G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED
EAST BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE36 0AJ
Company number 03016374
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address CLEADON HOUSE, CLEADON LANE, EAST BOLDON, TYNE & WEAR, NE36 0AJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38310 - Dismantling of wrecks, 43110 - Demolition
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 160,000 . The most likely internet sites of G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED are www.gobriensonsnationwidedemolitioncontractors.co.uk, and www.g-o-brien-sons-nationwide-demolition-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Seaburn Rail Station is 1.9 miles; to Sunderland Rail Station is 3.3 miles; to Heworth Rail Station is 5.4 miles; to Seaham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G O Brien Sons Nationwide Demolition Contractors Limited is a Private Limited Company. The company registration number is 03016374. G O Brien Sons Nationwide Demolition Contractors Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of G O Brien Sons Nationwide Demolition Contractors Limited is Cleadon House Cleadon Lane East Boldon Tyne Wear Ne36 0aj. . OBRIEN, Patricia is a Secretary of the company. O'BRIEN, Gordon John is a Director of the company. O'BRIEN, Gordon is a Director of the company. OBRIEN, Michael is a Director of the company. Secretary O'BRIEN, Gordon has been resigned. Secretary O'BRIEN, Nathan has been resigned. Secretary O'BRIEN, Patricia has been resigned. Secretary O'BRIEN, Patricia has been resigned. Secretary OBRIEN, Nathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OBRIEN, Nathan has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
OBRIEN, Patricia
Appointed Date: 01 December 2009
Director
O'BRIEN, Gordon John
Appointed Date: 07 April 1995
63 years old
Director
O'BRIEN, Gordon
Appointed Date: 07 April 1995
88 years old
Director
OBRIEN, Michael
Appointed Date: 07 April 1995
58 years old

Resigned Directors

Secretary
O'BRIEN, Gordon
Resigned: 19 April 1995
Appointed Date: 07 April 1995
Secretary
O'BRIEN, Nathan
Resigned: 01 December 2009
Appointed Date: 09 June 2009
Secretary
O'BRIEN, Patricia
Resigned: 09 June 2009
Appointed Date: 28 February 2008
Secretary
O'BRIEN, Patricia
Resigned: 18 July 2007
Appointed Date: 19 April 1995
Secretary
OBRIEN, Nathan
Resigned: 28 February 2008
Appointed Date: 18 July 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
OBRIEN, Nathan
Resigned: 23 October 2015
Appointed Date: 01 December 2010
39 years old

Persons With Significant Control

Mr Gordon Obrien
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon John Obrien
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 160,000
10 Feb 2016
Full accounts made up to 30 April 2015
18 Dec 2015
Termination of appointment of Nathan Obrien as a director on 23 October 2015
...
... and 71 more events
05 Jun 1995
Particulars of mortgage/charge
09 Apr 1995
Secretary resigned;director resigned;new director appointed
09 Apr 1995
New secretary appointed;new director appointed
09 Apr 1995
Registered office changed on 09/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1995
Incorporation

G. O'BRIEN & SONS (NATIONWIDE DEMOLITION CONTRACTORS) LIMITED Charges

9 August 2013
Charge code 0301 6374 0015
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2012
Legal charge
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a land and buildings at station approach…
20 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at thornley station industrial estate…
8 July 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of pattinson road and on the east…
23 May 2011
Fixed and floating charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Legal charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H potter street tyne and wear t/nos TY154300 & TY220153.
25 September 2009
Deed of charge over credit balances
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 June 2009
Legal charge
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of cleadon lane boldon tyne &…
23 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the verne hotel, potter street, wallsend.
20 July 2007
Legal charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H oake house, cleadon lane, east boldon.
6 October 2006
Legal charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 49 roker park road sunderland.
30 March 1998
Legal charge
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hadriam east yard stephenson street wallsend tyne and wear…
24 December 1996
Legal charge
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of cleadon lane…
23 August 1996
Legal charge
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of cleadon lane boldon tyne and…
25 May 1995
Debenture
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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