NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 01149150
Status Active
Incorporation Date 4 December 1973
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, ENGLAND, N12 9DA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 July 2016 GBP 150,000 . The most likely internet sites of NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED are www.northernreliableindustrialservices.co.uk, and www.northern-reliable-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Northern Reliable Industrial Services Limited is a Private Limited Company. The company registration number is 01149150. Northern Reliable Industrial Services Limited has been working since 04 December 1973. The present status of the company is Active. The registered address of Northern Reliable Industrial Services Limited is Building 2 30 Friern Park London England N12 9da. . LYNCH, John Patrick is a Secretary of the company. MORTON, Douglas Alexander Albert is a Director of the company. MURPHY, Joseph Gerard is a Director of the company. PLATT, Roger Hugh is a Director of the company. Secretary HANLEY, William Francis has been resigned. Secretary MORTON, Douglas Alexander Albert has been resigned. Secretary TIMS, Kevin Terence has been resigned. Director CAREY, Francis Micheal has been resigned. Director HANLEY, William Francis has been resigned. Director HOGAN, Michael has been resigned. Director LYNCH, John Patrick has been resigned. Director MURPHY, Angela has been resigned. Director MURPHY, Joseph has been resigned. Director MURPHY, Una has been resigned. Director ORIORDAN, Dennis Joseph has been resigned. Director SALMON, Peter has been resigned. Director TIMS, Kevin Terence has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
LYNCH, John Patrick
Appointed Date: 31 October 2013

Director
MORTON, Douglas Alexander Albert
Appointed Date: 06 August 2014
77 years old

Director

Director
PLATT, Roger Hugh
Appointed Date: 01 February 2007
80 years old

Resigned Directors

Secretary
HANLEY, William Francis
Resigned: 01 June 2006

Secretary
MORTON, Douglas Alexander Albert
Resigned: 18 February 2008
Appointed Date: 01 June 2006

Secretary
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008

Director
CAREY, Francis Micheal
Resigned: 29 February 2016
Appointed Date: 31 October 2013
58 years old

Director
HANLEY, William Francis
Resigned: 28 August 2009
88 years old

Director
HOGAN, Michael
Resigned: 21 October 2004
Appointed Date: 11 March 1993
88 years old

Director
LYNCH, John Patrick
Resigned: 06 November 2008
Appointed Date: 31 August 2004
66 years old

Director
MURPHY, Angela
Resigned: 21 February 2001
64 years old

Director
MURPHY, Joseph
Resigned: 02 August 2000
108 years old

Director
MURPHY, Una
Resigned: 28 January 1991
91 years old

Director
ORIORDAN, Dennis Joseph
Resigned: 31 January 1996
91 years old

Director
SALMON, Peter
Resigned: 06 August 2014
Appointed Date: 02 March 2009
61 years old

Director
TIMS, Kevin Terence
Resigned: 31 October 2013
Appointed Date: 18 February 2008
61 years old

Persons With Significant Control

Bandon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 150,000

06 Apr 2016
Termination of appointment of Francis Micheal Carey as a director on 29 February 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 50,000

...
... and 96 more events
08 Jul 1987
Full accounts made up to 31 May 1986

27 Dec 1986
Return made up to 25/04/86; full list of members

01 Dec 1986
Secretary resigned;new secretary appointed

24 May 1986
Accounts for a small company made up to 31 May 1985

04 Dec 1973
Incorporation

NORTHERN RELIABLE INDUSTRIAL SERVICES LIMITED Charges

31 July 2014
Charge code 0114 9150 0002
Delivered: 16 August 2014
Status: Outstanding
Persons entitled: Bandon Holdings Limited
Description: Contains fixed charge…
31 August 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 30 November 2010
Persons entitled: Bandon Holdings Limited
Description: By way of first equitable charge all land which the company…