About

Registered Number: 00349154
Date of Incorporation: 02/02/1939 (86 years and 2 months ago)
Company Status: Active
Registered Address: Thornton House, Cargo Fleet Lane, Middlesbrough, TS3 8DE

 

Northern General Properties Ltd was registered on 02 February 1939, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 14 September 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2020
CS01 - N/A 12 September 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 07 September 2016
MR05 - N/A 23 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 08 September 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
MR04 - N/A 25 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 12 June 2014
MR04 - N/A 01 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 18 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
AR01 - Annual Return 11 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
MG04 - Application for registration of a memorandum of satisfaction 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 30 July 2012
MG04 - Application for registration of a memorandum of satisfaction 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 29 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 10 May 2011
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH03 - Change of particulars for secretary 07 December 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 09 April 2010
MG04 - Application for registration of a memorandum of satisfaction 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 16 November 2009
MG04 - Application for registration of a memorandum of satisfaction 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 16 November 2009
363a - Annual Return 21 September 2009
AA - Annual Accounts 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 20 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 2006
AA - Annual Accounts 22 June 2006
AUD - Auditor's letter of resignation 30 May 2006
MISC - Miscellaneous document 30 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2006
363a - Annual Return 20 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
AA - Annual Accounts 29 June 2005
395 - Particulars of a mortgage or charge 17 September 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 22 June 2004
395 - Particulars of a mortgage or charge 15 April 2004
395 - Particulars of a mortgage or charge 15 April 2004
287 - Change in situation or address of Registered Office 14 January 2004
363s - Annual Return 07 November 2003
395 - Particulars of a mortgage or charge 01 October 2003
395 - Particulars of a mortgage or charge 01 October 2003
395 - Particulars of a mortgage or charge 01 October 2003
AA - Annual Accounts 19 June 2003
288b - Notice of resignation of directors or secretaries 16 December 2002
363s - Annual Return 28 November 2002
AA - Annual Accounts 21 June 2002
395 - Particulars of a mortgage or charge 18 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
363s - Annual Return 21 November 2001
AA - Annual Accounts 24 October 2001
395 - Particulars of a mortgage or charge 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 19 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
RESOLUTIONS - N/A 10 April 2001
287 - Change in situation or address of Registered Office 23 November 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 20 September 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
363s - Annual Return 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
395 - Particulars of a mortgage or charge 13 October 1998
395 - Particulars of a mortgage or charge 13 October 1998
AA - Annual Accounts 09 October 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 11 January 1998
363s - Annual Return 19 November 1997
395 - Particulars of a mortgage or charge 29 October 1997
AA - Annual Accounts 07 October 1997
395 - Particulars of a mortgage or charge 14 November 1996
363s - Annual Return 07 November 1996
AA - Annual Accounts 20 September 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 09 October 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 20 September 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 13 October 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 18 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 October 1992
AA - Annual Accounts 14 January 1992
363s - Annual Return 14 January 1992
395 - Particulars of a mortgage or charge 11 January 1991
395 - Particulars of a mortgage or charge 11 January 1991
395 - Particulars of a mortgage or charge 11 January 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
395 - Particulars of a mortgage or charge 02 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
395 - Particulars of a mortgage or charge 03 January 1990
RESOLUTIONS - N/A 06 February 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 23 March 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
395 - Particulars of a mortgage or charge 12 December 1986
395 - Particulars of a mortgage or charge 12 December 1986
395 - Particulars of a mortgage or charge 12 December 1986
395 - Particulars of a mortgage or charge 12 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2005 Fully Satisfied

N/A

Legal charge 16 September 2004 Fully Satisfied

N/A

Legal charge 08 April 2004 Fully Satisfied

N/A

Legal charge 08 April 2004 Fully Satisfied

N/A

Legal charge 29 September 2003 Fully Satisfied

N/A

Legal charge 29 September 2003 Fully Satisfied

N/A

Legal charge 29 September 2003 Fully Satisfied

N/A

Legal charge 03 January 2002 Fully Satisfied

N/A

Legal charge 21 December 2001 Fully Satisfied

N/A

Legal mortgage 06 July 2001 Fully Satisfied

N/A

Legal mortgage 07 October 1998 Fully Satisfied

N/A

Legal mortgage 07 October 1998 Fully Satisfied

N/A

Legal mortgage 24 October 1997 Fully Satisfied

N/A

Legal mortgage 08 November 1996 Fully Satisfied

N/A

Legal mortgage 07 January 1991 Fully Satisfied

N/A

Legal mortgage 07 January 1991 Fully Satisfied

N/A

Legal mortgage 07 January 1991 Fully Satisfied

N/A

Mortgage debenture 28 June 1990 Outstanding

N/A

Legal mortgage 28 December 1989 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Legal mortgage 08 December 1986 Fully Satisfied

N/A

Legal mortgage 18 November 1985 Fully Satisfied

N/A

Legal mortgage 06 January 1976 Fully Satisfied

N/A

Mortgage 12 February 1948 Fully Satisfied

N/A

Mortgage 12 February 1948 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.