COUNTY PROPERTIES (NORTHERN) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 01245594
Status Active
Incorporation Date 23 February 1976
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
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 one hundred and thirty-five events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 12,000 ; Director's details changed for Mr Martin Robson on 14 June 2016. The most likely internet sites of COUNTY PROPERTIES (NORTHERN) LIMITED are www.countypropertiesnorthern.co.uk, and www.county-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Properties Northern Limited is a Private Limited Company. The company registration number is 01245594. County Properties Northern Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of County Properties Northern Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. NAIRN, David is a Director of the company. ROBSON, Martin is a Director of the company. URQUHART, Ronald Graham is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director HARRISON, Michael John has been resigned. Director SWIERS, Barry Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John

89 years old
Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
NAIRN, David
Appointed Date: 29 March 2010
62 years old
Director
ROBSON, Martin
Appointed Date: 31 January 2005
50 years old
Director
URQUHART, Ronald Graham

68 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 31 January 2005
78 years old
Director
SWIERS, Barry Peter
Resigned: 31 January 2005
Appointed Date: 29 July 2003
70 years old

COUNTY PROPERTIES (NORTHERN) LIMITED Events

09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 12,000
14 Jun 2016
Director's details changed for Mr Martin Robson on 14 June 2016
05 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Director's details changed for Mr. Peter John Guthrie on 1 March 2016
...
... and 125 more events
15 Jun 1987
Secretary resigned;new secretary appointed
28 May 1987
Particulars of mortgage/charge
02 May 1987
Accounts made up to 30 September 1986
16 Sep 1986
Return made up to 30/04/86; full list of members
13 May 1986
Accounts made up to 30 September 1985

COUNTY PROPERTIES (NORTHERN) LIMITED Charges

18 February 2013
Standard security
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the tenant's interest under a ground lease in…
18 February 2013
Standard security
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the property k/a braidfute retail park…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…
12 February 2009
Standard security
Delivered: 28 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Braidfute retail park lanark.
12 February 2009
Standard security
Delivered: 28 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Bridgewater shopping centre erskine.
12 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 20 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2004
A standard security which was presented for registration in scotland on 30 november 2004 and
Delivered: 10 December 2004
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lanark auction market.
12 September 2002
A standard security which was presented for registration in scotland on the 25TH october dated 11 and
Delivered: 1 November 2002
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole an area of ground adjacent to bridgewater…
22 April 2002
Standard security which was presented for registration in scotland on 30 april 2002 and
Delivered: 15 May 2002
Status: Satisfied on 19 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bridgewater shopping centre,erskine; ren 26310.
22 April 2002
A standard security which was presented for registration in scotland on 30TH april 2002
Delivered: 9 May 2002
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenants interest under a ground lease in respect of…
26 July 1999
Standard security which was presented for registation in scotland on the 11TH august 1999
Delivered: 24 August 1999
Status: Satisfied on 22 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St vincent house 180 st vincent street glasgow…
5 September 1996
Standard security presented for registration in scotland on 18TH september 1996
Delivered: 2 October 1996
Status: Satisfied on 6 October 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Network house 10 canning street edinburgh.
2 December 1991
Standard security
Delivered: 10 December 1991
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Areas of land extending to 5.88 acres fronting western road…
28 November 1991
Letter of offset
Delivered: 6 December 1991
Status: Satisfied on 19 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
28 November 1991
Debenture
Delivered: 6 December 1991
Status: Satisfied on 27 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures). Fixed and floating…
12 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied
Persons entitled: British Linen Bank
Description: F/H land & premises at high street, norton.
5 January 1986
Letter of offset
Delivered: 22 January 1986
Status: Satisfied on 16 November 1991
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
11 January 1985
Letter of offset
Delivered: 23 January 1985
Status: Satisfied on 19 January 1995
Persons entitled: The Governor & Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…
1 November 1984
Letter of off set.
Delivered: 15 November 1984
Status: Satisfied on 19 January 1995
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
18 October 1984
Std security registered at sasines dtd 16.1.85.
Delivered: 31 January 1985
Status: Satisfied on 2 August 1990
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The bridgwater shopping centre erskine new town centre…
29 January 1982
Letter of off set
Delivered: 16 February 1982
Status: Satisfied on 16 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All sums which are at the credit of an account of the…
26 September 1980
Letter of offset
Delivered: 14 October 1980
Status: Satisfied on 16 November 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…

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