NORTHFIELD DEVELOPMENT LTD
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 2LR

Company number 05599548
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address OXFORD CHAMBERS, NEW OXFORD, STREET, WORKINGTON, CUMBRIA, CA14 2LR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of NORTHFIELD DEVELOPMENT LTD are www.northfielddevelopment.co.uk, and www.northfield-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Development Ltd is a Private Limited Company. The company registration number is 05599548. Northfield Development Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Northfield Development Ltd is Oxford Chambers New Oxford Street Workington Cumbria Ca14 2lr. The company`s financial liabilities are £43.57k. It is £-16.12k against last year. And the total assets are £316.08k, which is £-73.72k against last year. LEECE, Penny Anne is a Secretary of the company. LEECE, John Anthony is a Director of the company. Secretary LEECE, John Barry has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director LEECE, John Barry has been resigned. Director LEECE, Rita Irene has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


northfield development Key Finiance

LIABILITIES £43.57k
-28%
CASH n/a
TOTAL ASSETS £316.08k
-19%
All Financial Figures

Current Directors

Secretary
LEECE, Penny Anne
Appointed Date: 05 August 2008
Director
LEECE, John Anthony
Appointed Date: 14 November 2005
50 years old

Resigned Directors

Secretary
LEECE, John Barry
Resigned: 05 August 2008
Appointed Date: 14 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 November 2005
Appointed Date: 21 October 2005
Director
LEECE, John Barry
Resigned: 05 August 2008
Appointed Date: 14 November 2005
82 years old
Director
LEECE, Rita Irene
Resigned: 05 August 2008
Appointed Date: 14 November 2005
80 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 November 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr John Anthony Leece
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NORTHFIELD DEVELOPMENT LTD Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 May 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 37 more events
14 Nov 2005
New director appointed
14 Nov 2005
New director appointed
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
21 Oct 2005
Incorporation

NORTHFIELD DEVELOPMENT LTD Charges

21 June 2013
Charge code 0559 9548 0007
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lonsdale view, dearham, cumbria t/no's CU86393…
19 November 2012
Mortgage
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land to the north of lonsdale view dearham…
24 August 2012
Debenture deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: John Barry Leece and Rita Irene Leece
Description: F/H land at lonsdale view dearham maryport cumbria parts of…
31 October 2008
Legal charge
Delivered: 3 November 2008
Status: Satisfied on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H 18 lodge close great clifton workington cumbria.
31 October 2008
Legal charge
Delivered: 3 November 2008
Status: Satisfied on 14 July 2012
Persons entitled: Barclays Bank PLC
Description: F/H 0.35 hectares or thereabouts of land adjacent to…
1 June 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHFIELD DESIGN LTD NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED NORTHFIELD DEVELOPMENTS (YORKSHIRE) LIMITED NORTHFIELD DEVELOPMENTS LIMITED NORTHFIELD DRIVE 1958 LIMITED NORTHFIELD END PRODUCTIONS LIMITED NORTHFIELD END SUPERSTORE LTD