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CONTRACT DESIGN (NORTHERN) LIMITED

Company
CONTRACT DESIGN (NORTHERN) LIMITED (02121749)

CONTRACT DESIGN (NORTHERN)

Phone: 01912 322 737
B rating

KEY FINANCES

Year
2016
Assets
£1563.74k ▼ £-236.95k (-13.16 %)
Cash
£802.28k ▼ £-227.41k (-22.09 %)
Liabilities
£426.61k ▼ £-156.32k (-26.82 %)
Net Worth
£1137.13k ▼ £-80.63k (-6.62 %)

REGISTRATION INFO

Company name
CONTRACT DESIGN (NORTHERN) LIMITED
Company number
02121749
VAT
GB455049348
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Apr 1987
Age - 34 years
Home Country
United Kingdom

CONTACTS

Website
thecdgroup.co.uk
Phones
01912 322 737
Registered Address
SUITE 7, 3RD FLOOR,
BULMAN HOUSE,
NEWCASTLE UPON TYNE,
TYNE AND WEAR,
ENGLAND,
NE3 1DQ

ECONOMIC ACTIVITIES

71121
Engineering design activities for industrial process and production
78200
Temporary employment agency activities

LAST EVENTS

16 May 2017
Confirmation statement made on 16 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 7,000

CHARGES

15 March 2016
Status
Outstanding
Delivered
15 March 2016
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…

25 September 2015
Status
Outstanding
Delivered
1 October 2015
Persons entitled
Hsbc Bank PLC
Description
Leasehold property known as 3RD floor (west), bulman house…

11 September 1987
Status
Satisfied on 2 October 2015
Delivered
16 September 1987
Persons entitled
Midland Bank PLC
Description
Fixed & floating charge undertaking and all property and…

See Also

CONTRACT DESIGN (NORTHERN) LIMITED DIRECTORS

Peter Bernard Douglass

  Acting
Appointed
06 April 1996
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Name
DOUGLASS, Peter Bernard

Eileen Douglass

  Acting
Appointed
01 February 2008
Occupation
Engineer
Role
Director
Age
84
Nationality
British
Address
Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Country Of Residence
Ireland
Name
DOUGLASS, Eileen

Peter Bernard Douglass

  Acting
Appointed
06 April 1996
Occupation
Accountant
Role
Director
Age
59
Nationality
British
Address
Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Country Of Residence
Great Britain
Name
DOUGLASS, Peter Bernard

Sidney Douglass

  Acting PSC
Occupation
Engineer
Role
Director
Age
84
Nationality
British
Address
Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Country Of Residence
United Kingdom
Name
DOUGLASS, Sidney
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Huw Guariento

  Acting
Appointed
01 September 2008
Occupation
Hr And Business Development
Role
Director
Age
57
Nationality
British
Address
Suite 7, 3rd Floor, Bulman House, Newcastle Upon Tyne, Tyne And Wear, England, NE3 1DQ
Country Of Residence
Great Britain
Name
GUARIENTO, Huw

Douglas Gilroy

  Resigned
Resigned
18 April 1996
Role
Secretary
Address
Gowanbrae 32 Woodcroft Road, Wylam, Northumberland, NE41 8DH
Name
GILROY, Douglas

Thomas Dickinson

  Resigned
Appointed
07 July 1997
Resigned
30 September 1998
Occupation
Engineer
Role
Director
Age
77
Nationality
British
Address
23 Chillingham Drive, Chester Le Street, County Durham, DH2 3TJ
Name
DICKINSON, Thomas

Bernard Diston

  Resigned
Resigned
13 June 1995
Occupation
Engineer
Role
Director
Age
81
Nationality
British
Address
16 Riverside Court, Gateshead, Tyne & Wear, NE11 9QX
Name
DISTON, Bernard

Douglas Gilroy

  Resigned
Resigned
18 April 1996
Occupation
Accountant
Role
Director
Age
94
Nationality
British
Address
Gowanbrae 32 Woodcroft Road, Wylam, Northumberland, NE41 8DH
Name
GILROY, Douglas

Thomas Robinson

  Resigned
Resigned
28 February 1998
Occupation
Engineer
Role
Director
Age
83
Nationality
British
Address
5 Garsdale, Birtley, Chester Le Street, County Durham, DH3 2EY
Name
ROBINSON, Thomas

David Lofthouse Smith

  Resigned
Resigned
23 December 2005
Occupation
Engineer
Role
Director
Age
77
Nationality
British
Address
41 Valley Drive, Low Fell, Gateshead, Tyne & Wear, NE9 5DJ
Name
SMITH, David Lofthouse

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