Company number 05985655
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address LOWER SPEW SPOUT FARM SCHOOL LANE, GUIDE, BLACKBURN, LANCASHIRE, ENGLAND, BB1 2LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from The Vicarage Bentham Road Blackburn BB2 4PN to Lower Spew Spout Farm School Lane Guide Blackburn Lancashire BB1 2LW on 23 March 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHCOTE FINANCE LIMITED are www.northcotefinance.co.uk, and www.northcote-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Northcote Finance Limited is a Private Limited Company.
The company registration number is 05985655. Northcote Finance Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Northcote Finance Limited is Lower Spew Spout Farm School Lane Guide Blackburn Lancashire England Bb1 2lw. . HOULIHAN, Sandra is a Secretary of the company. HOULIHAN, Sandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOULIHAN, John has been resigned. Director HOULIHAN, Samantha has been resigned. Director HOULIHAN, Sandra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Director
HOULIHAN, John
Resigned: 10 September 2008
Appointed Date: 08 November 2006
58 years old
Director
HOULIHAN, Sandra
Resigned: 10 September 2008
Appointed Date: 08 November 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Mrs Sandra Houlihan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Houlihan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHCOTE FINANCE LIMITED Events
23 Mar 2017
Registered office address changed from The Vicarage Bentham Road Blackburn BB2 4PN to Lower Spew Spout Farm School Lane Guide Blackburn Lancashire BB1 2LW on 23 March 2017
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
23 Nov 2006
New director appointed
23 Nov 2006
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
01 Nov 2006
Incorporation