INTERNATIONAL HOUSE NEWCASTLE LIMITED
NEWCASTLE UPON TYNE NORTHUMBRIA INTERNATIONAL SCHOOL OF ENGLISH LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4SG

Company number 01381691
Status Active
Incorporation Date 2 August 1978
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 7-15 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4SG
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 67 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTERNATIONAL HOUSE NEWCASTLE LIMITED are www.internationalhousenewcastle.co.uk, and www.international-house-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. International House Newcastle Limited is a Private Limited Company. The company registration number is 01381691. International House Newcastle Limited has been working since 02 August 1978. The present status of the company is Active. The registered address of International House Newcastle Limited is International House 7 15 Gallowgate Newcastle Upon Tyne Tyne and Wear Ne1 4sg. . MULLEN, Patricia is a Secretary of the company. MULLEN, Patricia is a Director of the company. PRESTON, Caroline Susannah is a Director of the company. UDBERG, Trevor Jonathon is a Director of the company. Secretary JONES, Dennis Barry has been resigned. Secretary JONES, Edwin Lewis Ladlow has been resigned. Secretary JONES, Sheila has been resigned. Director JONES, Dennis Barry has been resigned. Director JONES, Edwin Lewis Ladlow has been resigned. Director MITCHELL, Catherine Gillian Turnbull has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
MULLEN, Patricia
Appointed Date: 18 May 2005
Director
MULLEN, Patricia
Appointed Date: 26 February 1999
63 years old
Director
PRESTON, Caroline Susannah
Appointed Date: 17 November 2005
61 years old
Director
UDBERG, Trevor Jonathon
Appointed Date: 26 February 1999
69 years old

Resigned Directors

Secretary
JONES, Dennis Barry
Resigned: 02 April 1993
Secretary
JONES, Edwin Lewis Ladlow
Resigned: 24 June 1996
Appointed Date: 02 April 1993
Secretary
JONES, Sheila
Resigned: 17 May 2005
Appointed Date: 24 June 1996
Director
JONES, Dennis Barry
Resigned: 02 April 1993
89 years old
Director
JONES, Edwin Lewis Ladlow
Resigned: 18 April 2005
84 years old
Director
MITCHELL, Catherine Gillian Turnbull
Resigned: 04 October 2005
82 years old

INTERNATIONAL HOUSE NEWCASTLE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 67
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 67
31 Oct 2014
Company name changed northumbria international school of english LIMITED\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-14
...
... and 91 more events
17 Mar 1989
Accounts made up to 31 July 1987
07 Apr 1988
Return made up to 15/08/87; full list of members
25 Feb 1988
Accounts made up to 31 July 1986
06 Oct 1986
Return made up to 31/07/86; full list of members
02 Aug 1978
Certificate of incorporation

INTERNATIONAL HOUSE NEWCASTLE LIMITED Charges

15 November 2013
Charge code 0138 1691 0006
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
2 June 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 1995
Fixed and floating charge
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 January 1990
Legal charge
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold lands hereditaments and premises being first…
5 January 1990
Fixed and floating charge
Delivered: 15 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…
17 September 1984
Debenture
Delivered: 28 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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