CITY NORTH GROUP LIMITED
NEWCASTLE CITY NORTH 4 PLC

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 02831332
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address CITYGATE, ST JAMES BOULEVARD, NEWCASTLE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-eight 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 2016-06-09 GBP 216,618.4 . The most likely internet sites of CITY NORTH GROUP LIMITED are www.citynorthgroup.co.uk, and www.city-north-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. City North Group Limited is a Private Limited Company. The company registration number is 02831332. City North Group Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of City North Group Limited is Citygate St James Boulevard Newcastle 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 DABBY, Stephen Alan has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WAVELL, Susan has been resigned. Secretary WHITFIELD, Joseph Laurian has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARRETT, Ian Thomassen has been resigned. Director CARTER, Kenneth Alan has been resigned. Director COBB, John Martin has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DABBY, Stephen Alan has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director HORROCKS, Mark Ian has been resigned. Director ON, Nicholas Peter has been resigned. Director SHAW, Simon Andrew has been resigned. Director SHERLEY DALE, Anthea Patricia has been resigned. Director SHERLEY-DALE, Adam Richard has been resigned. Director SHERLEY-DALE, Jonathan has been resigned. Director SHERLEY-DALE, Michael Bryan has been resigned. Director WAVELL, Susan has been resigned. Director WEBSTER, Martin has been resigned. Director WHITFIELD, Joseph Laurian has been resigned. Nominee Director FIRST DIRECTORS LIMITED 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
48 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DABBY, Stephen Alan
Resigned: 06 May 1998
Appointed Date: 20 October 1993
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: 06 May 1998
Secretary
WHITFIELD, Joseph Laurian
Resigned: 20 October 1993
Appointed Date: 14 October 1993
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
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 29 June 1993
Director
BARRETT, Ian Thomassen
Resigned: 24 July 1996
Appointed Date: 20 October 1993
72 years old
Director
CARTER, Kenneth Alan
Resigned: 05 May 2005
Appointed Date: 06 May 1998
79 years old
Director
COBB, John Martin
Resigned: 05 May 2005
Appointed Date: 06 May 1998
94 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 22 April 2005
69 years old
Director
DABBY, Stephen Alan
Resigned: 05 May 2005
Appointed Date: 06 May 1998
66 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 22 April 2005
66 years old
Director
HORROCKS, Mark Ian
Resigned: 26 April 2002
Appointed Date: 06 May 1998
63 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
SHAW, Simon Andrew
Resigned: 05 May 2005
Appointed Date: 06 May 1998
65 years old
Director
SHERLEY DALE, Anthea Patricia
Resigned: 30 November 2005
Appointed Date: 31 January 2000
68 years old
Director
SHERLEY-DALE, Adam Richard
Resigned: 15 May 2008
Appointed Date: 20 October 1993
58 years old
Director
SHERLEY-DALE, Jonathan
Resigned: 25 October 2002
Appointed Date: 20 October 1993
73 years old
Director
SHERLEY-DALE, Michael Bryan
Resigned: 30 November 2005
Appointed Date: 20 October 1993
72 years old
Director
WAVELL, Susan
Resigned: 21 December 2005
Appointed Date: 20 October 1993
67 years old
Director
WEBSTER, Martin
Resigned: 20 October 1993
Appointed Date: 14 October 1993
67 years old
Director
WHITFIELD, Joseph Laurian
Resigned: 20 October 1993
Appointed Date: 14 October 1993
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 October 1993
Appointed Date: 29 June 1993

CITY NORTH GROUP 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
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 216,618.4
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 238 more events
22 Oct 1993
Secretary resigned;new secretary appointed
22 Oct 1993
Director resigned;new director appointed
22 Oct 1993
Director resigned;new director appointed
21 Oct 1993
Company name changed lancaster partnership PLC\certificate issued on 22/10/93
29 Jun 1993
Incorporation

CITY NORTH GROUP 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…
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 south tenter street london…
14 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23-27 west tenter street & 63 mansell…
31 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 and 20 alie street and 14 and 16 north…
31 August 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14-16 alie street london - 380218. and the…
4 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 219-229 shaftesbury ave,london;…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 & 51A shirland road london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32 burton street london t/no ngl 611634…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 harold road hornsey t/no NGL9452. And…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 inderwick road london. And the proceeds…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 crouch hall road harringey t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 inderwick road london t/no MX247479. And…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3 ossian road hornsey t/no NGL111498. And…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 melcombe street london t/no LN89567…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 37 daventry street marylebone london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 76 park avenue south hornsey t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 barrington road crouch end london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 106 priory road hornsey t/no NGL193888…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31/33 st stephens gardens london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a south east side of udall street & 48-55…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1 earls court square london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 22 alie street & 12 north tenter street…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 lupus street t/no NGL201003. And the…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 71 lawn road london t/no LN14152. And the…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26 downside crescent london t/no LN15989…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96-98 gloucester place london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 belgrave gardens marylebone london t/no…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 6 albert mansions luxborough street london…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15, 17 & 19 bakers row & 8, 10, 12 & 14…
2 September 1999
Legal mortgage
Delivered: 17 September 1999
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 mayfield road london t/no MX187478. And…
12 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 124-130 tabernacle street hackney london…
3 January 1996
Legal mortgage
Delivered: 8 January 1996
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 44-49 great sutton street london and the…
7 December 1994
Legal mortgage
Delivered: 15 December 1994
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 92 middlesex street stepney l/b of tower…
7 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 44 - 49 (all) great sutton street l/b of…
7 December 1994
Legal mortgage
Delivered: 13 December 1994
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 and 20A bakers row farringdon road 4…

Similar Companies

CITY NORTH FINSBURY PARK LIMITED CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED CITY NORTH ISLINGTON HOLDINGS LIMITED CITY NORTH ISLINGTON LIMITED CITY NORTH LIMITED CITY NORTH PROPERTIES LIMITED CITY NU MEDIA LIMITED