Company number 02043860
Status Active
Incorporation Date 6 August 1986
Company Type Private Limited Company
Address NORLAND HOUSE HIGH ROW, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Registration of charge 020438600005, created on 1 March 2017; Registration of charge 020438600004, created on 14 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
. The most likely internet sites of NORLAND CONSTRUCTION SERVICES LIMITED are www.norlandconstructionservices.co.uk, and www.norland-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Dunston Rail Station is 3.4 miles; to Newcastle Rail Station is 3.8 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norland Construction Services Limited is a Private Limited Company.
The company registration number is 02043860. Norland Construction Services Limited has been working since 06 August 1986.
The present status of the company is Active. The registered address of Norland Construction Services Limited is Norland House High Row Lemington Newcastle Upon Tyne Ne15 8se. The company`s financial liabilities are £136.87k. It is £119.74k against last year. The cash in hand is £9.99k. It is £7.42k against last year. And the total assets are £262.73k, which is £216.19k against last year. O'DONNELL, Keiran John is a Secretary of the company. O'DONNELL, Keiran John is a Director of the company. O'DONNELL, Michael Gerard is a Director of the company. Director O`DONNELL, John Joseph has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
norland construction services Key Finiance
LIABILITIES
£136.87k
+699%
CASH
£9.99k
+288%
TOTAL ASSETS
£262.73k
+464%
All Financial Figures
Current Directors
Resigned Directors
NORLAND CONSTRUCTION SERVICES LIMITED Events
02 Mar 2017
Registration of charge 020438600005, created on 1 March 2017
22 Dec 2016
Registration of charge 020438600004, created on 14 December 2016
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
03 Aug 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
...
... and 78 more events
28 Nov 1988
Wd 14/11/88 ad 06/08/86--------- £ si 3@1=3 £ ic 2/5
28 Nov 1988
Wd 14/11/88 pd 06/08/86--------- £ si 2@1
25 Nov 1988
Return made up to 20/01/88; full list of members
06 Aug 1986
Certificate of Incorporation
1 March 2017
Charge code 0204 3860 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 December 2016
Charge code 0204 3860 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Julien Robert Irving and John M Titley as Joint Administrators of Norland Construction Limited
Norland Construction Limited; And
Description: Contains fixed charge…
8 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Chattel mortgage
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The charged assets - wacker rammers X4. Hot box. Jcb…
18 December 2003
Guarantee & debenture
Delivered: 6 January 2004
Status: Satisfied
on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…