Company number 07186985
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 67A EASTGATE, HORNSEA, EAST RIDING OF YORKSHIRE, ENGLAND, HU18 1NB
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Andrew John Bowman on 19 September 2016. The most likely internet sites of NORTHBANK WOOL LIMITED are www.northbankwool.co.uk, and www.northbank-wool.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bempton Rail Station is 14.7 miles; to Barrow Haven Rail Station is 17.7 miles; to Barton-on-Humber Rail Station is 19.4 miles; to Filey Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbank Wool Limited is a Private Limited Company.
The company registration number is 07186985. Northbank Wool Limited has been working since 11 March 2010.
The present status of the company is Active. The registered address of Northbank Wool Limited is 67a Eastgate Hornsea East Riding of Yorkshire England Hu18 1nb. . BOWMAN, Andrew John is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew John Bowman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
NORTHBANK WOOL LIMITED Events
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Andrew John Bowman on 19 September 2016
19 Sep 2016
Registered office address changed from 7 Silk Mill Drive East Morton Keighley West Yorkshire BD20 5UU to 67a Eastgate Hornsea East Riding of Yorkshire HU18 1NB on 19 September 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 13 more events
14 Jun 2010
Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN United Kingdom on 14 June 2010
18 May 2010
Appointment of Andrew John Bowman as a director
11 May 2010
Particulars of a mortgage or charge / charge no: 1
12 Mar 2010
Termination of appointment of Clifford Wing as a director
11 Mar 2010
Incorporation
4 February 2011
Legal assignment
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…