ST. CUTHBERT NEWCASTLE ESTATES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB

Company number 00229959
Status Active
Incorporation Date 25 April 1928
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 11 November 2016; Director's details changed for Mrs Sarah Jane Nash on 1 August 2016. The most likely internet sites of ST. CUTHBERT NEWCASTLE ESTATES LIMITED are www.stcuthbertnewcastleestates.co.uk, and www.st-cuthbert-newcastle-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eight months. St Cuthbert Newcastle Estates Limited is a Private Limited Company. The company registration number is 00229959. St Cuthbert Newcastle Estates Limited has been working since 25 April 1928. The present status of the company is Active. The registered address of St Cuthbert Newcastle Estates Limited is The Cube Barrack Road Newcastle Upon Tyne Tyne and Wear Ne4 6db. . HEPPELL, James Whaley is a Secretary of the company. BISHOP, Judith Ann is a Director of the company. HEPPELL, James Whaley is a Director of the company. NASH, Sarah Jane is a Director of the company. SMITH, Peter Charles Anthony is a Director of the company. Secretary HELM, Charles Philip has been resigned. Secretary HEPPELL, James Whaley has been resigned. Secretary MARTIN, Ruth has been resigned. Secretary STONACH, Albert Malcolm has been resigned. Director DAVIES, William Stewart has been resigned. Director DUNFORD, John Brian has been resigned. Director HELM, Charles Philip has been resigned. Director LIDDELL-GRAINGER, Ian Richard Perigrine has been resigned. Director SPOOR, Roger Charlton has been resigned. Director STONACH, Albert Malcolm has been resigned. Director THOMPSON, Collingwood Forster James has been resigned. Director VINSON, Nigel, Lord has been resigned. Director WILSON, David Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEPPELL, James Whaley
Appointed Date: 28 October 2014
Director
BISHOP, Judith Ann
Appointed Date: 07 June 2016
63 years old
Director
HEPPELL, James Whaley

78 years old
Director
NASH, Sarah Jane
Appointed Date: 10 September 2013
45 years old
Director
SMITH, Peter Charles Anthony

76 years old

Resigned Directors

Secretary
HELM, Charles Philip
Resigned: 18 September 2000
Secretary
HEPPELL, James Whaley
Resigned: 28 April 2006
Appointed Date: 18 September 2000
Secretary
MARTIN, Ruth
Resigned: 28 October 2014
Appointed Date: 01 January 2012
Secretary
STONACH, Albert Malcolm
Resigned: 01 January 2012
Appointed Date: 28 April 2006
Director
DAVIES, William Stewart
Resigned: 21 July 1998
Appointed Date: 19 April 1993
70 years old
Director
DUNFORD, John Brian
Resigned: 19 April 1993
104 years old
Director
HELM, Charles Philip
Resigned: 18 September 2000
82 years old
Director
LIDDELL-GRAINGER, Ian Richard Perigrine
Resigned: 04 May 2000
Appointed Date: 25 May 1998
66 years old
Director
SPOOR, Roger Charlton
Resigned: 27 April 2006
Appointed Date: 19 April 1993
93 years old
Director
STONACH, Albert Malcolm
Resigned: 12 April 2012
Appointed Date: 28 April 2006
85 years old
Director
THOMPSON, Collingwood Forster James
Resigned: 19 April 1993
104 years old
Director
VINSON, Nigel, Lord
Resigned: 01 May 2001
Appointed Date: 09 April 1991
94 years old
Director
WILSON, David Keith
Resigned: 10 February 2006
Appointed Date: 29 November 2000
81 years old

ST. CUTHBERT NEWCASTLE ESTATES LIMITED Events

29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Jan 2017
Accounts for a small company made up to 11 November 2016
07 Sep 2016
Director's details changed for Mrs Sarah Jane Nash on 1 August 2016
24 Aug 2016
Appointment of Judith Ann Bishop as a director on 7 June 2016
06 Jul 2016
Registration of charge 002299590026, created on 1 July 2016
...
... and 143 more events
30 Jun 1987
Return made up to 30/04/87; full list of members
14 May 1987
Group of companies' accounts made up to 11 November 1986
24 Jul 1986
Full accounts made up to 11 November 1985
03 Aug 1985
Particulars of contract relating to shares
14 Oct 1983
Company name changed\certificate issued on 14/10/83

ST. CUTHBERT NEWCASTLE ESTATES LIMITED Charges

1 July 2016
Charge code 0022 9959 0027
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 11 cattlemarket, hexham…
1 July 2016
Charge code 0022 9959 0026
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 127 and 129 northumberland…
1 July 2016
Charge code 0022 9959 0025
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 39-41 clayton street, newcastle…
1 July 2016
Charge code 0022 9959 0024
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 70/72 english street, carlisle…
11 September 2014
Charge code 0022 9959 0023
Delivered: 11 September 2014
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Deed of charge over credit balances…
5 November 2012
A standard security executed on 29 february 2012
Delivered: 8 November 2012
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: 187 high street perth t/no PTH41257.
1 June 2012
Standard security
Delivered: 8 June 2012
Status: Satisfied on 5 July 2016
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a and forming 187 high street perth.
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 5 July 2016
Persons entitled: Co-Operative Bank PLC
Description: Land on the south side of concord way, preston farm…
18 December 2008
Legal charge
Delivered: 19 December 2008
Status: Satisfied on 5 July 2016
Persons entitled: Co-Operative Bank PLC
Description: F/H 127/129 northumberland street, newcastle upon tyne t/no…
14 July 2005
Charge over construction documentation
Delivered: 2 August 2005
Status: Satisfied on 10 January 2009
Persons entitled: Newcastle Building Society
Description: The company's right title benefit and interest in the…
14 July 2005
Deed of assignment of rents
Delivered: 2 August 2005
Status: Satisfied on 10 January 2009
Persons entitled: Newcastle Building Society
Description: The company assigns to the society the benefit of all…
10 June 2005
Mortgage
Delivered: 24 June 2005
Status: Satisfied on 10 January 2009
Persons entitled: Newcastle Building Society
Description: Units 1 3A and 3B lockheed court preston farm stockton on…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 19-21 grey street newcastle upon tyne…
14 May 2001
Legal charge
Delivered: 14 May 2001
Status: Satisfied on 31 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a 50 clayton street newcastle upon tyne…
13 November 2000
Charge deed
Delivered: 16 November 2000
Status: Satisfied on 27 October 2001
Persons entitled: Northern Rock PLC
Description: (I) 4 and 6 nelson st,newcastle upon tyne; t/no TY151078;…
8 November 2000
Standard security which was presented for registration in scotland on 14TH december 2000
Delivered: 22 December 2000
Status: Satisfied on 24 June 2016
Persons entitled: Northern Rock PLC
Description: Sovereign house 10/11 royal crescent glasgow.
20 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 31 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 37 clayton street newcastle upon tyne t/no.TY236928 and…
20 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 31 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/H 17 st james street, 1-3 st james street newcastle upon…
20 October 1995
Legal charge
Delivered: 7 November 1995
Status: Satisfied on 12 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 50 clayton street newcastle upon tyne t/no.TY58239 and…
20 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 31 January 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property- 52 westgate rd,newcastle upon…
10 October 1994
Mortgage
Delivered: 11 October 1994
Status: Satisfied on 18 September 2003
Persons entitled: Newcastle Building Society
Description: Land k/a edinburgh buildings 1-4 station approach and 20-24…
10 October 1994
Assignment of rental income
Delivered: 11 October 1994
Status: Satisfied on 18 September 2003
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
31 January 1992
Mortgage
Delivered: 7 February 1992
Status: Satisfied on 31 January 2012
Persons entitled: Newcastle Building Society
Description: Land to the west of great north road gosforth newcastle…
19 February 1991
Mortgage
Delivered: 20 February 1991
Status: Satisfied on 31 January 2012
Persons entitled: New Castle Building Society
Description: F/H property k/a 39 & 41 clayton street new castle upon…
1 August 1989
Mortgage
Delivered: 8 August 1989
Status: Satisfied on 7 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/or 17 st james street & 1, 2, 3 st. James…
1 August 1989
Mortgage
Delivered: 8 August 1989
Status: Satisfied on 7 March 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5 victoria ave., Harrogate, north yorks…

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