NORTH EAST PROPERTY LEASING LIMITED
NEWCASTLE UPON TYNE

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Company number 03126375
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address 12 MANOR ROAD, BENTON, NEWCASTLE UPON TYNE, NE7 7XS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of NORTH EAST PROPERTY LEASING LIMITED are www.northeastpropertyleasing.co.uk, and www.north-east-property-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. North East Property Leasing Limited is a Private Limited Company. The company registration number is 03126375. North East Property Leasing Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of North East Property Leasing Limited is 12 Manor Road Benton Newcastle Upon Tyne Ne7 7xs. . REDPATH, James George is a Secretary of the company. BLACK, Raymond is a Director of the company. REDPATH, James Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REDPATH, James George
Appointed Date: 15 November 1995

Director
BLACK, Raymond
Appointed Date: 21 September 2005
72 years old

Director
REDPATH, James Francis
Appointed Date: 15 November 1995
103 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 15 November 1995

Persons With Significant Control

Mr Raymond Black
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Francis Redpath
Notified on: 6 April 2016
103 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH EAST PROPERTY LEASING LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

03 Dec 2014
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 66 more events
23 Apr 1997
Full accounts made up to 30 November 1996
05 Feb 1997
Return made up to 15/11/96; full list of members
01 Nov 1996
Particulars of mortgage/charge
20 Nov 1995
Secretary resigned
15 Nov 1995
Incorporation

NORTH EAST PROPERTY LEASING LIMITED Charges

10 March 2010
Mortgage deed
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 103 rothwell road gosforth newcastle upon…
10 March 2010
Mortgage
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 william street, gosforth, newcastle…
27 January 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2003
Legal mortgage (customers account)
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 103 rothwell road gosforth newcastle upon tyne. Assigns the…
22 January 2002
Mortgage
Delivered: 24 January 2002
Status: Satisfied on 7 March 2007
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a 52/54 bowsden terrace south gosforth…
16 November 2001
Legal mortgage
Delivered: 22 November 2001
Status: Satisfied on 11 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 4 dene grove south gosforth newcastle upon tyne.
20 July 2001
Legal mortgage
Delivered: 24 July 2001
Status: Satisfied on 13 February 2002
Persons entitled: Yorkshire Bank PLC
Description: 52 bowsden terrace south gosforth newcastle upon tyne NE3…
28 February 2001
Legal mortgage
Delivered: 3 March 2001
Status: Satisfied on 23 November 2001
Persons entitled: Yorkshire Bank PLC
Description: 36 regent road gosforth newcastle. Assigns the goodwill of…
12 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 28 July 2001
Persons entitled: Yorkshire Bank PLC
Description: The property known as 43 regent road gosforth newcastle.
28 April 2000
Legal mortgage
Delivered: 16 May 2000
Status: Satisfied on 24 October 2000
Persons entitled: Yorkshire Bank PLC
Description: The property known as 8 harley terrace gosforth newcastle…
29 June 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied on 5 May 2000
Persons entitled: Yorkshire Bank PLC
Description: 20 bridge park gosforth newcastle upon tyne. Assigns the…
9 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 16 June 1999
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a 48 and 50 bowsden terrace south…
9 October 1998
Legal mortgage
Delivered: 14 October 1998
Status: Satisfied on 9 April 1999
Persons entitled: Yorkshire Bank PLC
Description: The l/h property k/a 37 ashfield road gosforth newcastle…
27 February 1998
Legal charge
Delivered: 10 March 1998
Status: Satisfied on 29 August 1998
Persons entitled: Darlington Building Society
Description: 80 beaumont terrace south gosforth newcastle upon tyne t/n…
30 October 1996
Mortgage
Delivered: 1 November 1996
Status: Satisfied on 26 February 2003
Persons entitled: Norwich and Peterborough Building Society
Description: 27 william street and 103 rothwell road, gosforth…