NORTHERN PONTOON LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 9XH

Company number 07512275
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 112-114 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9XH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHERN PONTOON LTD are www.northernpontoon.co.uk, and www.northern-pontoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Northern Pontoon Ltd is a Private Limited Company. The company registration number is 07512275. Northern Pontoon Ltd has been working since 01 February 2011. The present status of the company is Active. The registered address of Northern Pontoon Ltd is 112 114 Whitegate Drive Blackpool Lancashire Fy3 9xh. . NICHOLLS, Lee Paul is a Director of the company. Secretary LETHEM, Janet has been resigned. Secretary NICHOLLS, Gillian has been resigned. Director WILSON, Steven John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
NICHOLLS, Lee Paul
Appointed Date: 01 February 2011
40 years old

Resigned Directors

Secretary
LETHEM, Janet
Resigned: 04 January 2012
Appointed Date: 01 February 2011

Secretary
NICHOLLS, Gillian
Resigned: 02 December 2014
Appointed Date: 04 January 2012

Director
WILSON, Steven John
Resigned: 04 January 2012
Appointed Date: 01 February 2011
47 years old

NORTHERN PONTOON LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registration of charge 075122750003, created on 24 August 2015
03 Mar 2015
Director's details changed for Mr Lee Nicholls on 1 February 2011
...
... and 13 more events
02 Feb 2012
Termination of appointment of Steven Wilson as a director
02 Feb 2012
Termination of appointment of Janet Lethem as a secretary
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
11 Apr 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NORTHERN PONTOON LTD Charges

24 August 2015
Charge code 0751 2275 0003
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 3 March 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
8 June 2011
Debenture (all assets)
Delivered: 24 June 2011
Status: Satisfied on 30 March 2012
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…