N & D NORTHERN PROPERTIES LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE38 7NW

Company number 04895496
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 18 WHITBY DRIVE BIDDICK, WASHINGTON, TYNE & WEAR, NE38 7NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N & D NORTHERN PROPERTIES LIMITED are www.ndnorthernproperties.co.uk, and www.n-d-northern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Seaburn Rail Station is 5.9 miles; to Dunston Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Durham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N D Northern Properties Limited is a Private Limited Company. The company registration number is 04895496. N D Northern Properties Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of N D Northern Properties Limited is 18 Whitby Drive Biddick Washington Tyne Wear Ne38 7nw. . PANNU, Nikki Singh is a Secretary of the company. PANNU, Douglas Singh is a Director of the company. PANNU, Nikki Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PANNU, Douglas Singh has been resigned. Director PANNU, Linda has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PANNU, Nikki Singh
Appointed Date: 11 September 2003
Director
PANNU, Douglas Singh
Appointed Date: 31 December 2005
70 years old
Director
PANNU, Nikki Singh
Appointed Date: 11 September 2003
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
PANNU, Douglas Singh
Resigned: 31 October 2003
Appointed Date: 11 September 2003
70 years old
Director
PANNU, Linda
Resigned: 31 December 2005
Appointed Date: 31 October 2003
71 years old

Persons With Significant Control

Mr Dougie Singh Pannu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N & D NORTHERN PROPERTIES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
03 Jan 2004
Particulars of mortgage/charge
09 Dec 2003
Particulars of mortgage/charge
29 Oct 2003
Ad 11/09/03--------- £ si 99@1=99 £ ic 1/100
11 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

N & D NORTHERN PROPERTIES LIMITED Charges

20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 38 cairo street, sunderland by way of fixed charge, the…
5 April 2007
Legal charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 tower street hendon sunderland. By way of fixed charge…
2 March 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 tower street west hendon sunderland. By way of fixed…
15 June 2006
Legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 ridley terrace, hendon, sunderland. By way of fixed…
12 January 2006
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 ridley terrace hendon sunderland,. By way of fixed…
20 August 2004
Legal charge
Delivered: 21 August 2004
Status: Satisfied on 17 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 ridley terrace sunderland. By way of fixed charge the…
9 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 17 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 ridley terrace sunderland,. By way of fixed charge the…
11 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 15 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 ridley terrace sunderland. By way of fixed charge the…
19 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 31 ridley terrace hendon sunderland. By…
19 December 2003
Legal charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 14 tower street hendon sunderland. By…
2 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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