N & D PROPERTIES (MIDLANDS) LIMITED
NEWCASTLE UPON TYNE

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Company number 02820235
Status Active
Incorporation Date 21 May 1993
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Termination of appointment of Nicholas Peter On as a director on 30 September 2016. The most likely internet sites of N & D PROPERTIES (MIDLANDS) LIMITED are www.ndpropertiesmidlands.co.uk, and www.n-d-properties-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. N D Properties Midlands Limited is a Private Limited Company. The company registration number is 02820235. N D Properties Midlands Limited has been working since 21 May 1993. The present status of the company is Active. The registered address of N D Properties Midlands Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MILBURN, Peter Michael has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Robert Henry has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director GREENWOOD, Mark has been resigned. Director MILBURN, Peter Michael has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director YUDOLPH, Debra Rachel 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
JOPLING, Nicholas Mark Fletcher
Appointed Date: 07 December 2010
64 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
DAVIS, Geoffrey Joseph
Resigned: 10 October 2003
Appointed Date: 31 May 1995
Secretary
GLANVILLE, Marie Louise
Resigned: 22 December 2008
Appointed Date: 01 October 2003
Secretary
MILBURN, Peter Michael
Resigned: 31 May 1995
Appointed Date: 26 July 1993
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
DICKINSON DEES
Resigned: 26 July 1993
Appointed Date: 21 May 1993
Nominee Director
CARE, Timothy James
Resigned: 26 July 1993
Appointed Date: 21 May 1993
64 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 07 December 2010
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 23 September 1993
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 20 May 1997
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 23 September 1993
68 years old
Director
DICKINSON, Robert Henry
Resigned: 05 May 2004
Appointed Date: 26 July 1993
91 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 05 May 2004
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 26 July 1993
91 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 23 September 2010
66 years old
Director
MILBURN, Peter Michael
Resigned: 29 September 1999
Appointed Date: 26 July 1993
86 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 07 July 2010
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 07 July 2010
Appointed Date: 05 May 2004
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

Persons With Significant Control

Grainger Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N & D PROPERTIES (MIDLANDS) LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
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 111 more events
10 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1993
Director resigned;new director appointed
30 Jul 1993
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Jul 1993
Company name changed duckgybe LIMITED\certificate issued on 28/07/93
21 May 1993
Incorporation

N & D PROPERTIES (MIDLANDS) LIMITED Charges

30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 19 February 2015
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
29 November 1994
Floating charge
Delivered: 12 December 1994
Status: Satisfied on 21 August 2004
Persons entitled: Barclays Bank PLC
Description: Floating charge over f/h & l/h property with buildings…
27 September 1993
Debenture and supplemental debenture
Delivered: 12 October 1993
Status: Satisfied on 21 August 2004
Persons entitled: Charterhouse Bank Limited
Description: For full details see form 395 ref M457C. Fixed and floating…

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