About

Registered Number: 00135959
Date of Incorporation: 21/05/1914 (110 years and 11 months ago)
Company Status: Active
Registered Address: 18,Northumberland Square, North Shields, NE30 1PX

 

Founded in 1914, The NorThern Estates & Investment Company Ltd has its registered office in the United Kingdom, it's status is listed as "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Daniel N/A 05 April 2004 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 March 2018
AA - Annual Accounts 08 February 2018
AP01 - Appointment of director 12 May 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 08 February 2016
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 24 February 2015
MR01 - N/A 17 February 2015
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 19 February 2014
MR01 - N/A 09 November 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 08 February 2012
MG01 - Particulars of a mortgage or charge 16 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 12 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
AA - Annual Accounts 16 January 2008
363s - Annual Return 03 March 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 02 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 16 March 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 21 February 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 13 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 17 February 1995
AA - Annual Accounts 13 February 1995
288 - N/A 24 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 15 February 1993
AA - Annual Accounts 08 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1992
AA - Annual Accounts 21 February 1992
363s - Annual Return 21 February 1992
AA - Annual Accounts 14 March 1991
363a - Annual Return 14 March 1991
363 - Annual Return 23 May 1990
AA - Annual Accounts 11 May 1990
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
287 - Change in situation or address of Registered Office 19 April 1988
288 - N/A 03 October 1987
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
288 - N/A 27 January 1987
395 - Particulars of a mortgage or charge 29 December 1986
AA - Annual Accounts 18 April 1986
363 - Annual Return 18 April 1986
MISC - Miscellaneous document 15 March 1965
NEWINC - New incorporation documents 02 May 1914

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2015 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

Mortgage 27 July 2011 Outstanding

N/A

Mortgage 28 February 2008 Outstanding

N/A

Legal charge 12 December 1986 Fully Satisfied

N/A

Legal charge 17 May 1985 Outstanding

N/A

Mortgage 28 December 1978 Outstanding

N/A

Mortgage 14 March 1960 Fully Satisfied

N/A

Mortgage 02 November 1959 Fully Satisfied

N/A

Mortgage 16 August 1929 Outstanding

N/A

Mortgage 08 June 1921 Outstanding

N/A

Mortgage 30 September 1915 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.