Company number 03887255
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 17 PETERFIELD ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 038872550003, created on 3 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NORTHERN SECURITY LIMITED are www.northernsecurity.co.uk, and www.northern-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Northern Security Limited is a Private Limited Company.
The company registration number is 03887255. Northern Security Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of Northern Security Limited is 17 Peterfield Road Kingstown Industrial Estate Carlisle Ca3 0ey. . HOPPER, Paul is a Director of the company. SMITH, Peter is a Director of the company. Secretary LITTLE, Stacy Leanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEERAN, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 1999
Appointed Date: 01 December 1999
Director
HEERAN, Paul
Resigned: 10 September 2015
Appointed Date: 29 November 2006
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 1999
Appointed Date: 01 December 1999
Persons With Significant Control
Mr Paul Hopper
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stacy Leanne Hopper
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Smith
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
NORTHERN SECURITY LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Nov 2016
Registration of charge 038872550003, created on 3 November 2016
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
10 Sep 2015
Termination of appointment of Paul Heeran as a director on 10 September 2015
...
... and 53 more events
19 Dec 1999
New secretary appointed
19 Dec 1999
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
01 Dec 1999
Incorporation
3 November 2016
Charge code 0388 7255 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2003
All assets debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2002
Debenture deed
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…