NORTHERN COMMERCIAL PROPERTIES LIMITED
ALNWICK NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE66 1NQ

Company number 04300955
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address ESTATES OFFICE, ALNWICK CASTLE, ALNWICK NORTHUMBERLAND, NE66 1NQ
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016. The most likely internet sites of NORTHERN COMMERCIAL PROPERTIES LIMITED are www.northerncommercialproperties.co.uk, and www.northern-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Acklington Rail Station is 7.8 miles; to Chathill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Commercial Properties Limited is a Private Limited Company. The company registration number is 04300955. Northern Commercial Properties Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of Northern Commercial Properties Limited is Estates Office Alnwick Castle Alnwick Northumberland Ne66 1nq. . BREARLEY, John Richard is a Secretary of the company. BREARLEY, John Richard is a Director of the company. PERCY, James, Lord is a Director of the company. WILSON, Roderick Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary MAY, Philippa has been resigned. Secretary SLAY, John has been resigned. Director SLAY, John has been resigned. Director WALKER, Andrew Kirk has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREARLEY, John Richard
Appointed Date: 08 August 2006
Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old
Director
PERCY, James, Lord
Appointed Date: 19 October 2001
60 years old
Director
WILSON, Roderick Charles St John
Appointed Date: 03 December 2007
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 08 February 2006
Appointed Date: 10 November 2005
Secretary
MAY, Philippa
Resigned: 19 October 2001
Appointed Date: 08 October 2001
Secretary
SLAY, John
Resigned: 10 November 2005
Appointed Date: 19 October 2001
Director
SLAY, John
Resigned: 10 November 2005
Appointed Date: 19 October 2001
77 years old
Director
WALKER, Andrew Kirk
Resigned: 19 October 2001
Appointed Date: 08 October 2001
66 years old

Persons With Significant Control

Lord James Percy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN COMMERCIAL PROPERTIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Mar 2016
Director's details changed for Mr Rory Charles St John Wilson on 1 March 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 42 more events
01 Nov 2001
Secretary resigned
01 Nov 2001
Director resigned
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed;new director appointed
08 Oct 2001
Incorporation

NORTHERN COMMERCIAL PROPERTIES LIMITED Charges

31 July 2015
Charge code 0430 0955 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
2 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as premises at willowburn industrial…

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