NORTHERN CASE LIMITED
ELLESMERE PORT NORTHERN CASE SERVICES LIMITED TIMBER WASTE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4AA

Company number 04019355
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address NORTHERN CASE LIMITED, CROMWELL ROAD, ELLESMERE PORT, ENGLAND, CH65 4AA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Registration of charge 040193550003, created on 9 August 2016; Registration of charge 040193550004, created on 9 August 2016. The most likely internet sites of NORTHERN CASE LIMITED are www.northerncase.co.uk, and www.northern-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Helsby Rail Station is 5.2 miles; to Chester Rail Station is 5.8 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Case Limited is a Private Limited Company. The company registration number is 04019355. Northern Case Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Northern Case Limited is Northern Case Limited Cromwell Road Ellesmere Port England Ch65 4aa. . GIBSON, Alan is a Director of the company. MACLEAN, Robert William is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary MILTON, James has been resigned. Secretary MILTON, Terence George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILTON, Gregory John has been resigned. Director MILTON, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
GIBSON, Alan
Appointed Date: 09 August 2016
69 years old

Director
MACLEAN, Robert William
Appointed Date: 09 August 2016
50 years old

Director
SCOTT, Norman Robert
Appointed Date: 09 August 2016
57 years old

Director
TROTTER, Tracy Jayne
Appointed Date: 09 August 2016
50 years old

Resigned Directors

Secretary
MILTON, James
Resigned: 09 August 2016
Appointed Date: 24 February 2009

Secretary
MILTON, Terence George
Resigned: 24 February 2009
Appointed Date: 22 June 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2000

Director
MILTON, Gregory John
Resigned: 09 August 2016
Appointed Date: 22 June 2000
62 years old

Director
MILTON, James
Resigned: 09 August 2016
Appointed Date: 22 June 2000
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2000

NORTHERN CASE LIMITED Events

09 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
17 Aug 2016
Registration of charge 040193550003, created on 9 August 2016
17 Aug 2016
Registration of charge 040193550004, created on 9 August 2016
12 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 200

11 Aug 2016
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Northern Case Limited Cromwell Road Ellesmere Port CH65 4AA on 11 August 2016
...
... and 56 more events
05 Jul 2001
Director resigned
05 Jul 2001
New secretary appointed
05 Jul 2001
New director appointed
05 Jul 2001
New director appointed
22 Jun 2000
Incorporation

NORTHERN CASE LIMITED Charges

9 August 2016
Charge code 0401 9355 0004
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
9 August 2016
Charge code 0401 9355 0003
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2015
Charge code 0401 9355 0002
Delivered: 8 December 2015
Status: Satisfied on 10 August 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 October 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…