NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
NEWCASTLE UPON TYNE
HOTSPUR LAND LIMITED
GLORYFRONT LIMITED
Since the company registration one hundred events have happened. The last three records are Registered office address changed from The Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017; Appointment of Mr Colin Davidson as a director on 28 February 2017; Amended full accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBERLAND ESTATES INVESTMENTS LIMITED are www.northumberlandestatesinvestments.co.uk, and www.northumberland-estates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Northumberland Estates Investments Limited is a Private Limited Company. The company registration number is 03444756. Northumberland Estates Investments Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Northumberland Estates Investments 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. Secretary COULSON, Kenneth has been resigned. Secretary MAY MAY & MERRIMANS (SOLICITORS) has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERCY, Ralph George Algernon, Duke Of Northumberland has been resigned. Director SCHOFIELD, Sandon 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 "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 03 October 1997
Appointed Date: 30 January 1998
68 years old
Appointed Date: 03 October 1997
Persons With Significant Control
68 years old
Nature of control: Has significant influence or control
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED Events
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
NORTHUMBERLAND ESTATES INVESTMENTS LIMITED Charges
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Land and buildings known as quayside house, 110 quayside…
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: As more particularly described at clause 3 of the legal…
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: An assignment and charge of contracts deed taking fixed…
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: L/H properties being linnet court cawledge business park &…
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: F/H land being land lying to the west of station road…
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: L/H land being rake house farm rake lane north sheilds t/no…
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: L/H land being plot 11 chestnut close lionheart enterprise…
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Full title guarantee the following assets, both present and…
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H land k/a plot 9 ash close lionheart business park…
Delivered: 8 April 2009
Status: Satisfied on 22 March 2013
Persons entitled: Clydesdale Bank PLC
Description: 1 to 11 queen street & 13, 14 & 15 prospect place amble…
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Land at willowburn avenue alnwick northumberland. Assigns…
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at willowburn avenue alnwick northumberland. Assigns…
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Benefit of all rights in all contracts and documents (the…
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H land at greensfield moor alnwick northumberland t/n…
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All rights and interest in all contracts and documents and…
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank PLC)
Description: Land at station road, backworth, shiremoor t/nos TY338161…
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…