NORTHERN MINERALS AND ESTATES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PA

Company number 00120881
Status Active
Incorporation Date 15 March 1912
Company Type Private Limited Company
Address NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,086.75 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTHERN MINERALS AND ESTATES LIMITED are www.northernmineralsandestates.co.uk, and www.northern-minerals-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and seven months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Minerals and Estates Limited is a Private Limited Company. The company registration number is 00120881. Northern Minerals and Estates Limited has been working since 15 March 1912. The present status of the company is Active. The registered address of Northern Minerals and Estates Limited is Number Ten Elm Court Arden Street Stratford Upon Avon Warwickshire Cv37 6pa. . LODDERS SECRETARIES LIMITED is a Secretary of the company. EDWARDS, Dennis William is a Director of the company. HUDSON, Trevor John is a Director of the company. MATTS, Victor Geoffrey Flavell is a Director of the company. WOOLLEY, Kenneth James Weightman is a Director of the company. Secretary AGG, John Maxwell has been resigned. Secretary BENNETT, John Paul has been resigned. Secretary NEWBURY, Alan Henry John has been resigned. Director AGG, John Maxwell has been resigned. Director BENNETT, John Paul has been resigned. Director HARRISON, Kenneth Hall has been resigned. Director NEWBURY, Alan Henry John has been resigned. Director WOOLLEY, Margaret Christabel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LODDERS SECRETARIES LIMITED
Appointed Date: 11 March 2010
Director
EDWARDS, Dennis William

96 years old
Director
HUDSON, Trevor John
Appointed Date: 11 March 2010
87 years old
Director
MATTS, Victor Geoffrey Flavell
Appointed Date: 05 November 2009
70 years old
Director
WOOLLEY, Kenneth James Weightman
Appointed Date: 20 September 2010
92 years old

Resigned Directors

Secretary
AGG, John Maxwell
Resigned: 11 March 2010
Appointed Date: 01 November 1999
Secretary
BENNETT, John Paul
Resigned: 31 October 1999
Appointed Date: 02 October 1995
Secretary
NEWBURY, Alan Henry John
Resigned: 02 October 1995
Director
AGG, John Maxwell
Resigned: 11 March 2010
Appointed Date: 01 November 2003
65 years old
Director
BENNETT, John Paul
Resigned: 11 March 2010
Appointed Date: 01 August 1996
72 years old
Director
HARRISON, Kenneth Hall
Resigned: 20 September 2000
90 years old
Director
NEWBURY, Alan Henry John
Resigned: 13 October 1995
94 years old
Director
WOOLLEY, Margaret Christabel
Resigned: 31 October 1991
90 years old

NORTHERN MINERALS AND ESTATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,086.75
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,086.75
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
02 Oct 1986
Company name changed northern minerals (transvaal) li mited\certificate issued on 02/10/86
12 Jun 1986
Group of companies' accounts made up to 30 June 1985
08 May 1975
New secretary appointed
15 Mar 1912
Incorporation
15 Mar 1912
Certificate of incorporation

NORTHERN MINERALS AND ESTATES LIMITED Charges

31 August 2011
Legal mortgage
Delivered: 13 September 2011
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at kirwarton farm alcester warwicksire part T.n…
19 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2007
Deed of charge
Delivered: 11 October 2007
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all the rights,title and share and…
5 October 2007
Deed of charge
Delivered: 11 October 2007
Status: Satisfied on 4 October 2012
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights,title,share and…
20 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 4 October 2012
Persons entitled: Midland Bank PLC
Description: Freehold property situate at camp hill, sparkbrook…
20 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 4 October 2012
Persons entitled: Midland Bank PLC
Description: Freehold property situate fronting to stratford road and…
20 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 4 October 2012
Persons entitled: Midland Bank PLC
Description: Freehold land fronting the south and south eastern side of…
28 September 1989
Legal charge
Delivered: 4 October 1989
Status: Satisfied on 4 October 2012
Persons entitled: Midland Bank PLC
Description: F/H land and property k/as unit 16 arden forest ind estate…
24 December 1963
Mortgage
Delivered: 31 December 1963
Status: Satisfied on 15 March 1995
Persons entitled: H S Goodby G B Goodby
Description: Property in cenley street camp hill b'ham (see doc 100).

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