PAINTSHOP NORTHERN LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 6SF

Company number 05200614
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address UNIT 5A COMMONDALE WAY, EUROWAY TRADING ESTATE, BRADFORD, BD4 6SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAINTSHOP NORTHERN LIMITED are www.paintshopnorthern.co.uk, and www.paintshop-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Paintshop Northern Limited is a Private Limited Company. The company registration number is 05200614. Paintshop Northern Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Paintshop Northern Limited is Unit 5a Commondale Way Euroway Trading Estate Bradford Bd4 6sf. . HUDSON, Craig Darren is a Secretary of the company. HUDSON, Craig Darren is a Director of the company. HUDSON, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUDSON, Craig Darren
Appointed Date: 09 August 2004
Director
HUDSON, Craig Darren
Appointed Date: 09 August 2004
55 years old
Director
HUDSON, Paul
Appointed Date: 09 August 2004
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Craig Darren Hudson
Notified on: 9 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hudson
Notified on: 9 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAINTSHOP NORTHERN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Satisfaction of charge 1 in full
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 34 more events
18 Aug 2004
Director resigned
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Aug 2004
Incorporation

PAINTSHOP NORTHERN LIMITED Charges

24 July 2014
Charge code 0520 0614 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Fixed and floating charge
Delivered: 11 November 2004
Status: Satisfied on 11 November 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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