NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE)

Hellopages » Tyne and Wear » North Tyneside » NE30 1PX
Company number 00135959
Status Active
Incorporation Date 21 May 1914
Company Type Private Limited Company
Address 18,NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1PX
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 seventy-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,600 . The most likely internet sites of NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) are www.northernestatesandinvestmentcompany.co.uk, and www.northern-estates-and-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and nine months. The distance to to East Boldon Rail Station is 4.6 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Estates and Investment Company Limited The is a Private Limited Company. The company registration number is 00135959. Northern Estates and Investment Company Limited The has been working since 21 May 1914. The present status of the company is Active. The registered address of Northern Estates and Investment Company Limited The is 18 Northumberland Square North Shields Ne30 1px. . STOREY, Robert Alan is a Secretary of the company. BURTON, Garnet Duff is a Director of the company. JACKSON, Peter Richard is a Director of the company. STOREY, Robert Alan is a Director of the company. Secretary HANDON, Sidney has been resigned. Director BURTON, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STOREY, Robert Alan
Appointed Date: 13 December 1994

Director
BURTON, Garnet Duff

77 years old

Director

Director
STOREY, Robert Alan
Appointed Date: 13 August 2015
69 years old

Resigned Directors

Secretary
HANDON, Sidney
Resigned: 12 December 1994

Director
BURTON, Daniel
Resigned: 05 April 2004
113 years old

Persons With Significant Control

Mr Peter Richard Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50,600

08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Appointment of Mr Robert Alan Storey as a director on 13 August 2015
...
... and 68 more events
29 Dec 1986
Particulars of mortgage/charge

18 Apr 1986
Accounts for a small company made up to 30 September 1985

18 Apr 1986
Return made up to 02/04/86; full list of members

15 Mar 1965
Articles of association
02 May 1914
Incorporation

NORTHERN ESTATES AND INVESTMENT COMPANY LIMITED(THE) Charges

13 February 2015
Charge code 0013 5959 0012
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 laurel heights nrth shields tyne and wear…
4 November 2013
Charge code 0013 5959 0011
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 152 northumbrian way royal quays north shields tyne &…
27 July 2011
Mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 99 northumbrian way royal quays north shields t/no…
28 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 percy park tynemouth tyne & wear together with all…
12 December 1986
Legal charge
Delivered: 29 December 1986
Status: Satisfied on 20 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land and dwellings at 150/152, park view, whitley bay…
17 May 1985
Legal charge
Delivered: 1 June 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land with house shop and other property k/a 4 st…
28 December 1978
Mortgage
Delivered: 30 January 1978
Status: Outstanding
Persons entitled: Tynemouth Building Society
Description: 38/39 windsor gardens north shields, tyne & wear.
14 March 1960
Mortgage
Delivered: 16 March 1960
Status: Satisfied
Persons entitled: The Standard Building Society
Description: Freehold shops dwellinghouse and premises 22 ridley place…
2 November 1959
Mortgage
Delivered: 9 November 1959
Status: Satisfied
Persons entitled: The Standerd Building Society
Description: Freehold shop and premises erected on land formerly the…
16 August 1929
Mortgage
Delivered: 30 August 1929
Status: Outstanding
Persons entitled: North Shields Standard Permanent Building Society
Description: Land & nos 68/70 shield st newcastle-upon- tyne.
8 June 1921
Mortgage
Delivered: 10 June 1921
Status: Outstanding
Persons entitled: Miss C M H Bowen J E Rowell
Description: F/H heredits 67/69 cromwell st. Newcastle upon tyne.
30 September 1915
Mortgage
Delivered: 16 October 1915
Status: Outstanding
Persons entitled: North Shields Standard Permanent Building Society
Description: House - 23/25 donkin terrace, north shields.