NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 8BN

Company number 03736728
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 28 MARWOOD HOUSE, HARMIRE ENTERPRISE PARK, BARNARD CASTLE, COUNTY DURHAM, DL12 8BN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED are www.northernarchaeologicalassociates.co.uk, and www.northern-archaeological-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Shildon Rail Station is 12.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Archaeological Associates Limited is a Private Limited Company. The company registration number is 03736728. Northern Archaeological Associates Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Northern Archaeological Associates Limited is 28 Marwood House Harmire Enterprise Park Barnard Castle County Durham Dl12 8bn. . FRASER, Helen Mary is a Secretary of the company. FRASER, Helen Mary is a Director of the company. FRASER, Richard is a Director of the company. Secretary SIMPSON, Tania has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARDWELL, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
FRASER, Helen Mary
Appointed Date: 01 January 2015
Director
FRASER, Helen Mary
Appointed Date: 15 December 2006
66 years old
Director
FRASER, Richard
Appointed Date: 19 March 1999
66 years old

Resigned Directors

Secretary
SIMPSON, Tania
Resigned: 01 January 2015
Appointed Date: 19 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
CARDWELL, Peter
Resigned: 15 December 2006
Appointed Date: 19 March 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Mr Richard Fraser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Fraser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED Events

26 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
16 Nov 2015
Director's details changed for Mr Richard Fraser on 9 October 2015
16 Nov 2015
Director's details changed for Mrs Helen Mary Fraser on 9 October 2015
...
... and 45 more events
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1999
Incorporation

NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED Charges

4 March 2014
Charge code 0373 6728 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
8 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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