CITY NORTH 5 LIMITED
NEWCASTLE UPON TYNE DIPLEMA 415 LIMITED

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Company number 03747731
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of CITY NORTH 5 LIMITED are www.citynorth5.co.uk, and www.city-north-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. City North 5 Limited is a Private Limited Company. The company registration number is 03747731. City North 5 Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of City North 5 Limited is Citygate St James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WAVELL, Susan has been resigned. Secretary WEBSTER, Martin has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director ON, Nicholas Peter has been resigned. Nominee Director REARDON, Jonathan Andrew has been resigned. Director SHERLEY-DALE, Michael Bryan has been resigned. Director WAVELL, Susan has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 17 July 2006
Secretary
GLANVILLE, Marie Louise
Resigned: 26 January 2006
Appointed Date: 22 April 2005
Secretary
WAVELL, Susan
Resigned: 22 April 2005
Appointed Date: 12 April 1999
Secretary
WEBSTER, Martin
Resigned: 12 April 1999
Appointed Date: 08 April 1999
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
WINDLE, Michael Patrick
Resigned: 17 July 2006
Appointed Date: 26 January 2006
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 22 April 2005
69 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 22 April 2005
66 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 12 July 2006
51 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Nominee Director
REARDON, Jonathan Andrew
Resigned: 12 April 1999
Appointed Date: 08 April 1999
66 years old
Director
SHERLEY-DALE, Michael Bryan
Resigned: 30 November 2005
Appointed Date: 12 April 1999
71 years old
Director
WAVELL, Susan
Resigned: 21 December 2005
Appointed Date: 12 April 1999
67 years old
Director
WEBSTER, Martin
Resigned: 12 April 1999
Appointed Date: 08 April 1999
67 years old

CITY NORTH 5 LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
07 May 2016
Accounts for a dormant company made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 83 more events
14 May 1999
New secretary appointed;new director appointed
14 May 1999
New director appointed
14 May 1999
Secretary resigned;director resigned
14 May 1999
Director resigned
08 Apr 1999
Incorporation

CITY NORTH 5 LIMITED Charges

1 September 2005
Deed of accession to security agreement
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries ' the Securitytrustee'
Description: All of the company's properties and all other assets both…
20 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1 to 9 (odd) city road and 1 to 7…
3 July 2001
Legal charge
Delivered: 7 July 2001
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage lowndes house, 1 to 9 (odd) city…
14 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2 west tenter street london…
6 May 1999
Legal mortgage
Delivered: 19 May 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 11-23 (odd) city road and 9-19 (odd)…

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