NORTHERN TECHNOLOGIES
HEASANDFORD IND. EST., BURNLEY PENDLE TRAINING

Hellopages » Lancashire » Burnley » BB10 2AZ

Company number 02262688
Status Liquidation
Incorporation Date 27 May 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ADVANCED MANUFACTURING CENTRE, BANCROFT ROAD, HEASANDFORD IND. EST., BURNLEY, LANCS, BB10 2AZ
Home Country United Kingdom
Nature of Business 8021 - General secondary education, 8022 - Technical & vocational secondary
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Completion of winding up; Order of court to wind up; Annual return made up to 04/12/06. The most likely internet sites of NORTHERN TECHNOLOGIES are www.northern.co.uk, and www.northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Northern Technologies is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02262688. Northern Technologies has been working since 27 May 1988. The present status of the company is Liquidation. The registered address of Northern Technologies is Advanced Manufacturing Centre Bancroft Road Heasandford Ind Est Burnley Lancs Bb10 2az. . FIRMINGER, Alan James is a Secretary of the company. DAVIES, Alan Peter is a Director of the company. FIRMINGER, Alan James is a Director of the company. FORT OBE, Edward Sagar is a Director of the company. NICHOLSON, Howard James is a Director of the company. SMITH, David Frederick Howard is a Director of the company. STANWORTH, Lawrence Edward is a Director of the company. Secretary HEATON, James Mulgrave has been resigned. Director BURGESS, Martin Eric has been resigned. Director FOULDS, Edward David has been resigned. Director HEATON, James Mulgrave has been resigned. Director HELLIWELL, Graham has been resigned. Director MANLEY, Peter has been resigned. Director MENDOROS, Dennis George has been resigned. Director MILLOY, Andrew Mcgregor has been resigned. Director SHARPE, Raymond has been resigned. Director SUTTON, Richard Herbert John has been resigned. Director WALLACE, Kenneth has been resigned. Director WARD, Stephen David has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
FIRMINGER, Alan James
Appointed Date: 29 February 2000
Director
DAVIES, Alan Peter
Appointed Date: 17 June 1996
80 years old
Director
FIRMINGER, Alan James
Appointed Date: 29 February 2000
76 years old
Director
FORT OBE, Edward Sagar

88 years old
Director
NICHOLSON, Howard James
Appointed Date: 01 April 2004
73 years old
Director
SMITH, David Frederick Howard
Appointed Date: 01 April 2004
74 years old
Director
STANWORTH, Lawrence Edward

75 years old

Resigned Directors

Secretary
HEATON, James Mulgrave
Resigned: 29 February 2000
Director
BURGESS, Martin Eric
Resigned: 30 September 2005
Appointed Date: 01 April 2004
75 years old
Director
FOULDS, Edward David
Resigned: 04 December 2006
Appointed Date: 16 November 1992
84 years old
Director
HEATON, James Mulgrave
Resigned: 29 February 2000
86 years old
Director
HELLIWELL, Graham
Resigned: 14 July 1994
Appointed Date: 18 January 1993
73 years old
Director
MANLEY, Peter
Resigned: 30 September 2006
79 years old
Director
MENDOROS, Dennis George
Resigned: 01 December 2003
Appointed Date: 27 September 1993
71 years old
Director
MILLOY, Andrew Mcgregor
Resigned: 21 March 1994
89 years old
Director
SHARPE, Raymond
Resigned: 18 January 1993
79 years old
Director
SUTTON, Richard Herbert John
Resigned: 04 December 2006
Appointed Date: 17 June 1996
64 years old
Director
WALLACE, Kenneth
Resigned: 16 November 1992
Appointed Date: 16 December 1991
75 years old
Director
WARD, Stephen David
Resigned: 31 March 2001
Appointed Date: 17 June 1996
76 years old

NORTHERN TECHNOLOGIES Events

11 Mar 2011
Completion of winding up
03 Sep 2009
Order of court to wind up
30 Jan 2007
Annual return made up to 04/12/06
05 Jan 2007
Group of companies' accounts made up to 31 March 2006
04 Jan 2007
Director resigned
...
... and 78 more events
07 Dec 1989
Memorandum and Articles of Association
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1989
New director appointed
01 Nov 1988
Accounting reference date notified as 31/07
27 May 1988
Incorporation

NORTHERN TECHNOLOGIES Charges

12 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2006
Charge on deposit
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Lancashire Technology Centre Limited
Description: The security deposit being £72,749.14 and all other sums…
4 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Satisfied on 10 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the south east side of…
11 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Satisfied on 23 November 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a pendle training centre netherfield…
11 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Satisfied on 23 November 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the innovation centre brunswick street…
13 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 22 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 June 2006
Persons entitled: Marsden Building Society
Description: Land and buildings in netherfield road and brunswick street…
14 January 2000
Mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 June 2006
Persons entitled: Marsden Building Society
Description: Land and buildings in netherfield road and brunswick street…
14 January 2000
Mortgage
Delivered: 19 January 2000
Status: Satisfied on 22 June 2006
Persons entitled: Marsden Building Society
Description: Land and buildings in netherfield road and brunswick street…
22 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied on 22 June 2006
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south east side of netherfield…
24 February 1997
Legal mortgage
Delivered: 26 February 1997
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: The property k/a land and buildings bounded by netherfield…

Similar Companies

NORTHERN TECHNICAL SERVICES (UK) LIMITED NORTHERN TECHNICAL TALENT SERVICES LIMITED NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED NORTHERN TECHNOLOGY INVESTMENTS LIMITED NORTHERN TECHNOLOGY LIMITED NORTHERN TECTONICS LTD. NORTHERN TELECOM CONSULTANTS LIMITED