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NORTHUMBRIAN ENTERTAINMENTS,LIMITED

Learn more about NORTHUMBRIAN ENTERTAINMENTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 8AB

NORTHUMBRIAN ENTERTAINMENTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00311071
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.02
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORTHUMBRIAN ENTERTAINMENTS,LIMITED is a Private Limited Company, registration number 00311071, established in United Kingdom on the 2. March 1936. The company is now active. The company has been in business for 80 years and 9 months. The company is based on 84 YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 8AB. Business of the company NORTHUMBRIAN ENTERTAINMENTS,LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41" from the 2015.12.16. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.30. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.08.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.08.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.08.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.08.10
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2005.10.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.12.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.12.16
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 933322
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, UNIT 8C CARRMERE ROAD, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR2 9TW
Form type: AD01
Date: 2015.10.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2012.10.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.02
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MASON
Form type: TM01
Date: 2011.06.13
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DIRECTOR APPOINTED MR JOHN EDWARD MASON
Form type: AP01
Date: 2011.02.14
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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30/08/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.29
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 107 HIGH STREET WEST, SUNDERLAND, TYNE & WEAR, SR1 1TX
Form type: AD01
Date: 2009.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.04.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
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04/03/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.24
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.03.24
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.26
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24

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Company directors and board members:

DOROTHY BARBARA MASON (current)
Secretary, COMPANY SECRATARY, 2006.04.28
BRANCEPETH MANOR FARM BRANCEPETH , CROOK
DL15 9AS, COUNTY DURHAM
JOHN EDWARD MASON (current)
Director, 2011.02.10
84 YORK ROAD , HARTLEPOOL
TS26 8AB, CLEVELAND
ENGLAND
JACK CONABOY (resigned)
Secretary, 1995.02.24 - 2004.07.27
94 WARKWORTH DRIVE DENESIDE VIEW , CHESTER LE STREET
DH2 3TW, COUNTY DURHAM
CAROLINE JANE COOK (resigned)
Secretary, 2004.07.27 - 2006.04.28
DAIRY HOUSE STEEL , HEXHAM
NE47 0LG, NORTHUMBERLAND
VALERIE MASON (resigned)
Secretary, 1991.08.30 - 1995.02.24
SOUTHEND HOUSE CHURCH LANE WHITBURN , SUNDERLAND
DL15 9AS, TYNE & WEAR
CAROLINE JANE COOK (resigned)
Director, SYSTEMS ANALYST, 2002.02.22 - 2002.04.25
DAIRY HOUSE STEEL , HEXHAM
NE47 0LG, NORTHUMBERLAND
NORMAN BERESFORD MASON (resigned)
Director, 1973.09.21 - 2011.05.30
BRANCEPETH MANOR FARM BRANCEPETH , CROOK
DL15 9AS, COUNTY DURHAM
VALERIE MASON (resigned)
Director, SECRETARY, 1991.08.30 - 1995.06.20
SOUTHEND HOUSE CHURCH LANE WHITBURN , SUNDERLAND
DL15 9AS, TYNE & WEAR
Date 2014.10.31 2013.10.31
Fixed Assets £ 840,000 £ 840,000
Tangible Fixed Assets £ 840,000 £ 840,000
Current Assets £ 84 - 76.73 % £ 361
Provisions For Liabilities Charges £ 25,000 £ 25,000
Shareholder Funds £ 49,561 - 7.68 % £ 53,684
Profit Loss Account Reserve £ 1,019,058 + 0.41 % £ 1,014,935
Revaluation Reserve £ 135,297 £ 135,297
Called Up Share Capital £ 933,322 £ 933,322
Net Assets Liabilities Including Pension Asset Liability £ 49,561 - 7.68 % £ 53,684
Total Assets Less Current Liabilities £ 818,032 - 1.34 % £ 829,165
Net Current Assets Liabilities £ 21,968 + 102.75 % £ 10,835
Creditors Due Within One Year £ 22,052 + 96.96 % £ 11,196
Cash Bank In Hand £ 84 + 4100 % £ 2
Tangible Fixed Assets Cost Or Valuation £ 840,000 £ 840,000
Creditors Due After One Year £ 743,471 - 0.93 % £ 750,481
Debtors £ 359

Information about the Private Limited Company NORTHUMBRIAN ENTERTAINMENTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data