NORTHERN COMMODITIES LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DX
Company number 02968104
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address 4 DOURO TERRACE, SUNDERLAND, SR2 7DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Behzad Issari on 11 January 2016. The most likely internet sites of NORTHERN COMMODITIES LIMITED are www.northerncommodities.co.uk, and www.northern-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Northern Commodities Limited is a Private Limited Company. The company registration number is 02968104. Northern Commodities Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Northern Commodities Limited is 4 Douro Terrace Sunderland Sr2 7dx. The company`s financial liabilities are £235.56k. It is £12.18k against last year. And the total assets are £2.79k, which is £1.26k against last year. ISSARI, Shahrzad is a Secretary of the company. ISSARI, Behzad is a Director of the company. Secretary ISSARI, Behzad has been resigned. Secretary ISSARI, Mohamad Reza has been resigned. Secretary KHAN, Pamela Doreen has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director ISSARI, Mohamad Reza has been resigned. Director KHAN, Saeed has been resigned. The company operates in "Buying and selling of own real estate".


northern commodities Key Finiance

LIABILITIES £235.56k
+5%
CASH n/a
TOTAL ASSETS £2.79k
+82%
All Financial Figures

Current Directors

Secretary
ISSARI, Shahrzad
Appointed Date: 05 November 2007

Director
ISSARI, Behzad
Appointed Date: 25 September 1999
62 years old

Resigned Directors

Secretary
ISSARI, Behzad
Resigned: 04 November 2007
Appointed Date: 31 December 1998

Secretary
ISSARI, Mohamad Reza
Resigned: 31 October 1996
Appointed Date: 11 November 1994

Secretary
KHAN, Pamela Doreen
Resigned: 31 December 1998
Appointed Date: 31 October 1996

Nominee Secretary
DICKINSON DEES
Resigned: 11 November 1994
Appointed Date: 15 September 1994

Nominee Director
CARE, Timothy James
Resigned: 11 November 1994
Appointed Date: 15 September 1994
64 years old

Director
ISSARI, Mohamad Reza
Resigned: 23 February 2003
Appointed Date: 11 November 1994
106 years old

Director
KHAN, Saeed
Resigned: 31 October 1996
Appointed Date: 11 November 1994
73 years old

Persons With Significant Control

Mr Behzad Issari
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN COMMODITIES LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
11 Jan 2016
Director's details changed for Mr Behzad Issari on 11 January 2016
11 Jan 2016
Secretary's details changed for Shahrzad Issari on 11 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
16 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

16 Nov 1994
Director resigned;new director appointed

16 Nov 1994
Registered office changed on 16/11/94 from: cross house westgate road newcastle upon tyne NE99 1SB

24 Oct 1994
Company name changed crossco (N0 117) LIMITED\certificate issued on 25/10/94

15 Sep 1994
Incorporation

NORTHERN COMMODITIES LIMITED Charges

10 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 59 and 61 boldon lane south shields tyne…
4 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 athol road sunderland t/no: TY71755…
4 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 57 bright street roker sunderland t/no:…
2 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 392 middleton road carshalton surrey. With…
25 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2000
Mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as 20 athol road hendon sunderland title…
11 November 1997
Mortgage deed
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 57 bright dtreet…