
71 years old
Director
KING, Rupert Henry

76 years old
Director
KING, Timothy Arthur
Appointed Date: 02 September 2009
39 years old
Director
WALTON, Diana Clare
Appointed Date: 16 June 2007
74 years old

Resigned Directors

Director
KING, Arthur Leslie
Resigned: 15 February 2011
111 years old
Director
KING, Cicely Henrietta
Resigned: 01 May 2002
110 years old
Director
KING, Deborah
Resigned: 16 June 2007
Appointed Date: 01 December 2003
70 years old
Director
KING, Deborah
Resigned: 30 September 1995
70 years old

NORTHUMBERLAND PROPERTIES (BATH)LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Mar 2017
Register(s) moved to registered inspection location Poplar Farm House Bradford Road Atworth Melksham SN12 8HZ
08 Mar 2017
Register inspection address has been changed to Poplar Farm House Bradford Road Atworth Melksham SN12 8HZ
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 26,300
...
... and 83 more events
24 Feb 1988
Return made up to 26/12/87; full list of members
02 Mar 1987
Return made up to 27/12/86; full list of members
31 Jan 1987
Accounts for a small company made up to 30 September 1986
31 Mar 1976
Annual return made up to 28/12/75
28 Aug 1961
Articles of association

NORTHUMBERLAND PROPERTIES (BATH)LIMITED Charges

6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: F/H property k/a 4 northumberland buildings, bath.
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: F/H property k/a 2 and 3 northumberland buildings, bath.
6 August 1996
Legal mortgage
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: F/H property k/a nos: 5 and 6 northumberland buildings…
27 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 22 August 1996
Persons entitled: Lloyds Bank PLC
Description: 5 & 6 northumberland buildings bath together with all…
27 July 1994
Single debenture
Delivered: 3 August 1994
Status: Satisfied on 22 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 22 August 1996
Persons entitled: Lloyds Bank PLC
Description: 4 northumberland buildings bath together with all buildings…
27 July 1994
Legal mortgage
Delivered: 3 August 1994
Status: Satisfied on 22 August 1996
Persons entitled: Lloyds Bank PLC
Description: 2 & 3 northumberland buildings bath together with all…
25 November 1963
Debenture
Delivered: 9 December 1963
Status: Satisfied on 10 February 1992
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets prresent…

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