Company number 00359960
Status Active
Incorporation Date 20 March 1940
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of SKIPPER OF NORTHALLERTON LIMITED are www.skipperofnorthallerton.co.uk, and www.skipper-of-northallerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skipper of Northallerton Limited is a Private Limited Company.
The company registration number is 00359960. Skipper of Northallerton Limited has been working since 20 March 1940.
The present status of the company is Active. The registered address of Skipper of Northallerton Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BRISTLIN, Anthony John has been resigned. Secretary HOLROYD, John has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BRISTLIN, Anthony John has been resigned. Director FOWLER, Lionel Albert has been resigned. Director HOLROYD, John has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
HOLROYD, John
Resigned: 23 September 2010
Appointed Date: 13 July 1993
Director
HOLROYD, John
Resigned: 23 September 2010
Appointed Date: 13 July 1993
89 years old
Persons With Significant Control
C D Bramall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SKIPPER OF NORTHALLERTON LIMITED Events
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 80 more events
02 Feb 1979
Accounts made up to 30 September 1978
23 Feb 1978
Accounts made up to 30 September 1977
23 Feb 1977
Accounts made up to 30 September 1976
20 Feb 1976
Accounts made up to 30 September 1975
01 Apr 1975
Accounts made up to 30 September 2073
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1970
Collateral legal charge
Delivered: 26 March 1970
Status: Satisfied
on 28 July 1993
Persons entitled: Shill Mex
B. P. LTD.
Description: Land & garage premises fronting romanby road, and malpas…
20 June 1968
Legal charge
Delivered: 31 March 1970
Status: Satisfied
on 28 July 1993
Persons entitled: B. P. LTD.
Shill Mex
Description: Approx. 16,300 sq yards of land & garage premises fronting…