NORTHEAST SHEETS & PANELS LIMITED
HARELAW ANNFIELD PLAIN STANLEY

Hellopages » County Durham » County Durham » DH9 8UJ

Company number 03481800
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address PINNACLE HOUSE, HARELAW INDUSTRIAL ESTATE, HARELAW ANNFIELD PLAIN STANLEY, DURHAM, DH9 8UJ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 34,000 . The most likely internet sites of NORTHEAST SHEETS & PANELS LIMITED are www.northeastsheetspanels.co.uk, and www.northeast-sheets-panels.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and twelve months. Northeast Sheets Panels Limited is a Private Limited Company. The company registration number is 03481800. Northeast Sheets Panels Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Northeast Sheets Panels Limited is Pinnacle House Harelaw Industrial Estate Harelaw Annfield Plain Stanley Durham Dh9 8uj. The company`s financial liabilities are £43.82k. It is £7.12k against last year. The cash in hand is £106.91k. It is £-10.38k against last year. And the total assets are £1236.81k, which is £39.09k against last year. MOUNTAIN, Marian is a Secretary of the company. MILLER, Emily Louise is a Director of the company. MOUNTAIN, Christopher John is a Director of the company. MOUNTAIN, Geoffrey is a Director of the company. RICHARDSON, George is a Director of the company. WILSON, Lee is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MOUNTAIN, Christopher John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


northeast sheets & panels Key Finiance

LIABILITIES £43.82k
+19%
CASH £106.91k
-9%
TOTAL ASSETS £1236.81k
+3%
All Financial Figures

Current Directors

Secretary
MOUNTAIN, Marian
Appointed Date: 01 June 2002
Director
MILLER, Emily Louise
Appointed Date: 06 April 2010
45 years old
Director
MOUNTAIN, Christopher John
Appointed Date: 15 February 1998
74 years old
Director
MOUNTAIN, Geoffrey
Appointed Date: 15 February 1998
67 years old
Director
RICHARDSON, George
Appointed Date: 01 May 2000
70 years old
Director
WILSON, Lee
Appointed Date: 01 May 2000
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 February 1998
Appointed Date: 16 December 1997
Secretary
MOUNTAIN, Christopher John
Resigned: 01 June 2002
Appointed Date: 15 February 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 February 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Christopher John Mountain
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Mountain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHEAST SHEETS & PANELS LIMITED Events

12 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Mar 2016
Accounts for a small company made up to 30 November 2015
18 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 34,000
18 Jan 2016
Director's details changed for Mr Geoffrey Mountain on 16 December 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 83 more events
10 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
02 Mar 1998
Registered office changed on 02/03/98 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Dec 1997
Incorporation

NORTHEAST SHEETS & PANELS LIMITED Charges

22 July 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Rent deposit deed
Delivered: 19 February 2004
Status: Satisfied on 22 December 2010
Persons entitled: Northern Trust Company Limited
Description: £5,000. see the mortgage charge document for full details.
3 March 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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