NORTH EAST CONCRETE LIMITED
NEWCASTLE UPON TYNE NORTH EAST SITE SERVICES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8LN

Company number 03375250
Status Active
Incorporation Date 23 May 1997
Company Type Private Limited Company
Address HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 120 . The most likely internet sites of NORTH EAST CONCRETE LIMITED are www.northeastconcrete.co.uk, and www.north-east-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.4 miles; to Newcastle Rail Station is 4.9 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Concrete Limited is a Private Limited Company. The company registration number is 03375250. North East Concrete Limited has been working since 23 May 1997. The present status of the company is Active. The registered address of North East Concrete Limited is High Street Newburn Newcastle Upon Tyne Ne15 8ln. . BLAKELOCK, David James is a Secretary of the company. STABLER, Julie is a Secretary of the company. BLAKELOCK, David James is a Director of the company. BLAKELOCK, David is a Director of the company. STABLER, Julie is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALTON, Julia Mary has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director WALTON, Julia Mary has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
BLAKELOCK, David James
Appointed Date: 04 June 1999

Secretary
STABLER, Julie
Appointed Date: 23 May 2000

Director
BLAKELOCK, David James
Appointed Date: 06 October 1999
52 years old

Director
BLAKELOCK, David
Appointed Date: 23 May 1997
75 years old

Director
STABLER, Julie
Appointed Date: 23 May 2000
52 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 23 May 1997
Appointed Date: 23 May 1997

Secretary
WALTON, Julia Mary
Resigned: 04 June 1999
Appointed Date: 23 May 1997

Nominee Director
DOYLE, Betty June
Resigned: 23 May 1997
Appointed Date: 23 May 1997
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 23 May 1997
Appointed Date: 23 May 1997
84 years old

Director
WALTON, Julia Mary
Resigned: 04 June 1999
Appointed Date: 23 May 1997
73 years old

NORTH EAST CONCRETE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 120

04 Mar 2016
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 120

23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 53 more events
31 May 1997
Secretary resigned;director resigned
31 May 1997
New director appointed
31 May 1997
New secretary appointed;new director appointed
31 May 1997
Registered office changed on 31/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
23 May 1997
Incorporation

NORTH EAST CONCRETE LIMITED Charges

20 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Debenture
Delivered: 1 September 2000
Status: Satisfied on 6 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…