Northumberland & Durham Property Trust Limited

Company Name	Northumberland & Durham Property Trust Limited
Company Status	Active
Company Number	00182763
Category	Private Limited Company
Incorporation Date	28 June 1922(98 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(93 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(93 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(93 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(94 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Andrew Philip Saunderson
Date of Birth	September 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(95 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Ms Eliza Pattinson
Date of Birth	March 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(96 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Ian Joicey Dickinson
Date of Birth	December 1921 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1994)
Role	Solicitor
Correspondence Address	The Manor House Riding Mill Northumberland NE44 6HW

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Stephen Dickinson
Date of Birth	October 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Crow Hall Bardon Mill Northumberland NE47 7BJ

Director Name	Peter Michael Milburn
Date of Birth	September 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Sir Richard Thorn Pease
Date of Birth	May 1922 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	Hindley House Stocksfield Northumberland NE43 7SA

Secretary Name	Peter Michael Milburn
Nationality	British
Status	Resigned
Appointed	01 March 1992(69 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Derwent Lodge Shotley Bridge County Durham DH8 0TG

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(70 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr John Streeton Ward Obe
Date of Birth	September 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(71 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 East Fields Whitburn Sunderland SR6 7DA

Director Name	Arthur Robin Winwood Tomkins
Date of Birth	October 1926 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(72 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	143 Connaught Avenue Frinton On Sea Essex CO13 9AB

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	31 May 1995(72 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(73 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(74 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Peter Christophert George Schwerdt
Nationality	British
Status	Resigned
Appointed	23 March 1998(75 years, 9 months after company formation)
Appointment Duration	1 day (resigned 24 March 1998)
Role	Company Director
Correspondence Address	14 Henshaw Street London SE17 1PD

Director Name	James Fielder
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(78 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

Director Name	Mr Andrew David James
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(78 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2007)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood House Ebchester Consett County Durham DH8 0TD

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(78 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(78 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 November 2004)
Role	Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(81 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	05 May 2004(81 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr John Anthony Dodds
Date of Birth	December 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(82 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ochterlony Wansbeck Road, Ashington Northumberland NE63 8JE

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(85 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(86 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(86 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(88 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(88 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(88 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Mark Christopher Fleetwood
Date of Birth	January 1980 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(94 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 June 2018)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

43.2m at £1	Grainger Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£56,377,000
Gross Profit	£27,902,000
Net Worth	£91,830,000
Cash	£30,000
Current Liabilities	£4,505,000

Accounts

Latest Accounts	30 September 2019 (1 year, 3 months ago)
Next Accounts Due	30 June 2021 (5 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2020 (6 months, 2 weeks ago)
Next Return Due	23 July 2021 (5 months, 4 weeks from now)

Charges

16 June 2020	Delivered on: 22 June 2020 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
9 May 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC as Agent and Trustee Classification: A registered charge Outstanding
7 August 2015	Delivered on: 13 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 November 2013	Delivered on: 4 December 2013 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 September 2011	Delivered on: 18 October 2011 Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries) Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a floating charge all properties and other assets both present and future. Outstanding
30 June 2004	Delivered on: 17 July 2004 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Outstanding
2 May 2002	Delivered on: 4 May 2002 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 1,10,16,17,22,23,26,28,31,35,44 and 46 the park apartments brighton t/n ESX252625,ESX252623, ESX252624,ESX252628, ESX252630, ESX252500,ESX252631, ESX252498, esx 252622, esx 252501 and esx 252499. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 May 2002	Delivered on: 4 May 2002 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 1 2 and 3 goldstone cottages hove and 6 7 and 8 bookhurst hill and 1 2 4 6 9 10 and 11 canford cottages bookhurst hill surrey for further properties please refer to form 395 t/n esx 249771 SY701610 AGL93394. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 May 2002	Delivered on: 4 May 2002 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a flat 4 and flat 5 sussex house glenillar road camden london and freehold property k/a 46 cheritan square ballam london SW17 and 77 dawes road fulham london SW6 t/n NGL800626 NGL800625 and LN221488. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 January 1999	Delivered on: 18 February 1999 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: By way of legal mortgage the following f/h properties: 13A bridge road llandaff cardiff. 16C conway road portcanna cardiff. 72 homelands road rhiwbina cardiff. (See form 395 for further properties charged).. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 18 February 1999 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: By way of legal mortgage the following f/h properties: 18 armoury way london W18. 1A banbury street london SW11. 3 banbury street london SW11. (See form 395 for further properties charged).. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 18 February 1999 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies from time to time owing or payable to the chargee whether actually or contingently in respect of the total debt (all monies outstanding for the time being pursuant to a loan offer dated 26TH march 1998 including interest and any other monies from time to time due to the chargee) including monies due pursuant to a guarantee and indemnity dated 31ST march 1998 from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: By way of legal mortgage the following f/h properties: 2 hawkers paddock ampfield hampshire. 48 kingsley road eversley hampshire. 2 baring close east stratton hampshire. (See form 395 for further properties charged).. See the mortgage charge document for full details. Fully Satisfied
15 April 1998	Delivered on: 18 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to an offer leter dated 26TH march 1998 in relation to a term loan of £7,720,000 and any of the security documents in respect of the same (including this charge and the guarantee and indemnity of even date). Particulars: All the mortgagor's right to and interest in investment account NGA3931289NTH with newcastle society and all monies from time to time standing to the credit of such account including all interest and other rights including the mortgagor's right to repayment. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indem nity of even date. Particulars: The company's interest in and to properties in it's liverpool portfolio soecified in form 395 relative to the charge together with all buildings fixtures fittings fixed plant and machinery thereon or thereto all improvements and additions together with goodwill of any business carried on at the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: The company's interest ion and to properties in it's midlands portfolio as specified in form 395 relative to the deed together with all buildings, erections fixtures fittings fixed plant and machinery all improvements ands additions and goodwill of any business carried on at the properties. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: The company's interest in properties in it's manchester portfolio as specified in schedule to the form 395 with all buildings fixtures fittings fixed plant machinery all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates or otherwise including further advances. Particulars: All the company's interest in and to properties in it's manchester portfolio under t/no;-CH410892 together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions togethjer with goodwill of any business carried on the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and guarantee and indemnity of even date from the company in resopect of the obligations of globe brother s estates limited or otherwise including further advances. Particulars: The company's interest in and to all properties in it's manchester portfolio under t/no;-CH371017 together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarnatee and indemnity of even date from thec mortgagor in respect of the obligations of globe brother estates limited or otherwise including further advances. Particulars: The company's interest in and to all property in it's achester portfolio registered under LA815071 with all buildings erections fitings fittings fixed plant and machinery improvements and additions and goodwill of any business carried on at the properties. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates limited or otherwise including further advances. Particulars: All the company's f/h and l/h properties in it's liverpool portfolio registered under t/no;-CH305784 together with all buildings erections fixtures fittings fixed plant and machinery and materials all improvements and additions and goodwill of any business carried on at the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to the loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothedrs estates limited or otherwise including further advances. Particulars: 16 church street bathford bath (AV141378) and various other properties as specified on form 395 relative to the charge ( the "bristol portfolio") together with all buildings erectons fixtures fittings fixed plant and machinery all improvemnts and additions together with goodwill of any business at the property. See the mortgage charge document for full details. Fully Satisfied
31 March 1998	Delivered on: 4 April 1998 Satisfied on: 21 August 2004 Persons entitled: Newcastle Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee pursuant to a loan offer dated 26TH march 1998 and a guarantee and indemnity of even date from the company in respect of the obligations of globe brothers estates or otherwise including further advances. Particulars: Various properties as specified in form 395 being 2,3,4 ans 7 rockvale villas holme road derby 2 rockvale terrace derby,the cottage 49 low st, 15 meyrick road newark, 22 new park march, 50 russell road fishponds bristol, 7 and 11 salisbury terrace gurney slade bath and the bungalow bower hinton together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions and goodwill af any business at any o the property. See the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 12 April 1997 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chesil court chelsea manor street london SW3 5QR t/n's LN3787 and BGL2187, fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
23 February 1996	Delivered on: 29 February 1996 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's south yorkshire portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details. Fully Satisfied
23 February 1996	Delivered on: 29 February 1996 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's bournemouth portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details. Fully Satisfied
23 February 1996	Delivered on: 29 February 1996 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's devon and cornwall portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details. Fully Satisfied
23 February 1996	Delivered on: 29 February 1996 Satisfied on: 21 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold/leasehold property referred to in the appendix attached to form M395 comprising the mortgagor's reading portfolio, by way of fixed charge all buildings, structures and fixtures thereon, any goodwill relating to the property or any business conducted therefrom, all plant, machinery and other items attached to the property now or in the future, by way of assignment all rents and other income payable by any occupier of the property other than service charges and insurance rents by way of fixed charge the proceeds of any insurance claim relating to the property with a prohibition against any further charge over any of the property without the prior consent of the mortgagee. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2018	Appointment of Mr Andrew Philip Saunderson as a director on 4 January 2018 (2 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (21 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
6 June 2017	Director's details changed for Mr Mark Jeremy Robson on 5 June 2017 (2 pages)
12 May 2017	Registration of charge 001827630456, created on 9 May 2017 (45 pages)
22 December 2016	Appointment of Mr Mark Christopher Fleetwood as a director on 22 December 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
30 September 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 43,216,403 (8 pages)
17 June 2016	Full accounts made up to 30 September 2015 (18 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
4 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
13 February 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 43,216,403 (8 pages)
13 August 2015	Registration of charge 001827630455, created on 7 August 2015 (43 pages)
13 August 2015	Registration of charge 001827630455, created on 7 August 2015 (43 pages)
2 July 2015	Full accounts made up to 30 September 2014 (17 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 March 2015 (3 pages)
4 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 March 2015 (3 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 43,216,403 (8 pages)
28 April 2014	Full accounts made up to 30 September 2013 (17 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
4 December 2013	Registration of charge 001827630454 (44 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 43,216,403 (9 pages)
16 May 2013	Full accounts made up to 30 September 2012 (16 pages)
16 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
16 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (3 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
28 June 2012	Full accounts made up to 30 September 2011 (16 pages)
18 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 453 (3 pages)
10 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 453 (3 pages)
16 February 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 43,216,403 (4 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Companys articles be revoked 20/12/2011 (1 page)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 453 (18 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
25 March 2011	Full accounts made up to 30 September 2010 (17 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
16 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
16 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Mark Greenwood as a director (3 pages)
25 September 2010	Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
8 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap removed 09/08/2010 (1 page)
8 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 34,966,403 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 34,966,403 (4 pages)
30 January 2010	Full accounts made up to 30 September 2009 (16 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 May 2009	Full accounts made up to 30 September 2008 (15 pages)
26 January 2009	Director appointed nick on (4 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated director marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 30 September 2007 (18 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
8 January 2008	Full accounts made up to 30 September 2006 (22 pages)
23 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (4 pages)
3 August 2006	Full accounts made up to 30 September 2005 (24 pages)
25 July 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 November 2005	Return made up to 30/09/05; full list of members (5 pages)
25 October 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 30 September 2004 (22 pages)
10 February 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (3 pages)
2 December 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (10 pages)
12 October 2004	Director's particulars changed (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 August 2004	Declaration of satisfaction of mortgage/charge (69 pages)
4 August 2004	Director's particulars changed (1 page)
17 July 2004	Particulars of mortgage/charge (11 pages)
22 June 2004	Full accounts made up to 30 September 2003 (18 pages)
27 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 24/02/04; full list of members (11 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
22 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
18 June 2003	Full accounts made up to 30 September 2002 (18 pages)
21 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 October 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (18 pages)
29 June 2002	Director's particulars changed (1 page)
4 May 2002	Particulars of mortgage/charge (4 pages)
4 May 2002	Particulars of mortgage/charge (4 pages)
4 May 2002	Particulars of mortgage/charge (4 pages)
20 March 2002	Return made up to 24/02/02; full list of members (10 pages)
24 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (19 pages)
19 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (10 pages)
12 March 2001	Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
16 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 October 2000	New director appointed (2 pages)
2 March 2000	Return made up to 24/02/00; full list of members (8 pages)
18 February 2000	Full accounts made up to 30 September 1999 (16 pages)
8 November 1999	Director resigned (1 page)
8 March 1999	Return made up to 01/03/99; no change of members (16 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
11 February 1999	Full accounts made up to 30 September 1998 (16 pages)
1 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Auditor's resignation (1 page)
18 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (7 pages)
4 April 1998	Particulars of mortgage/charge (8 pages)
4 April 1998	Particulars of mortgage/charge (7 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
4 April 1998	Particulars of mortgage/charge (5 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
4 April 1998	Particulars of mortgage/charge (6 pages)
4 April 1998	Particulars of mortgage/charge (5 pages)
4 April 1998	Particulars of mortgage/charge (4 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Return made up to 01/03/98; full list of members (16 pages)
17 March 1998	Full accounts made up to 30 September 1997 (16 pages)
15 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	Return made up to 01/03/97; no change of members (15 pages)
22 April 1997	Full accounts made up to 30 September 1996 (17 pages)
12 April 1997	Particulars of mortgage/charge (4 pages)
10 March 1997	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
11 April 1996	Full accounts made up to 30 September 1995 (16 pages)
2 April 1996	Return made up to 01/03/96; no change of members (11 pages)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Particulars of mortgage/charge (4 pages)
29 February 1996	Particulars of mortgage/charge (4 pages)
29 February 1996	Particulars of mortgage/charge (4 pages)
29 February 1996	Particulars of mortgage/charge (4 pages)
29 February 1996	Particulars of mortgage/charge (4 pages)
27 February 1996	Declaration of mortgage charge released/ceased (1 page)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1995	Particulars of mortgage/charge (6 pages)
11 October 1995	New director appointed (2 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
8 August 1995	Declaration of mortgage charge released/ceased (2 pages)
14 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
28 March 1995	Return made up to 01/03/95; full list of members (20 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
20 October 1992	Particulars of mortgage/charge (3 pages)
14 January 1992	Particulars of mortgage/charge (5 pages)
8 June 1988	Particulars of mortgage/charge (3 pages)
28 May 1987	Return made up to 13/03/87; full list of members (6 pages)
16 April 1985	Annual return made up to 14/03/85 (7 pages)
6 February 1982	Memorandum and Articles of Association (27 pages)
17 March 1980	Annual return made up to 13/03/80 (5 pages)
29 March 1977	Annual return made up to 10/03/77 (4 pages)
28 June 1922	Certificate of incorporation (1 page)
28 June 1922	Incorporation (17 pages)

Northumberland & Durham Property Trust Limited

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