COUNTY AND NORTHERN LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7JP

Company number 02235948
Status Active
Incorporation Date 25 March 1988
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, 1 RAVENSWORTH STREET, BEDLINGTON, NORTHUMBERLAND, NE22 7JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of COUNTY AND NORTHERN LIMITED are www.countyandnorthern.co.uk, and www.county-and-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Cramlington Rail Station is 3.9 miles; to Morpeth Rail Station is 4.7 miles; to Widdrington Rail Station is 7.1 miles; to Newcastle Airport Metro is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County and Northern Limited is a Private Limited Company. The company registration number is 02235948. County and Northern Limited has been working since 25 March 1988. The present status of the company is Active. The registered address of County and Northern Limited is Ravensworth House 1 Ravensworth Street Bedlington Northumberland Ne22 7jp. . DEVONPORT, Terence, Viscount is a Secretary of the company. DEVONPORT, Terence, Viscount is a Director of the company. MUTER, Morris Robert is a Director of the company. Secretary COXON, Sheila has been resigned. Director MUTER, Morris Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEVONPORT, Terence, Viscount
Appointed Date: 31 October 1996

Director

Director
MUTER, Morris Robert
Appointed Date: 31 October 1996
71 years old

Resigned Directors

Secretary
COXON, Sheila
Resigned: 31 October 1996

Director
MUTER, Morris Robert
Resigned: 16 November 1994
71 years old

Persons With Significant Control

Millhouse Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTY AND NORTHERN LIMITED Events

12 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

10 Jan 2016
Accounts for a small company made up to 31 March 2015
29 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

...
... and 90 more events
07 Dec 1989
Return made up to 12/07/89; full list of members

18 Oct 1988
Accounting reference date notified as 31/03

13 Apr 1988
New secretary appointed

12 Apr 1988
Secretary resigned

25 Mar 1988
Incorporation

COUNTY AND NORTHERN LIMITED Charges

20 December 2010
Debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the bungalow stable and post office…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 52/54 beaumont terrace gosforth…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the cottage and land adjoining shield…
14 December 2010
Mortgage deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H beulah market square allendale hexham northumberland…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1 summerdale house snows green road…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 6 summerdale house snows green road…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 summerdale house snows green road…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 summerdale house snows green road…
14 December 2010
Mortgage
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 12 summerdale house snows green road…
14 December 2010
Mortgage deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H fieldhead farm morpeth northumberland t/no ND132865;…
14 December 2010
Mortgage deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11 garden house haining croft elvaston road hexham…
14 December 2010
Mortgage deed
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 garden house haining croft elvaston road hexham…
31 October 2003
Legal mortgage
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1A chase farm blyth. With the benefit of all rights…
11 February 1999
Debenture
Delivered: 20 February 1999
Status: Satisfied on 15 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Satisfied on 15 December 2010
Persons entitled: Midland Bank PLC
Description: The cottage shield street allendale northumberland.
25 September 1998
Legal mortgage
Delivered: 2 October 1998
Status: Satisfied on 8 February 2011
Persons entitled: Midland Bank PLC
Description: The property at beulah,market…
30 May 1991
Debenture
Delivered: 5 June 1991
Status: Satisfied on 9 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1991
Legal charge
Delivered: 19 April 1991
Status: Satisfied on 15 December 2010
Persons entitled: Midland Bank PLC
Description: 29, 31, 33. regent street, blyth, northumberland.
12 April 1991
Legal charge
Delivered: 19 April 1991
Status: Satisfied on 7 January 2011
Persons entitled: Midland Bank PLC
Description: 21,23,25. regent street blyth northumerland.
22 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 15 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…