NORTH EAST FINANCE (HOLDCO) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 07000577
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address FIRST FLOOR, 33 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of NORTH EAST FINANCE (HOLDCO) LIMITED are www.northeastfinanceholdco.co.uk, and www.north-east-finance-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. North East Finance Holdco Limited is a Private Limited Company. The company registration number is 07000577. North East Finance Holdco Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of North East Finance Holdco Limited is First Floor 33 Grey Street Newcastle Upon Tyne Ne1 6ee. . SMITH, Alastair Gordon is a Secretary of the company. BRIDGEMAN, Mark George Orlando is a Director of the company. HOBBS, Jason Lee is a Director of the company. LENDRUM, Christopher John is a Director of the company. MITCHELL, Andrew Darby is a Director of the company. STEPHENSON, Michael John is a Director of the company. Secretary HEWITT, Colin Thompson has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director JUDGE, Charles Peter has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SMITH, Alastair Gordon
Appointed Date: 09 May 2012
Director
BRIDGEMAN, Mark George Orlando
Appointed Date: 13 November 2009
57 years old
Director
HOBBS, Jason Lee
Appointed Date: 15 December 2009
56 years old
Director
LENDRUM, Christopher John
Appointed Date: 13 November 2009
78 years old
Director
MITCHELL, Andrew Darby
Appointed Date: 13 November 2009
67 years old
Director
STEPHENSON, Michael John
Appointed Date: 13 November 2009
82 years old

Resigned Directors

Secretary
HEWITT, Colin Thompson
Resigned: 09 May 2012
Appointed Date: 13 November 2009
Secretary
EVERSECRETARY LIMITED
Resigned: 13 November 2009
Appointed Date: 25 August 2009
Director
JUDGE, Charles Peter
Resigned: 13 November 2009
Appointed Date: 25 August 2009
54 years old
Director
THOMPSON, Christopher Scott
Resigned: 02 December 2013
Appointed Date: 01 December 2009
69 years old

Persons With Significant Control

North East Access To Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST FINANCE (HOLDCO) LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
20 Aug 2015
Full accounts made up to 31 March 2015
26 Feb 2015
Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE on 26 February 2015
...
... and 46 more events
19 Nov 2009
Current accounting period shortened from 31 August 2010 to 31 March 2010
19 Nov 2009
Termination of appointment of Eversecretary Limited as a secretary
19 Nov 2009
Termination of appointment of Charles Judge as a director
19 Nov 2009
Appointment of Michael John Stephenson as a director
25 Aug 2009
Incorporation

NORTH EAST FINANCE (HOLDCO) LIMITED Charges

5 September 2011
Charge over bank account
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account named "north…
3 May 2010
Charge over bank account
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All its rights and interest in the bank account being sort…
1 April 2010
Charge over bank account
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…
1 April 2010
Assignment agreement
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…
31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All liabilities with the terms of the credit documents see…
31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Assignment agreement
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights in respect of the contracts see image for full…
31 March 2010
Charge over bank account
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: European Investment Bank
Description: All rights and interest in and to the account see image for…
27 November 2009
Debenture
Delivered: 7 December 2009
Status: Outstanding
Persons entitled: European Investment Bank
Description: Fixed and floating charge over all property and assets…

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