NORTH EAST GARAGES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0HH

Company number 01521454
Status Active
Incorporation Date 10 October 1980
Company Type Private Limited Company
Address NORTH EAST GARAGES EARSDON ROAD, SHIREMOOR, NEWCASTLE UPON TYNE, NE27 0HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of NORTH EAST GARAGES LIMITED are www.northeastgarages.co.uk, and www.north-east-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Brockley Whins Rail Station is 5.7 miles; to Newcastle Rail Station is 6.4 miles; to Dunston Rail Station is 8 miles; to Seaburn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Garages Limited is a Private Limited Company. The company registration number is 01521454. North East Garages Limited has been working since 10 October 1980. The present status of the company is Active. The registered address of North East Garages Limited is North East Garages Earsdon Road Shiremoor Newcastle Upon Tyne Ne27 0hh. . MCPHEE, Alexander David is a Secretary of the company. MCPHEE, Alexander David is a Director of the company. SHAND, Robert Murray is a Director of the company. Director MCFADDEN, Keith has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCPHEE, Alexander David
Director
MCPHEE, Alexander David

80 years old
Director
SHAND, Robert Murray

74 years old

Resigned Directors

Director
MCFADDEN, Keith
Resigned: 14 April 2011
70 years old

Persons With Significant Control

Mr Robert Murray Shand
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Mcphee
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST GARAGES LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 95 more events
05 Feb 1987
Particulars of mortgage/charge
19 Aug 1986
Accounts for a small company made up to 31 March 1985
19 Aug 1986
Return made up to 12/08/86; full list of members
06 May 1986
Director's particulars changed
10 Oct 1980
Incorporation

NORTH EAST GARAGES LIMITED Charges

16 December 2004
Legal charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Robert Murray Shand, Alexander David Mcphee and Keith Mcfadden
Description: Land and buildings on the north side of new york road…
16 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Robert Murray Shand, Alexander David Mcphee and Keith Mcfadden
Description: Land lying to the east of new york road, shiremoor, NE27…
8 August 2002
First legal charge
Delivered: 10 August 2002
Status: Satisfied on 20 September 2006
Persons entitled: Robert Murray Shand, Evelyn Christine Shand, Maureen Mcphee, Santrust LTD and Others
Description: North east garages limited ponteland road cowgate newcastle…
7 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 20 September 2006
Persons entitled: Robert Murray Shand,Christine Shand,Maureen Mcphee,Sandtrust LTD and Others
Description: North east garages LTD ponteland road congate newcastle…
19 April 1999
Legal mortgage
Delivered: 26 April 1999
Status: Satisfied on 20 September 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in new york road west allotment…
19 April 1999
Legal mortgage
Delivered: 26 April 1999
Status: Satisfied on 8 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ponteland road cowgate newcastle upon tyne…
4 December 1995
Debenture
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1995
Legal charge
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Land and buildings on the south west side of ponteland road…
4 December 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 8 March 2002
Persons entitled: Chartered Trust PLC
Description: Cowgate service station ponteland road newcastle upon tyne…
12 August 1994
Mortgage
Delivered: 19 August 1994
Status: Satisfied on 20 September 2006
Persons entitled: Norwich and Peterborough Building Society
Description: F/Hold premises at new york rd,west…
29 March 1994
Legal charge
Delivered: 31 March 1994
Status: Satisfied on 26 March 2008
Persons entitled: Sct Finance Limited
Description: Land and buildings situate at ponteland road cowgate…
29 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 26 March 2008
Persons entitled: Sct Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 1992
Master agreement
Delivered: 2 September 1992
Status: Satisfied on 20 May 1999
Persons entitled: Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited Royscot Spa Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
1 April 1991
Mortgage debenture
Delivered: 15 April 1991
Status: Satisfied on 26 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 23 April 1994
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Land & buildings on the south west side of ponteland road…
17 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 23 April 1994
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: F/H land k/a cowgate service station ponteland road…
16 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 20 September 2006
Persons entitled: Nissan Finance U.K. Limited Nissan U.K. Limited
Description: F/H land & buildings at new york road, shiremoor, north…
18 July 1985
Debenture
Delivered: 29 July 1985
Status: Satisfied on 20 September 2006
Persons entitled: Nissan Finance UK.
Description: Leasehold interest created by an underlease dated 1 march…

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