Dissolved
Dissolved 2014-09-30
Company Information for NCN 25 LIMITED
HYDE, CHESHIRE, SK14,
|
Company Registration Number
00719622
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | ||
---|---|---|
NCN 25 LIMITED | ||
Legal Registered Office | ||
HYDE CHESHIRE | ||
Previous Names | ||
|
Company Number | 00719622 | |
---|---|---|
Date formed | 1962-03-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-29 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 02:18:45 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHCROFT |
||
TIMOTHY JOHN KOWALSKI |
||
PHILIP BINNS MAUDSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN JOSEPH BOLTON |
Director | ||
IVAN JOSEPH BOLTON |
Company Secretary | ||
KEITH CHAPMAN |
Director | ||
PATRICK EDMUND JOLLY |
Director | ||
DAVID ANTHONY JOHNSON |
Director | ||
DAVID CHARLES MACEY |
Director | ||
SIMON GERALD DIGHTON |
Company Secretary | ||
RICHARD COURTNEY PIGGOTT |
Company Secretary | ||
RICHARD JONATHAN EDWARD CHAPMAN |
Director | ||
FRANK BROWNRIGG TAYLOR |
Company Secretary | ||
FRANK BROWNRIGG TAYLOR |
Director | ||
STEPHEN WOOD |
Director | ||
BERNARD JOHN FREDERICK HALLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCN 8 LIMITED | Director | 2013-08-08 | CURRENT | 1995-02-08 | Dissolved 2014-09-30 | |
NCN 12 LIMITED | Director | 2013-08-06 | CURRENT | 1990-01-22 | Dissolved 2014-09-30 | |
NCN 1 LIMITED | Director | 2010-08-02 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
NCN 13 LIMITED | Director | 2010-08-02 | CURRENT | 1976-07-06 | Dissolved 2014-09-30 | |
NCN 14 LIMITED | Director | 2010-08-02 | CURRENT | 1984-11-16 | Dissolved 2014-09-30 | |
NCN 2 LIMITED | Director | 2010-08-02 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
NCN 6 LIMITED | Director | 2010-08-01 | CURRENT | 1997-12-29 | Dissolved 2014-09-23 | |
NCN 5 LIMITED | Director | 2010-08-01 | CURRENT | 1989-05-04 | Dissolved 2014-09-23 | |
NCN 11 LIMITED | Director | 2010-08-01 | CURRENT | 1959-03-10 | Dissolved 2014-09-30 | |
NCN 19 LIMITED | Director | 2010-08-01 | CURRENT | 1920-01-08 | Dissolved 2014-09-30 | |
NCN 20 LIMITED | Director | 2010-08-01 | CURRENT | 1973-06-20 | Dissolved 2014-09-30 | |
NCN 23 LIMITED | Director | 2010-08-01 | CURRENT | 1975-01-14 | Dissolved 2014-09-30 | |
NCN 17 LIMITED | Director | 2010-08-01 | CURRENT | 1961-08-11 | Dissolved 2014-09-30 | |
NCN 26 LIMITED | Director | 2010-08-01 | CURRENT | 1994-06-17 | Dissolved 2014-09-30 | |
NCN 7 LIMITED | Director | 2010-08-01 | CURRENT | 1918-02-08 | Dissolved 2014-09-30 | |
NCN 18 LIMITED | Director | 2010-08-01 | CURRENT | 1973-03-26 | Dissolved 2014-09-30 | |
NCN 24 LIMITED | Director | 2010-08-01 | CURRENT | 1987-04-01 | Dissolved 2014-09-30 | |
NCN 22 LIMITED | Director | 2010-08-01 | CURRENT | 1983-07-01 | Dissolved 2014-09-30 | |
NCN 3 LIMITED | Director | 2010-08-01 | CURRENT | 1987-10-22 | Dissolved 2014-09-23 | |
NCN 9 LIMITED | Director | 2010-08-01 | CURRENT | 1978-11-10 | Dissolved 2014-09-23 | |
NCN 27 LIMITED | Director | 2010-08-01 | CURRENT | 1990-07-25 | Dissolved 2014-09-30 | |
NCN 16 LIMITED | Director | 2010-08-01 | CURRENT | 1892-08-13 | Dissolved 2014-09-30 | |
NCN 4 LIMITED | Director | 2010-08-01 | CURRENT | 1990-07-09 | Dissolved 2014-09-23 | |
NCN 15 LIMITED | Director | 2010-08-01 | CURRENT | 1957-08-28 | Dissolved 2014-09-30 | |
BROOKS MILL LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
BROOKS MEETING MILL LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
HAMSARD 3278 LIMITED | Director | 2015-03-23 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
NCN 21 LIMITED | Director | 2010-04-01 | CURRENT | 1995-06-01 | Dissolved 2014-10-03 | |
NCN 1 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
NCN 13 LIMITED | Director | 2010-04-01 | CURRENT | 1976-07-06 | Dissolved 2014-09-30 | |
NCN 19 LIMITED | Director | 2010-04-01 | CURRENT | 1920-01-08 | Dissolved 2014-09-30 | |
NCN 20 LIMITED | Director | 2010-04-01 | CURRENT | 1973-06-20 | Dissolved 2014-09-30 | |
NCN 14 LIMITED | Director | 2010-04-01 | CURRENT | 1984-11-16 | Dissolved 2014-09-30 | |
NCN 2 LIMITED | Director | 2010-04-01 | CURRENT | 1989-08-22 | Dissolved 2014-09-23 | |
NCN 23 LIMITED | Director | 2010-04-01 | CURRENT | 1975-01-14 | Dissolved 2014-09-30 | |
NCN 17 LIMITED | Director | 2010-04-01 | CURRENT | 1961-08-11 | Dissolved 2014-09-30 | |
NCN 26 LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-17 | Dissolved 2014-09-30 | |
NCN 7 LIMITED | Director | 2010-04-01 | CURRENT | 1918-02-08 | Dissolved 2014-09-30 | |
NCN 18 LIMITED | Director | 2010-04-01 | CURRENT | 1973-03-26 | Dissolved 2014-09-30 | |
NCN 10 LIMITED | Director | 2010-04-01 | CURRENT | 1923-06-05 | Dissolved 2014-10-03 | |
NCN 24 LIMITED | Director | 2010-04-01 | CURRENT | 1987-04-01 | Dissolved 2014-09-30 | |
NCN 22 LIMITED | Director | 2010-04-01 | CURRENT | 1983-07-01 | Dissolved 2014-09-30 | |
NCN 9 LIMITED | Director | 2010-04-01 | CURRENT | 1978-11-10 | Dissolved 2014-09-23 | |
NCN 27 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-25 | Dissolved 2014-09-30 | |
NCN 16 LIMITED | Director | 2010-04-01 | CURRENT | 1892-08-13 | Dissolved 2014-09-30 | |
NCN 4 LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-09 | Dissolved 2014-09-23 | |
NCN 15 LIMITED | Director | 2010-04-01 | CURRENT | 1957-08-28 | Dissolved 2014-09-30 | |
INTERNATIONAL SCHOOLS SUPPLY LIMITED | Director | 2010-04-01 | CURRENT | 1985-01-16 | Active - Proposal to Strike off | |
DEAN'S CHILDSPLAY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1932-07-15 | Active - Proposal to Strike off | |
DESIGNED FOR YOU LIMITED | Director | 2010-04-01 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
STUDIO HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 1953-07-15 | Active - Proposal to Strike off | |
GALT EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1957-09-13 | Active - Proposal to Strike off | |
E.J. ARNOLD & SON LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
E.J. ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1965-03-08 | Active - Proposal to Strike off | |
STUDIO FINANCIAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1968-07-16 | Active - Proposal to Strike off | |
STUDIO INTERACTIVE LIMITED | Director | 2010-04-01 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
STUDIO HEALTHCARE LIMITED | Director | 2010-04-01 | CURRENT | 1974-06-17 | Active - Proposal to Strike off | |
DESIGNED FOR GIVING LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
EB2C LIMITED | Director | 2010-04-01 | CURRENT | 1979-06-29 | Active - Proposal to Strike off | |
FINE ART DESIGNS LIMITED | Director | 2010-04-01 | CURRENT | 1981-09-25 | Active - Proposal to Strike off | |
FINE ART DEVELOPMENTS (MARKETING) LIMITED | Director | 2010-04-01 | CURRENT | 1982-11-18 | Active - Proposal to Strike off | |
STUDIO (TOYS) LIMITED | Director | 2010-04-01 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
DEE TEXTILES LIMITED | Director | 2010-04-01 | CURRENT | 1984-06-08 | Active - Proposal to Strike off | |
DESIGNERS FILE LIMITED(THE) | Director | 2010-04-01 | CURRENT | 1986-06-04 | Active - Proposal to Strike off | |
FRIENDS OF NATURE LIMITED | Director | 2010-04-01 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
ESTORE FULFILMENT LIMITED | Director | 2010-04-01 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
CHRISTMAS-E LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
STUDIO EDUCATIONAL SUPPLIES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
DURBAN MILLS LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
EXPRESS HOME SHOPPING LIMITED | Director | 2010-04-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
XPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 1948-10-21 | Active - Proposal to Strike off | |
PHILIP HARRIS LIMITED | Director | 2010-04-01 | CURRENT | 1992-06-16 | Active - Proposal to Strike off | |
ROCK BOTTOM LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
EXPRESS GIFTS LIMITED | Director | 2010-04-01 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
ACE OF CLUBS LIMITED | Director | 2010-04-01 | CURRENT | 1936-08-20 | Active - Proposal to Strike off | |
NES ARNOLD LIMITED | Director | 2010-04-01 | CURRENT | 1957-02-08 | Active - Proposal to Strike off | |
BURLEY HOUSE WEDDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1957-05-06 | Active - Proposal to Strike off | |
CASCADE PARTY TOYS LIMITED | Director | 2010-04-01 | CURRENT | 1959-09-22 | Active - Proposal to Strike off | |
HOPE EDUCATION LIMITED | Director | 2010-04-01 | CURRENT | 1964-11-05 | Active - Proposal to Strike off | |
EDACED 4 LIMITED | Director | 2010-04-01 | CURRENT | 1965-12-23 | Active - Proposal to Strike off | |
ALTERNATIVE CHOICE LIMITED | Director | 2010-04-01 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
MISTRALE LIMITED | Director | 2010-04-01 | CURRENT | 1985-09-04 | Active - Proposal to Strike off | |
MATCHMAKER PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1986-05-13 | Active - Proposal to Strike off | |
NATURAL REFLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
FINE ART DEVELOPMENTS EMPLOYEE TRUST LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
FUNDRAISING DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
CARE4FREE LIMITED | Director | 2010-04-01 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
CARE 4 SCHOOLS LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
NATURALLY DIRECT LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
STUDIO SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
EDACED 2 LIMITED | Director | 2010-04-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
STEP BY STEP LIMITED | Director | 2010-04-01 | CURRENT | 1990-10-30 | Active | |
PIPPA DEE INTERNATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
STUDIO DEE LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-11 | Active - Proposal to Strike off | |
THE DEE GROUP P.L.C. | Director | 2010-04-01 | CURRENT | 1988-07-14 | Active - Proposal to Strike off | |
WORLD CLASS LEARNING LIMITED | Director | 2010-04-01 | CURRENT | 1959-04-09 | Active - Proposal to Strike off | |
WEBB IVORY LIMITED | Director | 2010-04-01 | CURRENT | 1963-08-15 | Active - Proposal to Strike off | |
STUDIO CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-10-11 | Active - Proposal to Strike off | |
UNILAB SCIENCE LIMITED | Director | 2010-04-01 | CURRENT | 1966-08-08 | Active - Proposal to Strike off | |
SAY IT WITH EASE.COM LIMITED | Director | 2010-04-01 | CURRENT | 1964-02-07 | Active - Proposal to Strike off | |
STANDARD DEBT COLLECTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1975-12-03 | Active - Proposal to Strike off | |
SUTCLIFFE SPORT LIMITED | Director | 2010-04-01 | CURRENT | 1977-12-15 | Active - Proposal to Strike off | |
ROSGILL HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 1968-04-08 | Active - Proposal to Strike off | |
PIPPA DEE PARTIES LIMITED | Director | 2010-04-01 | CURRENT | 1967-12-14 | Active - Proposal to Strike off | |
MILLER LESWYN LIMITED | Director | 2010-04-01 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
HERON EDUCATIONAL LIMITED | Director | 2010-04-01 | CURRENT | 1954-11-01 | Active - Proposal to Strike off | |
IVORY CARDS LIMITED | Director | 2010-04-01 | CURRENT | 1960-06-08 | Active - Proposal to Strike off | |
EDACED 5 LIMITED | Director | 2010-04-01 | CURRENT | 1968-05-07 | Active - Proposal to Strike off | |
MINITOGS LIMITED | Director | 2010-04-01 | CURRENT | 1982-05-26 | Active - Proposal to Strike off | |
JONES WILLIAMS LIMITED | Director | 2010-04-01 | CURRENT | 1982-08-19 | Active - Proposal to Strike off | |
ROSGILL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-06 | Active - Proposal to Strike off | |
C.& S.(SUTTON)LIMITED | Director | 2010-04-01 | CURRENT | 1965-02-15 | Active - Proposal to Strike off | |
STUDIO FUNDRAISING LIMITED | Director | 2010-04-01 | CURRENT | 1996-08-02 | Active - Proposal to Strike off | |
ACE RETAIL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
TRADERSGATE LIMITED | Director | 2010-04-01 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
STUDIO 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
2CARE4 LIMITED | Director | 2009-04-06 | CURRENT | 1999-07-13 | Active | |
ACE ONLINE RETAIL LIMITED | Director | 2009-04-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
NCN 6 LIMITED | Director | 2009-04-03 | CURRENT | 1997-12-29 | Dissolved 2014-09-23 | |
NCN 5 LIMITED | Director | 2009-04-03 | CURRENT | 1989-05-04 | Dissolved 2014-09-23 | |
NCN 11 LIMITED | Director | 2009-04-03 | CURRENT | 1959-03-10 | Dissolved 2014-09-30 | |
NCN 8 LIMITED | Director | 2009-04-03 | CURRENT | 1995-02-08 | Dissolved 2014-09-30 | |
NCN 3 LIMITED | Director | 2009-04-03 | CURRENT | 1987-10-22 | Dissolved 2014-09-23 | |
NCN 12 LIMITED | Director | 2009-04-03 | CURRENT | 1990-01-22 | Dissolved 2014-09-30 | |
FINE ART DEVELOPMENTS (SUPPLIES) LIMITED | Director | 2009-04-03 | CURRENT | 1963-07-02 | Active - Proposal to Strike off | |
STUDIO GIFTS LIMITED | Director | 2009-04-03 | CURRENT | 1967-02-20 | Active - Proposal to Strike off | |
FINE ART DEVELOPMENTS LIMITED | Director | 2009-04-03 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
STUDIO STATIONERY LIMITED | Director | 2009-04-03 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
LIVING AND LEARNING, LTD | Director | 2009-04-03 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
CARE CARDS LIMITED | Director | 2009-04-03 | CURRENT | 1962-10-03 | Active - Proposal to Strike off | |
PROTUS PLASTICS LIMITED | Director | 2007-04-02 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
PHILIP & TACEY,LIMITED | Director | 2007-04-02 | CURRENT | 1902-12-31 | Active - Proposal to Strike off | |
PHILOGRAPH PUBLICATIONS LIMITED | Director | 2007-04-02 | CURRENT | 1960-11-18 | Active - Proposal to Strike off | |
TCC1 LIMITED | Director | 2007-02-23 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
FD1 LIMITED | Director | 2007-02-23 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
LETTERBOX MAIL ORDER LIMITED | Director | 2006-06-02 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
HARDEN ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-05-17 | CURRENT | 2005-05-17 | Dissolved 2017-01-03 | |
NCN 28 LIMITED | Director | 2005-09-30 | CURRENT | 1900-05-15 | Dissolved 2014-06-25 | |
FINDEL EDUCATION LIMITED | Director | 2005-09-30 | CURRENT | 1973-09-24 | Active | |
EDACED 1 LIMITED | Director | 2005-09-30 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
EDACED 3 LIMITED | Director | 2005-09-30 | CURRENT | 1947-12-04 | Active - Proposal to Strike off | |
PREMIER EDUCATIONAL SUPPLIES LIMITED | Director | 2005-09-30 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
STUDIO RETAIL GROUP PLC | Director | 2004-04-06 | CURRENT | 1955-05-11 | In Administration | |
INSTONE PROPERTIES LTD | Director | 2003-08-06 | CURRENT | 2003-06-05 | Active | |
RIBBLESDALE DEVELOPMENTS LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active | |
RYLSTONE PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
STUDIO RETAIL TRADING LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Active | |
FRASERS GROUP FINANCIAL SERVICES LIMITED | Director | 1993-07-19 | CURRENT | 1962-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10102 | |
AR01 | 24/08/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | |
AR01 | 24/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 24/08/12 FULL LIST | |
RES15 | CHANGE OF NAME 27/06/2012 | |
CERTNM | COMPANY NAME CHANGED NORTHERN MEDIA SUPPLY LIMITED(THE) CERTIFICATE ISSUED ON 08/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012 | |
AP03 | SECRETARY APPOINTED MARK ASHCROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON | |
AR01 | 24/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM CHURCH BRIDGE HOUSE HENRY STREET CHURCH ACCRINGTON LANCASHIRE BB5 4EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10 | |
AR01 | 24/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7DZ | |
AP01 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/08/02; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NOVARA HOUSE, EXCELSIOR ROAD ASHBY PARK ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NCN 25 LIMITED are:
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