NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE HOTSPUR FUEL SERVICES LIMITED HOTSPUR LAND 2006 LIMITED

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Company number 06020738
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address QUAYSIDE HOUSE SUITE 2A - NORTHUMBERLAND ESTATES, 110 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017; Appointment of Mr Colin Davidson as a director on 28 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED are www.northumberlandestatesdevelopments.co.uk, and www.northumberland-estates-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Northumberland Estates Developments Limited is a Private Limited Company. The company registration number is 06020738. Northumberland Estates Developments Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Northumberland Estates Developments Limited is Quayside House Suite 2a Northumberland Estates 110 Quayside Newcastle Upon Tyne United Kingdom Ne1 3dx. . BREARLEY, John Richard is a Secretary of the company. BARNES, Colin Leslie is a Director of the company. BREARLEY, John Richard is a Director of the company. DAVIDSON, Colin is a Director of the company. PERCY, Ralph George Algernon, Duke Of Northumberland is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace has been resigned. Director SMYTH, David Hamilton has been resigned. Director WALSH, Christopher Phillip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 06 December 2006
Director
BARNES, Colin Leslie
Appointed Date: 25 January 2016
65 years old
Director
BREARLEY, John Richard
Appointed Date: 04 May 2007
64 years old
Director
DAVIDSON, Colin
Appointed Date: 28 February 2017
49 years old
Director
PERCY, Ralph George Algernon, Duke Of Northumberland
Appointed Date: 02 December 2015
69 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 06 December 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
Resigned: 01 December 2015
Appointed Date: 06 December 2006
69 years old
Director
SMYTH, David Hamilton
Resigned: 01 April 2012
Appointed Date: 12 December 2006
72 years old
Director
WALSH, Christopher Phillip
Resigned: 01 April 2012
Appointed Date: 12 December 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Duke Of Northumberland Ralph George Algernon Percy Frics
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED Events

06 Mar 2017
Registered office address changed from Estates Office, Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside House Newcastle upon Tyne NE1 3DX on 6 March 2017
28 Feb 2017
Appointment of Mr Colin Davidson as a director on 28 February 2017
09 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
...
... and 46 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
06 Dec 2006
Incorporation

NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED Charges

28 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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