About

Registered Number: 00669916
Date of Incorporation: 13/09/1960 (64 years and 6 months ago)
Company Status: Active
Registered Address: Oakfield House, Oakfield Road, Gosforth, Newcastle-Upon-Tyne, NE3 4HS

 

Established in 1960, The Northumbrian Educational Trust Ltd has its registered office in Newcastle-Upon-Tyne, it has a status of "Active". We don't currently know the number of employees at The Northumbrian Educational Trust Ltd. The Northumbrian Educational Trust Ltd has 27 directors listed as Leese, Joseph, Bainbridge, Kris, Dowie, Lex, Greenshields, Iain Francis, Henderson, Ian, Keep, Jane Margaret, Keightley, Liz, Manzo, Kathryn Anne, Dr, Rowley, Jacqueline Ann, Smales, Isabel, Duffey, Sarah Jane Alice, Easton, Susan Gillian, Hopper, Andrew James, Wightman, Kay, Atherton, Ian David, Barton, Nicholas Robin, Berry, Joanna Samantha, Dr, Booth, Derek Malcolm, Crombie, Margaret Ann, Hodgson, Jill Margaret Walker, Magowan, Murray, Mattinson, Alison Beverley, Dr, Mcgowan, Deborah Ann, Milford, Mary Alice, Monaghan, David Bell, Walton, Peter, Wilson, Susan Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Kris 29 September 2015 - 1
DOWIE, Lex 29 September 2015 - 1
GREENSHIELDS, Iain Francis 14 May 2012 - 1
HENDERSON, Ian 29 September 2015 - 1
KEEP, Jane Margaret 13 March 2006 - 1
KEIGHTLEY, Liz 29 September 2015 - 1
MANZO, Kathryn Anne, Dr 25 November 2013 - 1
ROWLEY, Jacqueline Ann 07 June 2017 - 1
SMALES, Isabel 29 September 2015 - 1
ATHERTON, Ian David 21 May 2002 26 February 2007 1
BARTON, Nicholas Robin 05 November 2001 19 February 2002 1
BERRY, Joanna Samantha, Dr 19 May 2014 15 February 2016 1
BOOTH, Derek Malcolm N/A 12 July 1993 1
CROMBIE, Margaret Ann N/A 03 December 1992 1
HODGSON, Jill Margaret Walker 09 June 2000 31 August 2011 1
MAGOWAN, Murray 07 October 2009 01 June 2015 1
MATTINSON, Alison Beverley, Dr 14 February 1995 22 March 2005 1
MCGOWAN, Deborah Ann 19 May 2014 01 June 2015 1
MILFORD, Mary Alice 03 December 1992 14 March 2006 1
MONAGHAN, David Bell 11 August 1999 06 July 2007 1
WALTON, Peter 30 January 2008 01 September 2008 1
WILSON, Susan Jane N/A 09 December 1997 1
Secretary Name Appointed Resigned Total Appointments
LEESE, Joseph 23 November 2017 - 1
DUFFEY, Sarah Jane Alice 08 June 2015 25 January 2017 1
EASTON, Susan Gillian 01 April 2006 22 August 2014 1
HOPPER, Andrew James 06 September 2004 31 December 2004 1
WIGHTMAN, Kay 22 August 2014 09 March 2015 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 18 December 2019
MR05 - N/A 04 November 2019
MR05 - N/A 04 November 2019
MR05 - N/A 04 November 2019
MR05 - N/A 04 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 19 December 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 December 2017
AP03 - Appointment of secretary 23 November 2017
AP01 - Appointment of director 15 June 2017
AA - Annual Accounts 01 June 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 16 February 2017
TM02 - Termination of appointment of secretary 09 February 2017
CS01 - N/A 19 December 2016
MR01 - N/A 23 November 2016
MR01 - N/A 23 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
MR01 - N/A 20 August 2015
AP03 - Appointment of secretary 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 09 January 2015
TM02 - Termination of appointment of secretary 22 August 2014
AP03 - Appointment of secretary 22 August 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
AA - Annual Accounts 03 April 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 27 November 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AP01 - Appointment of director 07 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 19 December 2011
CERTNM - Change of name certificate 28 September 2011
AP01 - Appointment of director 28 September 2011
TM01 - Termination of appointment of director 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 17 May 2010
AP01 - Appointment of director 29 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM01 - Termination of appointment of director 12 November 2009
TM01 - Termination of appointment of director 12 November 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 20 June 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 21 July 2007
AA - Annual Accounts 09 May 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
395 - Particulars of a mortgage or charge 21 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363s - Annual Return 12 January 2007
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 18 January 2006
288a - Notice of appointment of directors or secretaries 11 July 2005
AA - Annual Accounts 09 April 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 24 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 09 February 1998
288b - Notice of resignation of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 19 January 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
288 - N/A 24 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1996
395 - Particulars of a mortgage or charge 18 January 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 28 December 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
363s - Annual Return 05 February 1995
AA - Annual Accounts 05 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 27 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 10 February 1994
288 - N/A 24 January 1993
288 - N/A 24 January 1993
288 - N/A 24 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 12 January 1993
288 - N/A 16 February 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 01 February 1992
288 - N/A 28 February 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 06 February 1991
288 - N/A 06 November 1990
RESOLUTIONS - N/A 13 July 1990
AA - Annual Accounts 14 March 1990
288 - N/A 14 March 1990
363 - Annual Return 14 March 1990
288 - N/A 01 November 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 03 July 1989
363 - Annual Return 16 August 1988
288 - N/A 11 July 1988
AA - Annual Accounts 23 June 1988
AA - Annual Accounts 11 August 1987
288 - N/A 22 June 1987
NEWINC - New incorporation documents 13 September 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2016 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

A registered charge 18 August 2015 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 15 March 2007 Outstanding

N/A

Legal charge 15 March 2007 Outstanding

N/A

Legal charge 10 January 1996 Outstanding

N/A

Debenture 28 April 1981 Outstanding

N/A

Legal charge 23 May 1963 Fully Satisfied

N/A

Legal charge 23 February 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.