Company number 03839697
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 10 THE BRAMBLES, CLAYTON, NEWCASTLE, STAFFS, ST5 4JJ
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 sixty-two events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of NORTHCOTE ESTATES LIMITED are www.northcoteestates.co.uk, and www.northcote-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Northcote Estates Limited is a Private Limited Company.
The company registration number is 03839697. Northcote Estates Limited has been working since 10 September 1999.
The present status of the company is Active. The registered address of Northcote Estates Limited is 10 The Brambles Clayton Newcastle Staffs St5 4jj. The company`s financial liabilities are £487.12k. It is £-290.02k against last year. . SHK SECRETARY LIMITED is a Secretary of the company. LYTH, Dennis is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LYTH, Donna Elizabeth has been resigned. Secretary LYTH, Rebecca Jasmine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director LYTH, Donna Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
northcote estates Key Finiance
LIABILITIES
£487.12k
-38%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SHK SECRETARY LIMITED
Appointed Date: 15 April 2008
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
NORTHCOTE ESTATES LIMITED Events
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2016-05-10
28 Jan 2016
Receiver's abstract of receipts and payments to 21 December 2015
28 Jan 2016
Notice of ceasing to act as receiver or manager
...
... and 52 more events
20 Sep 1999
New director appointed
20 Sep 1999
New secretary appointed;new director appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
10 Sep 1999
Incorporation
13 December 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H 53 iron market, newcastle-under-lyme, staffordshire t/n…
30 September 2005
Deed of legal charge
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Shelton chest clinic, wellesley street, shelton…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 6-10 high street crewe cheshire t/no;-CH187870.
3 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…