Company number 02640709
Status Active
Incorporation Date 27 August 1991
Company Type Private Limited Company
Address GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHERN CARBIDE SPECIALISTS LTD. are www.northerncarbidespecialists.co.uk, and www.northern-carbide-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Northern Carbide Specialists Ltd is a Private Limited Company.
The company registration number is 02640709. Northern Carbide Specialists Ltd has been working since 27 August 1991.
The present status of the company is Active. The registered address of Northern Carbide Specialists Ltd is Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . HESTER, Carol Ann is a Secretary of the company. HESTER, Martin Patrick is a Director of the company. Secretary KITCHEN, Thomas William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITCHEN, Thomas William has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1991
Appointed Date: 27 August 1991
NORTHERN CARBIDE SPECIALISTS LTD. Events
10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 63 more events
27 Oct 1992
Return made up to 27/08/92; full list of members
30 Apr 1992
Ad 23/03/92--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1992
Accounting reference date notified as 31/08
27 Aug 1991
Incorporation
3 February 2004
Fixed and floating charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a new workshop and offices at challenge…
2 June 1997
Mortgage debenture
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…