NORTHERN STRUCTURES LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE65 0PE

Company number 01253968
Status Active
Incorporation Date 8 April 1976
Company Type Private Limited Company
Address AMBLE INDUSTRIAL ESTATE, AMBLE, NORTHUMBERLAND, NE65 0PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of NORTHERN STRUCTURES LTD are www.northernstructures.co.uk, and www.northern-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Alnmouth Rail Station is 5 miles; to Widdrington Rail Station is 6.1 miles; to Pegswood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Structures Ltd is a Private Limited Company. The company registration number is 01253968. Northern Structures Ltd has been working since 08 April 1976. The present status of the company is Active. The registered address of Northern Structures Ltd is Amble Industrial Estate Amble Northumberland Ne65 0pe. . NELSON, Anthony is a Secretary of the company. NELSON, Anthony is a Director of the company. YOUNG, Ian is a Director of the company. Secretary TREMLETT, Anne has been resigned. Director TREMLETT, Alan Charles has been resigned. Director TREMLETT, Anne has been resigned. Director TREMLETT, Sonia has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NELSON, Anthony
Appointed Date: 31 March 2011
Director
NELSON, Anthony
Appointed Date: 01 April 2004
50 years old
Director
YOUNG, Ian
Appointed Date: 01 April 2004
57 years old

Resigned Directors

Secretary
TREMLETT, Anne
Resigned: 31 March 2011
Director
TREMLETT, Alan Charles
Resigned: 31 March 2011
81 years old
Director
TREMLETT, Anne
Resigned: 31 March 2011
83 years old
Director
TREMLETT, Sonia
Resigned: 31 March 2011
Appointed Date: 01 April 2004
52 years old

Persons With Significant Control

Mr Anthony Nelson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN STRUCTURES LTD Events

04 Jan 2017
Accounts for a small company made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Accounts for a small company made up to 30 September 2015
18 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 200,000
23 May 2015
Satisfaction of charge 6 in full
...
... and 88 more events
08 Jan 1987
Return made up to 14/10/86; full list of members
01 Sep 1986
Particulars of mortgage/charge
11 Jun 1986
Accounts for a small company made up to 30 September 1985
08 Apr 1976
Certificate of incorporation
08 Apr 1976
Incorporation

NORTHERN STRUCTURES LTD Charges

31 March 2011
Legal charge
Delivered: 7 April 2011
Status: Satisfied on 22 April 2015
Persons entitled: Alan Charles Tremlett and Anne Tremlett
Description: F/H property being 1.4 acres at amble industrial estate…
1 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 23 May 2015
Persons entitled: Alan Tremlett Anne Tremlett Sonia Tremlett and North East Trustees LTD
Description: Amble industrial estate amble northumberland.
8 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 9 April 2011
Persons entitled: Northumberland Enterprises Limited
Description: F/H property k/a 1.4 acres approx at amble industrial…
15 December 1993
Legal charge
Delivered: 22 December 1993
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: 768 square metres approx of land at amble industrial estate…
21 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: 1.4 acres at amble industrial estate, amble by the sea…
23 January 1978
Legal charge
Delivered: 31 January 1978
Status: Satisfied on 9 April 2011
Persons entitled: Barclays Bank PLC
Description: Factory premises at coquetdale trading estate amble…
29 November 1976
Debenture
Delivered: 7 December 1976
Status: Satisfied on 14 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…

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