Northern Counties Guarantee Corporation Limited

Company Name	Northern Counties Guarantee Corporation Limited
Company Status	Active
Company Number	00235918
Category	Private Limited Company
Incorporation Date	24 December 1928(94 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David James Belgian
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(63 years after company formation)
Appointment Duration	31 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Outspan St. Helens Lane Corbridge Northumberland NE45 5JD

Secretary Name	Carole Belgian
Nationality	British
Status	Current
Appointed	30 December 1991(63 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nci House Lowreys Lane Low Fell Gateshead Tyne And Wear NE9 5JB

Director Name	Mrs Carole Belgian
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 December 1994(66 years after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Outspan St. Helens Lane Corbridge Northumberland NE45 5JD

Director Name	Mr Philip Belgian
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(76 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Thornbury Paddock Aydon Road Corbridge Northumberland NE45 5EJ

Director Name	Gayle Elizabeth Bone
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(66 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	29 Beaconsfield Avenue Low Fell Gateshead NE9 5XT

Director Name	Lynne Kane
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(66 years after company formation)
Appointment Duration	17 years, 1 month (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ouseburn Close Tyne Vale Stanley County Durham DH9 6PL

Director Name	Mrs Fiona Margaret Belgian
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 2015(86 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 September 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Nci House Lowreys Lane Low Fell Gateshead Tyne And Wear NE9 5JB

Contact

Website	ncinsurance.co.uk
Telephone	0800 0461446
Telephone region	Freephone

Location

Registered Address	Nci House Lowreys Lane Low Fell Gateshead Tyne And Wear NE9 5JB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Low Fell
Built Up Area	Tyneside

Shareholders

10k at £0.5	Carole Belgian 33.32% Cumulative Preference
10k at £0.5	Mr David James Belgian 33.32% Cumulative Preference
5k at £0.5	Mr David James Belgian 16.69% Ordinary
5k at £0.5	Carole Belgian 16.66% Ordinary

Financials

Year	2014
Net Worth	£5,080,825
Cash	£654,709
Current Liabilities	£71,564

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2022 (7 months, 1 week ago)
Next Return Due	17 November 2023 (5 months, 1 week from now)

Charges

28 November 1968	Delivered on: 9 December 1968 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lant at east tonfield, stonley, durham. (See doc. 90 for further details). Fully Satisfied
14 January 1960	Delivered on: 26 January 1960 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking & all property present and future including uncalled capital (see doc 77). Fully Satisfied
17 September 1959	Delivered on: 25 September 1959 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Mem of agreement supplemental to mem of agreement dated 4/5/39 Secured details: All moneys due not exceeding £75,000 (inc) of £70,000 already registered. Particulars: Hire purchase agreements in respect of vehicles. Fully Satisfied
14 April 1959	Delivered on: 28 April 1959 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Memo. Of agreement Secured details: All moneys due etc but not exceeding 70,000 inclusive of £66,500 already registered. Particulars: Hire purchase agreements in respect of vehicles. Fully Satisfied
9 February 1959	Delivered on: 18 February 1959 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due etc not exceeding £66,500 inclusive of £63,300 already registered. Particulars: Hire purchase agreement in respect of vehicles. Fully Satisfied
28 January 1955	Delivered on: 8 February 1955 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Agreement (endorsed on agreement dated 4TH march 1929) Secured details: All monies due etc not exceeding £63,300 inclusive of £56,800 already registered. Particulars: Hire purchase agreements. Fully Satisfied
15 December 1954	Delivered on: 30 December 1954 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Agreement (endorsed on agreement dated 4 march 1929) Secured details: All moneys due etc not exceeding £56,800 inclusive of £50,000 already registered. Particulars: Hire purchase agreements. Fully Satisfied
17 July 1929	Delivered on: 24 July 1929 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Agreement Secured details: All moneys etc not exceeding £50,000 including £35000 already registered. Particulars: Hire purchase agreements. Fully Satisfied
20 December 2006	Delivered on: 22 December 2006 Satisfied on: 7 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former royal mail sorting office lowery's lane low fell gateshead tyne & wear. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 March 1996	Delivered on: 15 March 1996 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
25 January 1993	Delivered on: 29 January 1993 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over 5,7,9.station road stanley county durham the entry in col.3 Above has this day been amended please see doc M105C J.M.evans 8/12/93. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
27 September 1991	Delivered on: 7 October 1991 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 476 & 478 durham road, lowfell, gateshead, tyne and wear. Fully Satisfied
1 February 1990	Delivered on: 3 February 1990 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises situate and k/a 120/120A westoe road, south shields, tyne and wear. Fully Satisfied
9 October 1989	Delivered on: 23 October 1989 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 115 chester road sunderland tyne & wear. Fully Satisfied
18 July 1988	Delivered on: 19 July 1988 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 267 kells lane low fell gateshead tyne & wear. Fully Satisfied
5 July 1983	Delivered on: 7 July 1983 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 715 durham road low fell, gateshead, tyne and wear title no ty 72090. Fully Satisfied
6 June 1929	Delivered on: 7 June 1929 Satisfied on: 7 May 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys etc not exceeding £35000 (including £25.000 already registered. Particulars: Hire purchase agreements. Fully Satisfied
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 8 glenthorn road, jesmond, newcastle upon tyne, NE2 3HN (title number: TY381914) and its freehold reversion 6 glenthorn road, jesmond, newcastle upon tyne, NE2 3HN (title number: TY382082). Outstanding
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 6 glenthorn road, jesmond, newcastle upon tyne, NE2 3HN (title number: TY377032) and the freehold reversion 8 glenthorn road, jesmond, newcastle upon tyne, NE2 3HN (title number: TY382199). Outstanding
30 September 2022	Delivered on: 3 October 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 13 buston terrace, jesmond, newcastle upon tyne, NE2 2JL (title number: TY357028). Outstanding
29 March 2019	Delivered on: 29 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as george house, 36 osborne road, newcastle upon tyne, NE2 2AL and registered at the land registry under title number TY142418. Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 116 fern avenue, jesmond, newcastle upon tyne, NE2 2RA and registered at the land registry under title number TY404574. Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as nci house, lowrys lane, gateshead, tyne and wear, NE9 5JB and registered at the land registry under title number TY163162. Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 476-478 durham road, gateshead, NE9 5AQ and registered at the land registry under title number TY262358. Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 43 bayswater road, newcastle upon tyne, NE2 3HR and registered at the land registry under title number TY172554 (leasehold) and TY445656 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 39 hazelwood avenue, newcastle upon tyne, NE2 3HU and registered at the land registry under title number TY490025 (leasehold) and TY490024 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 23 hazelwood avenue, newcastle upon tyne, NE2 3HU and registered at the land registry under title number TY282708 (leasehold) and TY282710 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 37 hazelwood avenue, newcastle upon tyne, NE2 3HU and registered at the land registry under title number TY490027 (leasehold) and TY490177 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 18 forsyth road, newcastle upon tyne, NE2 3DA registered at the land registry under title number TY176252 (leasehold) TY333790 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 21 hazelwood avenue, newcastle upon tyne, NE2 3HU and registered at the land registry under title number TY271520 (leasehold) and TY282709 (freehold). Outstanding
6 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 132 glenthorn road, newcastle upon tyne, NE2 3HJ and registered at the land registry under title number TY254116 (leasehold) and TY140751 (freehold). Outstanding
24 November 2010	Delivered on: 25 November 2010 Persons entitled: Hsbc Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all rights, title, share and interest in the hsbc guaranteed capital account (reference number 613812*2) see image for full details. Outstanding
27 January 2009	Delivered on: 29 January 2009 Persons entitled: Ingenious Resources Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge any of the collateral see image for full details. Outstanding

Filing History

30 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
16 December 2020	Confirmation statement made on 1 December 2020 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
13 February 2020	Termination of appointment of Fiona Margaret Belgian as a director on 6 September 2019 (1 page)
13 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 March 2019	Registration of charge 002359180031, created on 29 March 2019 (18 pages)
15 March 2019	Registration of charge 002359180022, created on 6 March 2019 (20 pages)
15 March 2019	Registration of charge 002359180021, created on 6 March 2019 (19 pages)
15 March 2019	Registration of charge 002359180023, created on 6 March 2019 (18 pages)
15 March 2019	Registration of charge 002359180025, created on 6 March 2019 (19 pages)
15 March 2019	Registration of charge 002359180024, created on 6 March 2019 (19 pages)
15 March 2019	Registration of charge 002359180026, created on 6 March 2019 (19 pages)
15 March 2019	Registration of charge 002359180027, created on 6 March 2019 (18 pages)
15 March 2019	Registration of charge 002359180020, created on 6 March 2019 (19 pages)
15 March 2019	Registration of charge 002359180029, created on 6 March 2019 (18 pages)
15 March 2019	Registration of charge 002359180028, created on 6 March 2019 (18 pages)
15 March 2019	Registration of charge 002359180030, created on 6 March 2019 (16 pages)
7 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
20 December 2018	Satisfaction of charge 18 in full (1 page)
20 December 2018	Satisfaction of charge 19 in full (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2017	Register inspection address has been changed from Nci House Lowreys Lane Low Fell Gateshead Tyne and Wear NE9 5JB United Kingdom to 511 Durham Road Gateshead Tyne and Wear NE9 5EY (1 page)
3 November 2017	Register inspection address has been changed from Nci House Lowreys Lane Low Fell Gateshead Tyne and Wear NE9 5JB United Kingdom to 511 Durham Road Gateshead Tyne and Wear NE9 5EY (1 page)
20 September 2017	Register inspection address has been changed from Nci House Lowerys Lane Low Fell Gateshead Tyne and Wear NE9 5JB England to Nci House Lowreys Lane Low Fell Gateshead Tyne and Wear NE9 5JB (1 page)
20 September 2017	Register inspection address has been changed from Nci House Lowerys Lane Low Fell Gateshead Tyne and Wear NE9 5JB England to Nci House Lowreys Lane Low Fell Gateshead Tyne and Wear NE9 5JB (1 page)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15,005 (8 pages)
6 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 15,005 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 August 2015	Appointment of Mrs Fiona Margaret Belgian as a director on 11 August 2015 (2 pages)
11 August 2015	Appointment of Mrs Fiona Margaret Belgian as a director on 11 August 2015 (2 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,005 (7 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,005 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,005 (6 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 15,005 (6 pages)
6 January 2014	Secretary's details changed for Carole Belgian on 1 January 2013 (1 page)
6 January 2014	Secretary's details changed for Carole Belgian on 1 January 2013 (1 page)
6 January 2014	Secretary's details changed for Carole Belgian on 1 January 2013 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
25 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 February 2012	Director's details changed for Philip Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr David James Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Termination of appointment of Lynne Kane as a director (1 page)
2 February 2012	Director's details changed for Philip Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr David James Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Philip Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr David James Belgian on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Secretary's details changed for Carole Belgian on 2 February 2012 (2 pages)
2 February 2012	Termination of appointment of Lynne Kane as a director (1 page)
1 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (8 pages)
9 January 2010	Register(s) moved to registered inspection location (1 page)
9 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Philip Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lynne Kane on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David James Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Carole Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Philip Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lynne Kane on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David James Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Carole Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Lynne Kane on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Philip Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David James Belgian on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Carole Belgian on 8 January 2010 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
19 August 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2009	Resolutions RES13 ‐ Section 175 30/03/2009 (2 pages)
6 April 2009	Resolutions RES13 ‐ Section 175 30/03/2009 (2 pages)
30 March 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
30 March 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
29 January 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 18 (6 pages)
26 January 2009	Return made up to 30/12/08; full list of members (5 pages)
26 January 2009	Return made up to 30/12/08; full list of members (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 478 durham road low fell gateshead tyne and wear NE9 6BP (1 page)
12 January 2009	Director's change of particulars / lynne boyle / 12/01/2009 (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from 478 durham road low fell gateshead tyne and wear NE9 6BP (1 page)
12 January 2009	Director's change of particulars / lynne boyle / 12/01/2009 (2 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
22 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 January 2008	Return made up to 30/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 30/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
11 April 2007	Accounts made up to 30 September 2006 (17 pages)
11 April 2007	Accounts made up to 30 September 2006 (17 pages)
5 January 2007	Return made up to 30/12/06; full list of members (3 pages)
5 January 2007	Return made up to 30/12/06; full list of members (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
7 March 2006	Accounts made up to 30 September 2005 (17 pages)
7 March 2006	Accounts made up to 30 September 2005 (17 pages)
24 January 2006	Return made up to 30/12/05; full list of members (3 pages)
24 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
15 July 2005	Accounts made up to 30 September 2004 (13 pages)
15 July 2005	Accounts made up to 30 September 2004 (13 pages)
28 January 2005	Return made up to 30/12/04; full list of members (7 pages)
28 January 2005	Return made up to 30/12/04; full list of members (7 pages)
1 July 2004	Accounts made up to 30 September 2003 (13 pages)
1 July 2004	Accounts made up to 30 September 2003 (13 pages)
14 January 2004	Return made up to 30/12/03; full list of members (7 pages)
14 January 2004	Return made up to 30/12/03; full list of members (7 pages)
14 April 2003	Accounts made up to 30 September 2002 (13 pages)
14 April 2003	Accounts made up to 30 September 2002 (13 pages)
29 January 2003	Return made up to 30/12/02; full list of members (7 pages)
29 January 2003	Return made up to 30/12/02; full list of members (7 pages)
26 March 2002	Accounts made up to 30 September 2001 (14 pages)
26 March 2002	Accounts made up to 30 September 2001 (14 pages)
26 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2001	Accounts made up to 30 September 2000 (12 pages)
23 April 2001	Accounts made up to 30 September 1999 (12 pages)
23 April 2001	Accounts made up to 30 September 2000 (12 pages)
23 April 2001	Accounts made up to 30 September 1999 (12 pages)
8 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Return made up to 30/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Accounts made up to 30 September 1998 (13 pages)
20 January 2000	Accounts made up to 30 September 1998 (13 pages)
18 January 2000	Return made up to 30/12/99; full list of members (7 pages)
18 January 2000	Return made up to 30/12/99; full list of members (7 pages)
2 February 1999	Accounts made up to 30 September 1997 (14 pages)
2 February 1999	Accounts made up to 30 September 1997 (14 pages)
26 January 1999	Return made up to 30/12/98; no change of members (4 pages)
26 January 1999	Return made up to 30/12/98; no change of members (4 pages)
2 February 1998	Accounts made up to 30 September 1996 (11 pages)
2 February 1998	Accounts made up to 30 September 1996 (11 pages)
26 January 1998	Return made up to 30/12/97; full list of members (6 pages)
26 January 1998	Return made up to 30/12/97; full list of members (6 pages)
7 February 1997	Return made up to 30/12/96; no change of members (4 pages)
7 February 1997	Return made up to 30/12/96; no change of members (4 pages)
16 June 1996	Accounts made up to 30 September 1995 (14 pages)
16 June 1996	Accounts made up to 30 September 1995 (14 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1996	Return made up to 30/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1995	Accounts made up to 30 September 1994 (14 pages)
13 July 1995	Accounts made up to 30 September 1994 (14 pages)
6 April 1995	Return made up to 30/12/94; full list of members (6 pages)
6 April 1995	Return made up to 30/12/94; full list of members (6 pages)
29 January 1993	Particulars of mortgage/charge (4 pages)
29 January 1993	Particulars of mortgage/charge (4 pages)
7 October 1991	Particulars of mortgage/charge (3 pages)
7 October 1991	Particulars of mortgage/charge (3 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
3 February 1990	Particulars of mortgage/charge (3 pages)
23 October 1989	Particulars of mortgage/charge (3 pages)
23 October 1989	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
19 July 1988	Particulars of mortgage/charge (3 pages)
9 December 1968	Particulars of mortgage/charge (4 pages)
9 December 1968	Particulars of mortgage/charge (4 pages)
26 January 1960	Particulars of mortgage/charge (4 pages)
26 January 1960	Particulars of mortgage/charge (4 pages)
25 September 1959	Particulars of mortgage/charge (4 pages)
25 September 1959	Particulars of mortgage/charge (4 pages)
28 April 1959	Particulars of mortgage/charge (4 pages)
28 April 1959	Particulars of mortgage/charge (4 pages)
18 February 1959	Particulars of mortgage/charge (4 pages)
18 February 1959	Particulars of mortgage/charge (4 pages)
8 February 1955	Particulars of mortgage/charge (4 pages)
8 February 1955	Particulars of mortgage/charge (4 pages)
30 December 1954	Particulars of mortgage/charge (4 pages)
30 December 1954	Particulars of mortgage/charge (4 pages)
24 July 1929	Particulars of mortgage/charge (4 pages)
24 July 1929	Particulars of mortgage/charge (4 pages)
7 June 1929	Particulars of mortgage/charge (4 pages)
7 June 1929	Particulars of mortgage/charge (4 pages)
24 December 1928	Incorporation (57 pages)
24 December 1928	Incorporation (57 pages)

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