NORTH OF ENGLAND ESTATES LIMITED
NEWCASTLE UPON TYNE

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Company number 00287831
Status Active
Incorporation Date 7 May 1934
Company Type Private Limited Company
Address 1-3 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE3 1HN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of NORTH OF ENGLAND ESTATES LIMITED are www.northofenglandestates.co.uk, and www.north-of-england-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. North of England Estates Limited is a Private Limited Company. The company registration number is 00287831. North of England Estates Limited has been working since 07 May 1934. The present status of the company is Active. The registered address of North of England Estates Limited is 1 3 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne Wear England Ne3 1hn. . FITZPATRICK, John Colin is a Secretary of the company. GALVIN, Nigel is a Director of the company. MCKEAG, Donald Clive is a Director of the company. MCKEAG, Tessa Rosemary is a Director of the company. Secretary MCKEAG, Donald Clive has been resigned. Director MCKEAG, William Gordon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FITZPATRICK, John Colin
Appointed Date: 01 October 2005
Director
GALVIN, Nigel
Appointed Date: 21 March 2006
58 years old
Director
MCKEAG, Donald Clive
Appointed Date: 03 April 1958
95 years old
Director
MCKEAG, Tessa Rosemary
Appointed Date: 01 October 2005
88 years old

Resigned Directors

Secretary
MCKEAG, Donald Clive
Resigned: 01 October 2005
Director
MCKEAG, William Gordon
Resigned: 30 September 2005
98 years old

Persons With Significant Control

Mr Donald Clive Mckeag
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Rosemary Mckeag
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH OF ENGLAND ESTATES LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
First Gazette notice for compulsory strike-off
19 Mar 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 30 September 2015
01 Mar 2016
Registered office address changed from 1-3 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN to 1-3 Lansdowne Terrace Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HN on 1 March 2016
...
... and 95 more events
10 Dec 1974
Particulars of mortgage/charge
26 Jan 1960
Particulars of mortgage/charge
09 Jul 1958
New secretary appointed
30 Sep 1944
Particulars of mortgage/charge
07 May 1934
Certificate of incorporation

NORTH OF ENGLAND ESTATES LIMITED Charges

11 May 1993
Mortgage
Delivered: 12 May 1993
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: 1 queens park chester le street county durham with all…
29 May 1992
Mortgage
Delivered: 12 June 1992
Status: Satisfied on 16 October 2007
Persons entitled: Newcastle Building Society
Description: F/H premises k/a no. 1 queens park, chester le street…
30 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property 3/3A lansdowne terrace, gosforth, newcastle…
9 September 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: 17 windsor terrace, jesmond, newcastle upon tyne, tyne &…
9 September 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 5 November 1996
Persons entitled: Barclays Bank PLC
Description: 1 & 2 lansdowne terrace, gosforth, tyne & wear as per a…
9 September 1977
Legal charge
Delivered: 15 September 1977
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: Sniperley farm, durham. As per a conveyance dated 10/5/34.
12 January 1977
Legal charge
Delivered: 24 January 1977
Status: Satisfied on 16 October 2007
Persons entitled: Barclays Bank PLC
Description: 11 eslington terrace jesmond newcastle on tyne.
12 January 1977
Legal charge
Delivered: 24 January 1977
Status: Satisfied on 25 October 2007
Persons entitled: Barclays Bank PLC
Description: 1A eslington terrace jesmond newcastle on tyne.
4 December 1974
Legal charge
Delivered: 10 December 1974
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Bank PLC
Description: Lomax court, whitley bay, northumberland.
4 December 1974
Legal charge
Delivered: 10 December 1974
Status: Satisfied on 16 October 2007
Persons entitled: Lloyds Bank PLC
Description: 1 & 2 lansdowne terrace, gosforth, newcastle upon tyne.
1 September 1953
Mortgage
Delivered: 26 January 1959
Status: Satisfied on 16 October 2007
Persons entitled: Grainger and Percy Building Socy.
Description: 4 fernwood road, jesmond, newcastle-on-tyne 2.
11 September 1944
Mortgage
Delivered: 30 September 1944
Status: Satisfied on 16 October 2007
Persons entitled: J.W. Pattison
Description: House and folly farm framwellgate moor, durham.

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