NORTHERN RETAIL CONSORTIUM LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1YQ

Company number 02007135
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address WATSON BURTON LLP, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Registration of charge 020071350033, created on 22 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHERN RETAIL CONSORTIUM LIMITED are www.northernretailconsortium.co.uk, and www.northern-retail-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Retail Consortium Limited is a Private Limited Company. The company registration number is 02007135. Northern Retail Consortium Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Northern Retail Consortium Limited is Watson Burton Llp 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne99 1yq. . POLLARD, Helen is a Secretary of the company. LEON, Anthony Nigel is a Director of the company. REYNOLDS, Bryan Keith is a Director of the company. SHELDON, Deidre is a Director of the company. Secretary LEON, Anthony Nigel has been resigned. Secretary SHELDON, Deidre has been resigned. Director DAVISON, Andrew John has been resigned. Director HARDMAN, David has been resigned. Director LEON, Anne Jaqueline has been resigned. Director RICHARDSON, Michael Francis has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POLLARD, Helen
Appointed Date: 19 November 2003

Director
LEON, Anthony Nigel

75 years old

Director
REYNOLDS, Bryan Keith
Appointed Date: 10 September 2002
75 years old

Director
SHELDON, Deidre
Appointed Date: 19 August 2008
72 years old

Resigned Directors

Secretary
LEON, Anthony Nigel
Resigned: 01 November 2000

Secretary
SHELDON, Deidre
Resigned: 19 November 2003
Appointed Date: 01 November 2000

Director
DAVISON, Andrew John
Resigned: 12 January 2001
64 years old

Director
HARDMAN, David
Resigned: 22 July 2011
71 years old

Director
LEON, Anne Jaqueline
Resigned: 22 July 1997
74 years old

Director
RICHARDSON, Michael Francis
Resigned: 07 February 2011
Appointed Date: 06 June 2003
71 years old

Persons With Significant Control

Mr Anthony Nigel Leon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

NORTHERN RETAIL CONSORTIUM LIMITED Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
23 Aug 2016
Registration of charge 020071350033, created on 22 August 2016
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400

18 Sep 2015
Statement by Directors
...
... and 183 more events
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jul 1986
Company name changed eagertrench LIMITED\certificate issued on 01/07/86

20 Jun 1986
Gazettable document

07 Apr 1986
Certificate of incorporation
07 Apr 1986
Incorporation

NORTHERN RETAIL CONSORTIUM LIMITED Charges

22 August 2016
Charge code 0200 7135 0033
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38/39 parliament street york title number NYK189519 and 19…
20 June 2011
Legal mortgage
Delivered: 23 June 2011
Status: Satisfied on 26 August 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 1/1A and 2/2A coast road, wallsend t/n TY216339. F/h 4…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 12-18 cleveland west auckland road. By way of fixed charge…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 16 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 63 & 65 stockton road darlington. By way of fixed charge…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/1A & 2/2A coast road wallsend north tyneside. By way of…
31 May 2006
Legal charge
Delivered: 1 June 2006
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north westside of station road…
15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 high street stockton on tees. By way of fixed charge…
15 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 linthorpe road and 7 whin street, middlesbrough. By way…
15 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 high street, stockton on tees. By way of fixed charge…
29 March 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 375/377 benton road newcastle upon tyne t/no: TY176656. By…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor and basement k/a 19 davygate york. By way of…
16 January 2002
Legal charge
Delivered: 24 January 2002
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 and 39 parliament st,york. By way of fixed charge the…
25 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 77 linthorpe road, middlesbrough…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 121 and 123 high st,gosforth,newcastle…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 83 salters rd,newcastle upon tyne,tyne…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 4 north street east newcastle upon…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as land/blds on south west side of king's…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 46 and 47 durham rd,tyne and wear;…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 59 to 65 st andrews street (also known…
31 May 2000
Legal charge
Delivered: 7 June 2000
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 8 and 8A high st,stokesley hambleton…
22 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 28/34 (even) clyaton street and 52…
22 October 1997
Legal charge
Delivered: 5 November 1997
Status: Satisfied on 24 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land and buildings k/a 12 newgate street bishop…
11 August 1995
Mortgage deed
Delivered: 1 September 1995
Status: Satisfied on 24 August 2005
Persons entitled: Newcastle Building Society
Description: 57, 57A and 59 bondgate within alnwick northumberland…
17 February 1995
Legal charge
Delivered: 23 February 1995
Status: Satisfied on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: 135 high street, stockton on tees, cleveland t/no. CE95525.
1 December 1993
Legal charge.
Delivered: 21 December 1993
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC,
Description: All that freehold property situate at and known as numbers…
1 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC,
Description: Freehold land situate at and known as 400-408 (even) old…
1 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as or being 405 and 407 north road…
1 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 16 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property situate and known as 206 north…
1 December 1993
Legal charge
Delivered: 21 December 1993
Status: Satisfied on 24 June 2001
Persons entitled: The Royal Bank of Scotland PLC,
Description: Freehold property situate and known as 83 king oswy drive…
11 December 1992
Legal charge
Delivered: 21 December 1992
Status: Satisfied on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: 75 linthorpe road middlesbrough cleveland.
11 December 1992
Legal charge
Delivered: 21 December 1992
Status: Satisfied on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: 141 high street stockton on tees cleveland t/no.ce 51340.
3 November 1986
Mortgage
Delivered: 17 November 1986
Status: Satisfied on 13 November 1997
Persons entitled: Guinness Mahon & Co Limited.
Description: First legal mortgage of f/h and l/h properties set out in…
25 July 1986
Debenture
Delivered: 21 August 1986
Status: Satisfied on 10 April 1991
Persons entitled: Guinness Mahon and Co Limited
Description: Fixed and floating charges over the undertaking and all…