About

Registered Number: 02569649
Date of Incorporation: 19/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 12 Limbrick Avenue, Stockton-On-Tees, TS19 7NW,

 

Northern County Leisure Ltd was founded on 19 December 1990 with its registered office in Stockton-On-Tees, it has a status of "Active". There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Sandra 13 January 2017 - 1
MARSH, Jonathan Charles N/A 13 January 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2020
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 21 July 2017
AA01 - Change of accounting reference date 05 July 2017
AD01 - Change of registered office address 05 July 2017
CS01 - N/A 30 January 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 16 January 2017
CH01 - Change of particulars for director 13 January 2017
AP01 - Appointment of director 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 04 January 2016
TM02 - Termination of appointment of secretary 27 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 26 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR04 - N/A 04 September 2013
MR01 - N/A 31 May 2013
MR01 - N/A 23 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 28 March 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
353 - Register of members 03 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 03 November 2005
395 - Particulars of a mortgage or charge 12 May 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 29 October 2003
395 - Particulars of a mortgage or charge 19 February 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 10 December 2002
395 - Particulars of a mortgage or charge 05 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 02 July 2001
395 - Particulars of a mortgage or charge 30 March 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 21 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2000
363s - Annual Return 21 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1999
395 - Particulars of a mortgage or charge 26 October 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 01 April 1999
395 - Particulars of a mortgage or charge 06 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 26 June 1998
363s - Annual Return 26 June 1998
287 - Change in situation or address of Registered Office 26 June 1998
AA - Annual Accounts 29 October 1997
AA - Annual Accounts 26 October 1996
363s - Annual Return 07 April 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 May 1994
363s - Annual Return 12 March 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 01 November 1993
AA - Annual Accounts 03 February 1993
287 - Change in situation or address of Registered Office 13 April 1992
363a - Annual Return 08 April 1992
395 - Particulars of a mortgage or charge 07 May 1991
395 - Particulars of a mortgage or charge 12 April 1991
395 - Particulars of a mortgage or charge 28 February 1991
287 - Change in situation or address of Registered Office 13 February 1991
288 - N/A 13 February 1991
288 - N/A 13 February 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
287 - Change in situation or address of Registered Office 08 January 1991
NEWINC - New incorporation documents 19 December 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2013 Outstanding

N/A

A registered charge 16 May 2013 Outstanding

N/A

Legal mortgage 29 April 2005 Fully Satisfied

N/A

Legal mortgage 31 January 2003 Fully Satisfied

N/A

Legal mortgage (customer's account) 04 September 2002 Fully Satisfied

N/A

Legal mortgage 23 March 2001 Fully Satisfied

N/A

Legal mortgage 15 September 2000 Fully Satisfied

N/A

Debenture 08 October 1999 Fully Satisfied

N/A

Legal charge 02 March 1999 Fully Satisfied

N/A

Legal charge 25 April 1991 Fully Satisfied

N/A

Legal charge 25 March 1991 Fully Satisfied

N/A

Debenture 25 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.