NORTHBRIDGE INDUSTRIAL SERVICES PLC
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF
Company number 05326580
Status Active
Incorporation Date 7 January 2005
Company Type Public Limited Company
Address SECOND AVENUE, CENTRUM 100, BURTON ON TRENT, DE14 2WF
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Iwan Ceri Phillips as a director on 29 June 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of NORTHBRIDGE INDUSTRIAL SERVICES PLC are www.northbridgeindustrialservices.co.uk, and www.northbridge-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbridge Industrial Services Plc is a Public Limited Company. The company registration number is 05326580. Northbridge Industrial Services Plc has been working since 07 January 2005. The present status of the company is Active. The registered address of Northbridge Industrial Services Plc is Second Avenue Centrum 100 Burton On Trent De14 2wf. . PHILLIPS, Iwan is a Secretary of the company. DODSON, Michael George is a Director of the company. GARDNER, Ian James is a Director of the company. HARRIS, Peter Robert is a Director of the company. HOOK, Eric Ward is a Director of the company. MARSHALL, David Courtnall is a Director of the company. MEHTA, Ashoni Kumar is a Director of the company. PHILLIPS, Iwan Ceri is a Director of the company. Secretary CONNOLLY, Brian Edward has been resigned. Secretary PERKIN, Andrew Mark has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONNOLLY, Brian Edward has been resigned. Director GOULD, James William has been resigned. Director ROBINSON, Craig William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
PHILLIPS, Iwan
Appointed Date: 10 November 2011
Director
DODSON, Michael George
Appointed Date: 05 June 2006
78 years old
Director
GARDNER, Ian James
Appointed Date: 07 July 2014
59 years old
Director
HARRIS, Peter Robert
Appointed Date: 14 July 2005
74 years old
Director
HOOK, Eric Ward
Appointed Date: 14 July 2005
72 years old
Director
MARSHALL, David Courtnall
Appointed Date: 05 June 2006
81 years old
Director
MEHTA, Ashoni Kumar
Appointed Date: 01 April 2007
60 years old
Director
PHILLIPS, Iwan Ceri
Appointed Date: 29 June 2016
42 years old

Resigned Directors

Secretary
CONNOLLY, Brian Edward
Resigned: 30 May 2006
Appointed Date: 17 March 2006
Secretary
PERKIN, Andrew Mark
Resigned: 17 March 2006
Appointed Date: 14 July 2005
Secretary
CITY GROUP PLC
Resigned: 10 November 2011
Appointed Date: 30 May 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005
Director
CONNOLLY, Brian Edward
Resigned: 31 March 2007
Appointed Date: 23 November 2005
79 years old
Director
GOULD, James William
Resigned: 24 October 2013
Appointed Date: 28 March 2006
91 years old
Director
ROBINSON, Craig William
Resigned: 30 September 2015
Appointed Date: 01 February 2011
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005
Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005

NORTHBRIDGE INDUSTRIAL SERVICES PLC Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Jun 2016
Appointment of Mr Iwan Ceri Phillips as a director on 29 June 2016
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,864,070.8
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,864,070.8
...
... and 130 more events
05 Sep 2005
New secretary appointed
09 Jul 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
07 Jan 2005
Incorporation

NORTHBRIDGE INDUSTRIAL SERVICES PLC Charges

27 May 2015
Charge code 0532 6580 0005
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
5 November 2013
Charge code 0532 6580 0004
Delivered: 7 November 2013
Status: Satisfied on 29 May 2015
Persons entitled: Kbc Bank N.V. London Branch
Description: Notification of addition to or amendment of charge…
28 March 2006
Deed of assignment of keyman life policy
Delivered: 30 March 2006
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer: legal and general, date of policy: 23 march 2006…
28 March 2006
Deed of assignment of keyman life policy
Delivered: 30 March 2006
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Insurer: norwich union, date of policy: 23 march 2006…
28 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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