NORHAM HOLDINGS LIMITED
SILVERLINK BUSINESS PARK JOHN N. DUNN (MANAGEMENT) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NX

Company number 02272196
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address PHOENIX HOUSE, KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND TYNE & WEAR, NE28 9NX
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 forty-seven events have happened. The last three records are Director's details changed for Mr James Keith Bilclough on 3 February 2017; Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NORHAM HOLDINGS LIMITED are www.norhamholdings.co.uk, and www.norham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.5 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norham Holdings Limited is a Private Limited Company. The company registration number is 02272196. Norham Holdings Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Norham Holdings Limited is Phoenix House Kingfisher Way Silverlink Business Park Wallsend Tyne Wear Ne28 9nx. . BILCLOUGH, James Keith is a Director of the company. BILCLOUGH, Stephen Paul is a Director of the company. Secretary BILCLOUGH, David George has been resigned. Secretary CROSBY, John Langton has been resigned. Secretary HULLY, Philip Ronald has been resigned. Director BILCLOUGH, Christopher John has been resigned. Director BILCLOUGH, George Matthew Marshall has been resigned. Director BILCLOUGH, John Carruthers has been resigned. Director BILCLOUGH, Keith Carruthers has been resigned. Director BILCLOUGH, Minne Maxwell has been resigned. Director CROSBY, John Langton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BILCLOUGH, James Keith
Appointed Date: 30 March 2007
48 years old
Director
BILCLOUGH, Stephen Paul
Appointed Date: 01 March 2001
56 years old

Resigned Directors

Secretary
BILCLOUGH, David George
Resigned: 31 May 2012
Appointed Date: 12 January 2011
Secretary
CROSBY, John Langton
Resigned: 11 January 2011
Appointed Date: 10 November 2004
Secretary
HULLY, Philip Ronald
Resigned: 10 November 2004
Director
BILCLOUGH, Christopher John
Resigned: 05 October 2015
Appointed Date: 01 April 2001
59 years old
Director
BILCLOUGH, George Matthew Marshall
Resigned: 07 February 2005
117 years old
Director
BILCLOUGH, John Carruthers
Resigned: 18 January 2001
87 years old
Director
BILCLOUGH, Keith Carruthers
Resigned: 30 March 2007
76 years old
Director
BILCLOUGH, Minne Maxwell
Resigned: 30 March 2007
112 years old
Director
CROSBY, John Langton
Resigned: 03 April 2007
Appointed Date: 10 November 2004
51 years old

Persons With Significant Control

Norham Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORHAM HOLDINGS LIMITED Events

03 Feb 2017
Director's details changed for Mr James Keith Bilclough on 3 February 2017
18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 95,016
07 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 137 more events
25 Aug 1988
Secretary resigned;new secretary appointed
25 Aug 1988
Registered office changed on 25/08/88 from: 2 baches street london N1 6UB
25 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1988
Company name changed MINEITEM1 LIMITED\certificate issued on 15/08/88
29 Jun 1988
Incorporation

NORHAM HOLDINGS LIMITED Charges

1 July 2015
Charge code 0227 2196 0024
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H k/a 3 to 5,7,11 and 12 victoria crescent north shields…
1 July 2015
Charge code 0227 2196 0023
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
8 August 2012
Legal mortgage
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Ian Fletcher Steward Jane Hilary Bilclough
Description: All that l/h property k/a sharps lodge riverside lodges…
3 July 2012
Mortgage
Delivered: 4 July 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 47 hulne avenue tynemouth t/no TY273506…
13 September 2011
Legal charge
Delivered: 26 February 2014
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Bank PLC
Description: Land lying to the south east of bowesfield lane, bowesfield…
13 September 2011
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H tyler's lodge station road rothbury morpeth t/no…
13 September 2011
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H riverside lodge station road rothbury morpeth t/no…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 sundew court bowesfield stockton on…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 & 41 seymour street north shields tyne…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a tyler's lodge station road rothbury…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 water avensway bowesfield stockton on…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H riverside building rothbury ainwick northumberland…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a riverside lodge riverside station road…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 45 + 45A cleveland road north shields…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 2 church lane ormesby middlesbrough t/no…
26 July 2011
Assignment of rental income and charge over account balances
Delivered: 27 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed floating charge account balances or…
19 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 July 2011
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2008
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H masters lodge riverside lodges rothbury t/no ND139721.
29 January 2008
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H sharps lodge riverside lodges rothbury t/no ND149606.
29 January 2008
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H wardens lodge riverside lodges rothbury t/no ND152388.
29 January 2008
Legal charge
Delivered: 26 May 2012
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the old mill tosson rothbury t/no ND149561.
29 January 2008
Mortgage
Delivered: 7 February 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 john street earsdon tyne & wear t/no…
22 January 2008
Debenture
Delivered: 26 January 2008
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2007
An omnibus guarantee and set-off agreement
Delivered: 25 October 2007
Status: Satisfied on 4 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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