4 NORTHUMBERLAND TERRACE LIMITED
NORTH SHIELDS

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Company number 03384161
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address DR D JELLEY, 5 NORTHUMBERLAND TERRACE, NORTH SHIELDS, TYNE AND WEAR, NE30 4BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of 4 NORTHUMBERLAND TERRACE LIMITED are www.4northumberlandterrace.co.uk, and www.4-northumberland-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to East Boldon Rail Station is 4.8 miles; to Seaburn Rail Station is 6.1 miles; to Heworth Rail Station is 6.8 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Northumberland Terrace Limited is a Private Limited Company. The company registration number is 03384161. 4 Northumberland Terrace Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of 4 Northumberland Terrace Limited is Dr D Jelley 5 Northumberland Terrace North Shields Tyne and Wear Ne30 4ba. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BELL, Catharine Ann is a Director of the company. JELLEY, Diana Mary, Dr is a Director of the company. Secretary BELL, Hudson has been resigned. Secretary DAWSON, Graeme has been resigned. Secretary FORD, Deborah has been resigned. Secretary JEFFREY, Gordon has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BELL, Hudson has been resigned. Director BURROWS, Andrew Jeremy has been resigned. Director DAWSON, Graeme has been resigned. Director DENT, Anthony Phillip has been resigned. Director FAIRS, Kenneth Inman has been resigned. Director FAIRS, Margaret Mary has been resigned. Director FORD, Deborah has been resigned. Director IRONS, Alastair David has been resigned. Director JEFFREY, Gordon has been resigned. Director THOMPSON, Kathleen Mary has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


4 northumberland terrace Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BELL, Catharine Ann
Appointed Date: 16 December 2014
62 years old
Director
JELLEY, Diana Mary, Dr
Appointed Date: 10 September 2013
71 years old

Resigned Directors

Secretary
BELL, Hudson
Resigned: 26 April 2003
Appointed Date: 15 July 1999
Secretary
DAWSON, Graeme
Resigned: 31 October 2005
Appointed Date: 01 June 2003
Secretary
FORD, Deborah
Resigned: 20 November 2009
Appointed Date: 08 June 2006
Secretary
JEFFREY, Gordon
Resigned: 31 October 2013
Appointed Date: 01 July 2011
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 July 1999
Appointed Date: 10 June 1997
Director
BELL, Hudson
Resigned: 01 October 2002
Appointed Date: 22 June 1999
57 years old
Director
BURROWS, Andrew Jeremy
Resigned: 22 June 1999
Appointed Date: 10 June 1997
61 years old
Director
DAWSON, Graeme
Resigned: 31 October 2005
Appointed Date: 25 March 2002
58 years old
Director
DENT, Anthony Phillip
Resigned: 09 March 2011
Appointed Date: 04 February 2002
65 years old
Director
FAIRS, Kenneth Inman
Resigned: 31 July 1997
Appointed Date: 10 June 1997
89 years old
Director
FAIRS, Margaret Mary
Resigned: 31 July 1997
Appointed Date: 10 June 1997
76 years old
Director
FORD, Deborah
Resigned: 20 November 2009
Appointed Date: 01 May 2003
55 years old
Director
IRONS, Alastair David
Resigned: 22 February 2002
Appointed Date: 10 June 1997
63 years old
Director
JEFFREY, Gordon
Resigned: 31 October 2013
Appointed Date: 01 July 2011
74 years old
Director
THOMPSON, Kathleen Mary
Resigned: 04 August 2014
Appointed Date: 01 July 2011
76 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997

Persons With Significant Control

Dr Diana Mary Jelley
Notified on: 10 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 NORTHUMBERLAND TERRACE LIMITED Events

08 Mar 2017
Micro company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Feb 2016
Micro company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4
04 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 68 more events
23 Jun 1997
New director appointed
23 Jun 1997
New director appointed
23 Jun 1997
New director appointed
23 Jun 1997
Director resigned
10 Jun 1997
Incorporation

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