NORTHGRANT LIMITED
BISHOPSWORTH

Hellopages » Bristol » Bristol, City of » BS13 7TE
Company number 01854327
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address NORTHGRANT LIMITED, UNIT 8 ADVANTAGE PARK, CATER ROAD, BISHOPSWORTH, BRISTOL, ENGLAND, BS13 7TE
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Registered office address changed from Sunningdale 32 Dundry Lane Dundry Bristol BS41 8JQ to C/O Northgrant Limited Unit 8 Advantage Park Cater Road Bishopsworth Bristol BS13 7TE on 9 November 2016; Appointment of Mr James Proudfoot as a secretary on 31 October 2016. The most likely internet sites of NORTHGRANT LIMITED are www.northgrant.co.uk, and www.northgrant.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Keynsham Rail Station is 4.9 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Avonmouth Rail Station is 7.1 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgrant Limited is a Private Limited Company. The company registration number is 01854327. Northgrant Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of Northgrant Limited is Northgrant Limited Unit 8 Advantage Park Cater Road Bishopsworth Bristol England Bs13 7te. The company`s financial liabilities are £9.3k. It is £-7.2k against last year. And the total assets are £90.53k, which is £15.63k against last year. PROUDFOOT, James is a Secretary of the company. ANDERSON, Richard Thomas is a Director of the company. PROUDFOOT, James is a Director of the company. Secretary DAVIS, Susan has been resigned. Director DAVIS, Leslie Malcolm has been resigned. Director DAVIS, Susan has been resigned. The company operates in "Scaffold erection".


northgrant Key Finiance

LIABILITIES £9.3k
-44%
CASH n/a
TOTAL ASSETS £90.53k
+20%
All Financial Figures

Current Directors

Secretary
PROUDFOOT, James
Appointed Date: 31 October 2016

Director
ANDERSON, Richard Thomas
Appointed Date: 31 October 2016
48 years old

Director
PROUDFOOT, James
Appointed Date: 31 October 2016
52 years old

Resigned Directors

Secretary
DAVIS, Susan
Resigned: 31 October 2016

Director
DAVIS, Leslie Malcolm
Resigned: 31 October 2016
76 years old

Director
DAVIS, Susan
Resigned: 31 October 2016
76 years old

Persons With Significant Control

Mr Leslie Malcolm Davis
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Davis
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHGRANT LIMITED Events

22 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
09 Nov 2016
Registered office address changed from Sunningdale 32 Dundry Lane Dundry Bristol BS41 8JQ to C/O Northgrant Limited Unit 8 Advantage Park Cater Road Bishopsworth Bristol BS13 7TE on 9 November 2016
03 Nov 2016
Appointment of Mr James Proudfoot as a secretary on 31 October 2016
03 Nov 2016
Appointment of Mr James Proudfoot as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Richard Thomas Anderson as a director on 31 October 2016
...
... and 76 more events
05 Sep 1986
New director appointed

05 Jun 1986
Return made up to 24/04/86; full list of members
05 Jun 1986
Director's particulars changed

11 Oct 1984
Incorporation
11 Oct 1984
Incorporation

NORTHGRANT LIMITED Charges

21 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied on 10 January 2014
Persons entitled: Barclays Bank PLC
Description: Unit 110 first avenue central park hengrove bristol avon…
19 July 1994
Debenture
Delivered: 26 July 1994
Status: Satisfied on 10 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1990
Legal charge
Delivered: 31 October 1990
Status: Satisfied on 10 January 2014
Persons entitled: Leslie Malcolm Davis Susan Davis
Description: Unit 110 first avenue central park hengrove bristol.