NORTH EASTERN COMPOSITES LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WF

Company number 03967100
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address UNIT 3 SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,160 ; Director's details changed for Mark Allan Todd on 27 April 2016. The most likely internet sites of NORTH EASTERN COMPOSITES LIMITED are www.northeasterncomposites.co.uk, and www.north-eastern-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Eastern Composites Limited is a Private Limited Company. The company registration number is 03967100. North Eastern Composites Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of North Eastern Composites Limited is Unit 3 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland England Ne23 1wf. . TODD, Jennifer is a Secretary of the company. HANNAM, Clive is a Director of the company. TODD, Mark Allan is a Director of the company. WILLIAMSON, Sharon Elizabeth is a Director of the company. Secretary RITSON, Sharon Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TODD, Jennifer
Appointed Date: 08 October 2010

Director
HANNAM, Clive
Appointed Date: 07 April 2000
80 years old

Director
TODD, Mark Allan
Appointed Date: 07 November 2007
52 years old

Director
WILLIAMSON, Sharon Elizabeth
Appointed Date: 08 October 2010
58 years old

Resigned Directors

Secretary
RITSON, Sharon Elizabeth
Resigned: 08 October 2010
Appointed Date: 07 April 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

NORTH EASTERN COMPOSITES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,160

28 Apr 2016
Director's details changed for Mark Allan Todd on 27 April 2016
28 Apr 2016
Director's details changed for Clive Hannam on 27 April 2016
11 Mar 2016
Registered office address changed from Unit 3 Rhodes Court South Nelson Industrial Estate Cramlington Northumberland NE23 1WF to Unit 3 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 11 March 2016
...
... and 51 more events
06 Jun 2001
Ad 07/04/00--------- £ si 999@1=999 £ ic 1/1000
15 May 2001
Accounting reference date shortened from 30/04/02 to 28/02/02
19 Jul 2000
Particulars of mortgage/charge
07 Apr 2000
Secretary resigned
07 Apr 2000
Incorporation

NORTH EASTERN COMPOSITES LIMITED Charges

31 October 2014
Charge code 0396 7100 0003
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
1 March 2005
Debenture
Delivered: 4 March 2005
Status: Satisfied on 9 February 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 22 February 2008
Persons entitled: Reedham Factors Limited
Description: By way of first fixed charge all specified debts and other…