PERCY NORTHERN ESTATES LIMITED
ALNWICK

Hellopages » Northumberland » Northumberland » NE66 1NQ

Company number 01296970
Status Active
Incorporation Date 3 February 1977
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 eighty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 800,000 . The most likely internet sites of PERCY NORTHERN ESTATES LIMITED are www.percynorthernestates.co.uk, and www.percy-northern-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten 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.Percy Northern Estates Limited is a Private Limited Company. The company registration number is 01296970. Percy Northern Estates Limited has been working since 03 February 1977. The present status of the company is Active. The registered address of Percy Northern Estates 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 William Eustace, Lord is a Director of the company. PERCY, Ralph George Algernon, Duke Of Northumberland is a Director of the company. WILSON, Rory Charles St John is a Director of the company. Secretary COULSON, Kenneth has been resigned. Secretary DALEY, Derek Anthony has been resigned. Director EVANS-FREKE, John Anthony, The Honourable has been resigned. Director PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland 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: 11 August 2006

Director
BREARLEY, John Richard
Appointed Date: 03 December 2007
64 years old

Director
PERCY, James William Eustace, Lord
Appointed Date: 12 December 1995
60 years old


Director
WILSON, Rory Charles St John
Appointed Date: 25 June 1992
64 years old

Resigned Directors

Secretary
COULSON, Kenneth
Resigned: 11 August 2006
Appointed Date: 10 November 1997

Secretary
DALEY, Derek Anthony
Resigned: 10 November 1997

Director
EVANS-FREKE, John Anthony, The Honourable
Resigned: 07 April 1992
76 years old

Director

Persons With Significant Control

10th Duke Of Northumberland 1972 Settlement Trust: Heirs Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

PERCY NORTHERN ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 800,000

22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 800,000

...
... and 75 more events
28 Jul 1988
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

28 Jul 1988
S-div
27 Jan 1988
Return made up to 12/01/88; full list of members

24 Jan 1987
Return made up to 06/01/87; full list of members

03 Feb 1977
Incorporation

PERCY NORTHERN ESTATES LIMITED Charges

30 January 2013
Legal charge
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Those parts of a lease of land dated 24 march 1977 and two…