NORTH BAR PROPERTIES LIMITED
NEWCASTLE UPON TYNE

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Company number 05036095
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address JOSEPH MILLER & CO FLOOR A, MILBURN HOUSE DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Sameena Nawaz as a secretary on 6 June 2016. The most likely internet sites of NORTH BAR PROPERTIES LIMITED are www.northbarproperties.co.uk, and www.north-bar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. North Bar Properties Limited is a Private Limited Company. The company registration number is 05036095. North Bar Properties Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of North Bar Properties Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . NAWAZ, Sameena is a Secretary of the company. NAWAZ, Abid Islam is a Director of the company. Secretary NAWAZ, Abid Islam has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HAKIM, Saleem has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NAWAZ, Sameena
Appointed Date: 06 June 2016
Director
NAWAZ, Abid Islam
Appointed Date: 05 February 2004
63 years old

Resigned Directors

Secretary
NAWAZ, Abid Islam
Resigned: 06 June 2016
Appointed Date: 05 February 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
HAKIM, Saleem
Resigned: 28 February 2013
Appointed Date: 05 February 2004
58 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Abid Islam Nawaz
Notified on: 5 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sameena Nawaz
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH BAR PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Appointment of Mrs Sameena Nawaz as a secretary on 6 June 2016
06 Jun 2016
Termination of appointment of Abid Islam Nawaz as a secretary on 6 June 2016
31 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 49 more events
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
New secretary appointed;new director appointed
10 May 2004
New director appointed
05 Feb 2004
Incorporation

NORTH BAR PROPERTIES LIMITED Charges

3 September 2010
Mortgage deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 575-577 holderness road kingston upon hull t/no:HS67724…
3 September 2010
Mortgage deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 whitehall terrace sunderland t/no:DU37302 together with…
3 September 2010
Mortgage deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 161 spring bank kingston upon hull t/no:HS292459 together…
3 September 2010
Mortgage deed
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 94 hull road hessle t/no:YEA13101 together with all…
3 September 2010
Mortgage
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 princes avenue kingston upon hull t/no:HS83432 together…
6 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2005
Legal mortgage
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 beech grove kingston upon hull the rental income derived…
16 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 4 September 2010
Persons entitled: Yorkshire Bank
Description: 94 hull road hessle east riding of yorkshire t/no YEA13101…
24 November 2004
Legal mortgage
Delivered: 8 December 2004
Status: Satisfied on 4 September 2010
Persons entitled: Yorkshire Bank
Description: 161 springbank hull,. Assigns the goodwill of all…
5 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property at 201 beverley road kingston upon hull HU5…
20 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Satisfied on 4 September 2010
Persons entitled: Yorkshire Bank
Description: The property k/a 21 whitehall terrace, hylton road…
13 August 2004
Legal mortgage
Delivered: 2 September 2004
Status: Satisfied on 4 September 2010
Persons entitled: Yorkshire Bank
Description: 9 princes avenue kingston upon hull. Assigns the goodwill…
9 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Satisfied on 4 September 2010
Persons entitled: Yorkshire Bank
Description: F/H property k/a 575 and 577 holderness road, kingston upon…
6 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property k/a 4 college street, sutton, hull. Assigns…
6 August 2004
Legal mortgage
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 148 to 154 (even) albert avenue holl east yorkshire HU3…
14 July 2004
Debenture
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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