CONTRACT DESIGN (NORTHERN) LIMITED
NEWCASTLE UPON TYNE

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Company number 02121749
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address SUITE 7, 3RD FLOOR, BULMAN HOUSE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE3 1DQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 7,000 . The most likely internet sites of CONTRACT DESIGN (NORTHERN) LIMITED are www.contractdesignnorthern.co.uk, and www.contract-design-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Contract Design Northern Limited is a Private Limited Company. The company registration number is 02121749. Contract Design Northern Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Contract Design Northern Limited is Suite 7 3rd Floor Bulman House Newcastle Upon Tyne Tyne and Wear England Ne3 1dq. . DOUGLASS, Peter Bernard is a Secretary of the company. DOUGLASS, Eileen is a Director of the company. DOUGLASS, Peter Bernard is a Director of the company. DOUGLASS, Sidney is a Director of the company. GUARIENTO, Huw is a Director of the company. Secretary GILROY, Douglas has been resigned. Director DICKINSON, Thomas has been resigned. Director DISTON, Bernard has been resigned. Director GILROY, Douglas has been resigned. Director ROBINSON, Thomas has been resigned. Director SMITH, David Lofthouse has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
DOUGLASS, Peter Bernard
Appointed Date: 06 April 1996

Director
DOUGLASS, Eileen
Appointed Date: 01 February 2008
88 years old

Director
DOUGLASS, Peter Bernard
Appointed Date: 06 April 1996
64 years old

Director
DOUGLASS, Sidney

88 years old

Director
GUARIENTO, Huw
Appointed Date: 01 September 2008
61 years old

Resigned Directors

Secretary
GILROY, Douglas
Resigned: 18 April 1996

Director
DICKINSON, Thomas
Resigned: 30 September 1998
Appointed Date: 07 July 1997
81 years old

Director
DISTON, Bernard
Resigned: 13 June 1995
85 years old

Director
GILROY, Douglas
Resigned: 18 April 1996
98 years old

Director
ROBINSON, Thomas
Resigned: 28 February 1998
87 years old

Director
SMITH, David Lofthouse
Resigned: 23 December 2005
81 years old

Persons With Significant Control

Mr Sidney Douglass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CONTRACT DESIGN (NORTHERN) LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7,000

23 May 2016
Registered office address changed from 3rd Floor, Bulman House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ on 23 May 2016
15 Mar 2016
Registration of charge 021217490003, created on 15 March 2016
...
... and 86 more events
05 Aug 1987
Secretary resigned;new secretary appointed

05 Aug 1987
Registered office changed on 05/08/87 from: 2 baches street london N1 6EE

05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jul 1987
Company name changed exactspeed LIMITED\certificate issued on 17/07/87

10 Apr 1987
Certificate of Incorporation

CONTRACT DESIGN (NORTHERN) LIMITED Charges

15 March 2016
Charge code 0212 1749 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 September 2015
Charge code 0212 1749 0002
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 3RD floor (west), bulman house…
11 September 1987
Fixed and floating charge
Delivered: 16 September 1987
Status: Satisfied on 2 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…