NORTHERN & SHELL TEXT LIMITED
LONDON CHANNEL 5 TEXT LIMITED

Hellopages » City of London » City of London » EC3R 6EN

Company number 03302925
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address THE NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of NORTHERN & SHELL TEXT LIMITED are www.northernshelltext.co.uk, and www.northern-shell-text.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell Text Limited is a Private Limited Company. The company registration number is 03302925. Northern Shell Text Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Northern Shell Text Limited is The Northern and Shell Building 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary CHAPPLE GILL, Jane Margaret has been resigned. Secretary CHINNERY, Paul Andrew has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DESMOND, Richard Clive has been resigned. Director HARTE, Damien Bernard has been resigned. Director MILLIGAN, Nicholas Desmond Robertson has been resigned. Director MURRAY, Grant has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director RITCHIE, Ian Russell has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Mark Arthur has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 18 August 2010
Director
ELLICE, Martin Stephen
Appointed Date: 18 August 2010
68 years old
Director
SANDERSON, Robert
Appointed Date: 18 August 2010
65 years old

Resigned Directors

Secretary
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 05 January 1998
Secretary
CHAPPLE GILL, Jane Margaret
Resigned: 05 January 1998
Appointed Date: 27 February 1997
Secretary
CHINNERY, Paul Andrew
Resigned: 18 August 2010
Appointed Date: 01 January 2008
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 16 January 1997
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 18 August 2010
71 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 18 August 2010
Appointed Date: 07 February 2008
63 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 18 August 2010
73 years old
Director
HARTE, Damien Bernard
Resigned: 02 February 2001
Appointed Date: 27 February 1997
69 years old
Director
MILLIGAN, Nicholas Desmond Robertson
Resigned: 15 March 2004
Appointed Date: 30 September 1997
64 years old
Director
MURRAY, Grant
Resigned: 06 November 2008
Appointed Date: 02 February 2001
61 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 18 August 2010
74 years old
Director
RITCHIE, Ian Russell
Resigned: 02 October 1997
Appointed Date: 27 February 1997
72 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 February 1997
Appointed Date: 16 January 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 16 January 1997
Director
WHITE, Mark Arthur
Resigned: 18 August 2010
Appointed Date: 06 November 2008
62 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL TEXT LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
11 Mar 1997
Registered office changed on 11/03/97 from: 10 snow hill london EC1A 2AL
11 Mar 1997
Memorandum and Articles of Association
11 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1997
Company name changed de facto 567 LIMITED\certificate issued on 10/03/97
16 Jan 1997
Incorporation

NORTHERN & SHELL TEXT LIMITED Charges

1 April 1998
Debenture
Delivered: 14 April 1998
Status: Satisfied on 21 December 2001
Persons entitled: Hsbc Investment Bank PLC(In It's Capacity as Security Trustee for Vthe Beneficiaries)
Description: First floating charge over undertaking property and assets…

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