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00230111 Limited

00230111

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

BULMAN HOUSE REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
Incorporated 30/04/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06110
06110

Officers

Mr Barry Edward Kerr Gilmour

director · Since 13/09/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 23 other boards

Mr Russell Kenneth Campbell

secretary · Since 16/03/1998

BRITISH · UNITED KINGDOM · Age 73

Also on 65 other boards

Mr Russell Kenneth Campbell

director · Since 07/10/2002

COMPANY SECRTARY

BRITISH · UNITED KINGDOM · Age 73

Also on 65 other boards

Mr William Allan Plant

director · Since 05/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 35 other boards

Charges2 outstanding

charge
outstanding

AIB GROUP (UK) P.L.C.

Created 25/11/2011Registered 30/11/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 10/08/2011Satisfied 22/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 22/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 22/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 25/07/2011Registered 05/08/2011Satisfied 04/01/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 09/06/2008Registered 21/06/2008Satisfied 22/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 09/06/2008Registered 21/06/2008Satisfied 22/08/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 09/06/2008Registered 21/06/2008Satisfied 22/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2005Registered 19/08/2005Satisfied 29/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/08/2005Registered 19/08/2005Satisfied 29/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 03/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 03/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 03/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 02/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 02/10/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 02/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 14/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 29/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 04/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 12/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 27/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 04/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1997Registered 01/10/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 04/01/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 06/03/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 14/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 27/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 09/03/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 29/07/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 03/10/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 31/07/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/1997Registered 30/09/1997Satisfied 04/01/2012
charge
outstanding

3I GROUP PLC

Created 13/09/1997Registered 18/09/1997
charge
satisfied

HAMBROS BANK LIMITED

Created 14/02/1997Registered 28/02/1997Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED)OR ANY OF THEM

Created 20/07/1994Registered 09/08/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED (AS AGENT FOR ITSELF AND THE BANKS)

Created 28/07/1994Registered 02/08/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 20/07/1994Registered 27/07/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 20/07/1994Registered 25/07/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 20/07/1994Registered 25/07/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED

Created 03/06/1994Registered 17/06/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 03/06/1994Registered 17/06/1994Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF

Created 22/10/1993Registered 02/11/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS SUPPLEMENTAL TO A STATUTORYMORT

Created 22/10/1993Registered 02/11/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANK (AS DEFINED)

Created 18/01/1993Registered 25/01/1993Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS)

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMIYED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

HAMBROS BANK LIMITED ACTING AS AGENT AND TRUSTEE FOR ITSELF AND OTHERS

Created 09/04/1992Registered 24/04/1992Satisfied 17/09/1997
charge
satisfied

JOINTLEASE LIMITED

Created 22/06/1990Registered 28/06/1990Satisfied 09/03/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1983Registered 28/10/1983Satisfied 01/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/1983Registered 28/10/1983Satisfied 01/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1982Registered 22/07/1982Satisfied 10/04/1992
charge
satisfied

NEDERLANDSI CREDIETBANK N.V.

Created 01/03/1982Registered 08/03/1982Satisfied 18/03/1992
charge
satisfied

NEDERLANDS CREDIETBANK N.V.

Created 01/03/1982Registered 08/03/1982Satisfied 10/04/1992
charge
satisfied

NEDELANDSI CREDIETBANK N.V.

Created 01/03/1982Registered 08/03/1982Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 16/04/1981Satisfied 17/09/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 16/04/1981Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 16/04/1981
charge
satisfied

AMSTERDAM-ROTTERDAM BANK N.V. · HOLLANDSCHE BANK-UNIE NV

Created 16/01/1981Registered 27/01/1981Satisfied 17/09/1997
charge
satisfied

AMSTERDAM-ROTTERDAM BANK N.V. · HOLLANDSCHE BANK-UNIE NV

Created 16/01/1981Registered 27/01/1981
charge
satisfied

AMSTERDAM ROTTENDAM BANK. N.V.

Created 19/12/1980Registered 12/01/1981Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1980Registered 15/08/1980Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1977Registered 19/10/1977Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/1977Registered 19/10/1977Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1977Registered 07/01/1977Satisfied 10/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1977Registered 07/01/1977Satisfied 14/04/1992
charge
satisfied

HOLLANDSCHE BANK UNIE N.V. · NATIONALE BANK VOOR MIDDLELLANG KREDIET N.V.

Created 07/11/1975Registered 18/11/1975Satisfied 14/04/1992
charge
satisfied

INTERNATIONAL WESTMINSTER BANK LTD.

Created 20/08/1975Registered 29/08/1975Satisfied 10/04/1992
charge
satisfied

INTERNATIONAL WESTMINSTER BANK LTD.

Created 20/08/1975Registered 29/08/1975Satisfied 10/04/1992
charge
satisfied

NATIONAL BANK MIDDELLONG KREDIET N.V.

Created 06/08/1975Registered 21/08/1975Satisfied 10/04/1992
charge
satisfied

WESTMINSTER BANK LTD

Created 24/12/1969Registered 13/01/1970Satisfied 10/04/1992
charge
satisfied

WESTMINSTER BANK LTD

Created 24/12/1969Registered 31/12/1969Satisfied 17/09/1997
charge
satisfied

WESTMINSTER BANK LTD

Created 29/09/1969Registered 03/10/1969Satisfied 10/04/1992
charge
satisfied

WESTMINSTER BANK LTD

Created 28/03/1969Registered 09/04/1969Satisfied 10/04/1992