NORTHPOINT PUBLISHING LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 8DW

Company number 05391505
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address EAST PARK LODGE, EAST PARK ROAD, BLACKBURN, LANCASHIRE, BB1 8DW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-12-15 GBP 1 . The most likely internet sites of NORTHPOINT PUBLISHING LIMITED are www.northpointpublishing.co.uk, and www.northpoint-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Northpoint Publishing Limited is a Private Limited Company. The company registration number is 05391505. Northpoint Publishing Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Northpoint Publishing Limited is East Park Lodge East Park Road Blackburn Lancashire Bb1 8dw. . SLATER, Irene Elizabeth is a Secretary of the company. BOLTON, Stephen Anthony Paul is a Director of the company. SLATER, Richard James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SLATER, Irene Elizabeth
Appointed Date: 14 March 2005

Director
BOLTON, Stephen Anthony Paul
Appointed Date: 01 January 2015
49 years old

Director
SLATER, Richard James
Appointed Date: 14 March 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Richard James Slater
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

NORTHPOINT PUBLISHING LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-12-15
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1

...
... and 31 more events
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

NORTHPOINT PUBLISHING LIMITED Charges

28 July 2011
All assets debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…