Company number 05714226
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
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 forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 September 2015; Compulsory strike-off action has been suspended. The most likely internet sites of NORTH EAST BUSINESS PARK LIMITED are www.northeastbusinesspark.co.uk, and www.north-east-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Business Park Limited is a Private Limited Company.
The company registration number is 05714226. North East Business Park Limited has been working since 17 February 2006.
The present status of the company is Active. The registered address of North East Business Park Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary UK (COSEC) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MANN, Tony
Appointed Date: 17 February 2006
82 years old
Resigned Directors
Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 17 February 2010
Appointed Date: 10 August 2006
Secretary
UK (COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 05 April 2010
NORTH EAST BUSINESS PARK LIMITED Events
22 Nov 2016
Compulsory strike-off action has been discontinued
21 Nov 2016
Accounts for a dormant company made up to 30 September 2015
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
30 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-30
...
... and 34 more events
19 Jul 2007
Particulars of mortgage/charge
19 Jun 2007
Particulars of mortgage/charge
05 Mar 2007
Return made up to 17/02/07; full list of members
18 Aug 2006
New secretary appointed
17 Feb 2006
Incorporation
12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Satisfied
on 24 October 2013
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at davy bank wallsend newcastle upon…
11 June 2007
Debenture
Delivered: 19 June 2007
Status: Satisfied
on 24 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…