NORTHUMBERLAND ESTATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 05941545
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from The Estate Offices Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House Quayside 110 Quayside Newcastle upon Tyne NE1 3DX on 6 March 2017; Appointment of Mr Colin Davidson as a director on 28 February 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBERLAND ESTATES LIMITED are www.northumberlandestates.co.uk, and www.northumberland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Northumberland Estates Limited is a Private Limited Company. The company registration number is 05941545. Northumberland Estates Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Northumberland Estates Limited is Quayside House Quayside 110 Quayside Newcastle Upon Tyne England 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 MAY MAY & MERRIMANS 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 23 November 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: 23 November 2006
64 years old

Resigned Directors

Secretary
MAY MAY & MERRIMANS
Resigned: 23 November 2006
Appointed Date: 20 September 2006
Director
12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace
Resigned: 01 December 2015
Appointed Date: 23 November 2006
69 years old
Director
SMYTH, David Hamilton
Resigned: 23 November 2006
Appointed Date: 20 September 2006
72 years old
Director
WALSH, Christopher Phillip
Resigned: 23 November 2006
Appointed Date: 20 September 2006
79 years old

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

NORTHUMBERLAND ESTATES LIMITED Events

06 Mar 2017
Registered office address changed from The Estate Offices Alnwick Castle Alnwick Northumberland NE66 1NQ to Quayside House Quayside 110 Quayside 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
Group of companies' accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Sep 2016
Registration of charge 059415450014, created on 20 September 2016
...
... and 61 more events
13 Dec 2006
Registered office changed on 13/12/06 from: 12-13 south square grays inn london WC1R 5HH
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006
Incorporation

NORTHUMBERLAND ESTATES LIMITED Charges

20 September 2016
Charge code 0594 1545 0014
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Land to the west of willowburn avenue, alnwick…
29 December 2015
Charge code 0594 1545 0013
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Freehold land at orion business park, north tyneside with…
29 December 2015
Charge code 0594 1545 0012
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Freehold land and building forming part of the tyne tunnel…
30 October 2015
Charge code 0594 1545 0011
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Freehold land at south road, alnwick with title number…
13 April 2015
Charge code 0594 1545 0010
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the legal…
6 March 2015
Charge code 0594 1545 0009
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the legal…
4 July 2014
Charge code 0594 1545 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the legal…
17 December 2013
Charge code 0594 1545 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: As further described in clause 3 of the legal charge and…
4 April 2013
Standard security
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All and whole the subjects k/a 17-23 murraygate dundee t/no…
2 April 2013
Assignation of rental income
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Assigned all rent that may become due pursuant to the…
28 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent
Description: F/H properties being land and buildings on the north side…
29 January 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a tyneside house skinnerburn road newcastle…
9 January 2008
Debenture
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Deed of charge over credit balances
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Baclays bank PLC re northumberland estates limited current…

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