NORDFELD LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2RQ

Company number 04704859
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address HAVANA OFFICES, 34-36 SOUTH PARADE, WHITLEY BAY, TYNE AND WEAR, NE26 2RQ
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 fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of NORDFELD LIMITED are www.nordfeld.co.uk, and www.nordfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to East Boldon Rail Station is 6.8 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordfeld Limited is a Private Limited Company. The company registration number is 04704859. Nordfeld Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Nordfeld Limited is Havana Offices 34 36 South Parade Whitley Bay Tyne and Wear Ne26 2rq. . HASTIE, Martina is a Secretary of the company. HASTIE, Edward James is a Director of the company. HASTIE, Martina is a Director of the company. HASTIE, Trevor Edward is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HASTIE, Nigel Anton has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASTIE, Martina
Appointed Date: 20 March 2003
Director
HASTIE, Edward James
Appointed Date: 20 March 2003
80 years old
Director
HASTIE, Martina
Appointed Date: 20 March 2003
85 years old
Director
HASTIE, Trevor Edward
Appointed Date: 20 March 2003
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
HASTIE, Nigel Anton
Resigned: 06 October 2009
Appointed Date: 20 March 2003
52 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

NORDFELD LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Jul 2015
Director's details changed for Mr Trevor Edward Hastie on 1 April 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 49 more events
09 May 2003
New director appointed
09 May 2003
New director appointed
09 May 2003
New secretary appointed;new director appointed
09 May 2003
Registered office changed on 09/05/03 from: 31 corsham street london N1 6DR
20 Mar 2003
Incorporation

NORDFELD LIMITED Charges

28 November 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 1 February 2014
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Roselyn hall stephenson street north shields tyne and wear…
25 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 2004
Mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: North sheilds raob club, roslyn hall 114 stephenson street…
9 July 2004
Deed of admission to an omnibus letter of set-off dated 30 april 2004 and
Delivered: 15 July 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
30 April 2004
An omnibus letter of set-off
Delivered: 8 May 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
3 August 2003
Debenture deed
Delivered: 7 August 2003
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Omnibus guarantee and set-off agreement
Delivered: 7 August 2003
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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