NORTHUMBRIA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6BL

Company number 02283072
Status Active
Incorporation Date 2 August 1988
Company Type Private Limited Company
Address GATE HOUSE, KILLINGWORTH VILLAGE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6BL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of NORTHUMBRIA LIMITED are www.northumbria.co.uk, and www.northumbria.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and five months. The distance to to Newcastle Rail Station is 5 miles; to Brockley Whins Rail Station is 6.4 miles; to Dunston Rail Station is 6.5 miles; to Metrocentre Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbria Limited is a Private Limited Company. The company registration number is 02283072. Northumbria Limited has been working since 02 August 1988. The present status of the company is Active. The registered address of Northumbria Limited is Gate House Killingworth Village Newcastle Upon Tyne Tyne Wear Ne12 6bl. The company`s financial liabilities are £4.67k. It is £-9.21k against last year. The cash in hand is £37.34k. It is £37.34k against last year. And the total assets are £390.55k, which is £-175.49k against last year. WILKES, Ellenora Caroline is a Secretary of the company. DALZIEL, George Richard is a Director of the company. WILKES, Ellenora Caroline is a Director of the company. Director MONAGHAN, Susanne Joan has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


northumbria Key Finiance

LIABILITIES £4.67k
-67%
CASH £37.34k
TOTAL ASSETS £390.55k
-32%
All Financial Figures

Current Directors

Secretary
WILKES, Ellenora Caroline
Director
DALZIEL, George Richard

84 years old
Director
WILKES, Ellenora Caroline
Appointed Date: 24 July 1996
59 years old

Resigned Directors

Director
MONAGHAN, Susanne Joan
Resigned: 21 October 2009
Appointed Date: 24 July 1996
56 years old

Persons With Significant Control

Mrs Ellenora Caroline Wilkes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHUMBRIA LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
01 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 75 more events
12 Sep 1988
Director resigned;new director appointed
12 Sep 1988
Secretary resigned;new secretary appointed
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches street london N1 6UB
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1988
Incorporation

NORTHUMBRIA LIMITED Charges

28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 25 July 2001
Persons entitled: Anne Margaret Dalziel
Description: Land & buildings on the north west side of hartley drive…
24 July 1995
Mortgage debenture
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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