NORTHERN STORES LTD.
PENRITH DAVID JONES GROUP LIMITED

Hellopages » Cumbria » Eden » CA10 1HE

Company number 01039323
Status Active
Incorporation Date 21 January 1972
Company Type Private Limited Company
Address THE TOWER HOUSE, MELMERBY, PENRITH, CUMBRIA, CA10 1HE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHERN STORES LTD. are www.northernstores.co.uk, and www.northern-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Lazonby & Kirkoswald Rail Station is 4.3 miles; to Appleby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Stores Ltd is a Private Limited Company. The company registration number is 01039323. Northern Stores Ltd has been working since 21 January 1972. The present status of the company is Active. The registered address of Northern Stores Ltd is The Tower House Melmerby Penrith Cumbria Ca10 1he. . JONES, Christopher William is a Secretary of the company. JONES, Christopher William is a Director of the company. JONES, Jane is a Director of the company. Secretary JONES, Christopher William has been resigned. Secretary SMITH, Martyn John has been resigned. Director JOHNSON, Peter Hedley has been resigned. Director JONES, David William has been resigned. Director JONES, Peter David has been resigned. Director SMITH, Martyn John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Christopher William
Appointed Date: 31 January 2001

Director

Director
JONES, Jane
Appointed Date: 01 June 2013
80 years old

Resigned Directors

Secretary
JONES, Christopher William
Resigned: 14 September 1994

Secretary
SMITH, Martyn John
Resigned: 31 January 2001
Appointed Date: 14 September 1994

Director
JOHNSON, Peter Hedley
Resigned: 30 April 2001
Appointed Date: 01 December 1992
93 years old

Director
JONES, David William
Resigned: 29 December 1999
111 years old

Director
JONES, Peter David
Resigned: 10 December 2012
77 years old

Director
SMITH, Martyn John
Resigned: 31 January 2001
72 years old

Persons With Significant Control

Mr Christopher William Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN STORES LTD. Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000

18 Feb 2015
Purchase of own shares.
...
... and 150 more events
13 May 1987
Particulars of mortgage/charge

05 Mar 1987
Accounting reference date shortened from 31/03 to 31/12

16 Feb 1987
Return made up to 09/10/86; full list of members

07 Jan 1987
Full accounts made up to 31 December 1985

08 May 1986
Registered office changed on 08/05/86 from: 372 baddon road chelmsford CM2 9RA

NORTHERN STORES LTD. Charges

9 March 2012
Debenture
Delivered: 16 March 2012
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 4 November 2005
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Mortgage debenture by third party by deed
Delivered: 9 August 2001
Status: Satisfied on 4 November 2005
Persons entitled: First National Bank PLC
Description: All its .. undertaking and all property and assets. See the…
18 May 1998
Legal charge
Delivered: 21 May 1998
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a tower garage baddow road…
12 December 1995
Charge
Delivered: 29 December 1995
Status: Satisfied on 1 June 2001
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: The whole of the company's undertaking and all property and…
20 June 1995
Guarantee and debenture
Delivered: 10 July 1995
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1993
Mortgage and general charge
Delivered: 4 August 1993
Status: Satisfied on 14 October 1997
Persons entitled: Texaco Limited
Description: L/H interest in tower garage 372-374 baddow road chelmsford…
27 July 1993
Legal charge
Delivered: 4 August 1993
Status: Satisfied on 14 October 1997
Persons entitled: Texaco Limited
Description: 368 370 and part of 376 baddow road chelmsford essex.
27 July 1993
Legal charge.
Delivered: 29 July 1993
Status: Satisfied on 14 October 1997
Persons entitled: Texaco Limited,
Description: Leasehold interest in tower garage, 372 -374 baddow road…
27 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 14 October 1997
Persons entitled: Texaco Limited
Description: 368,370 and part of 376 baddow road, chelmsford, essex,.
17 January 1991
Mortgage and charge
Delivered: 29 January 1991
Status: Satisfied on 19 April 2003
Persons entitled: Chartered Trust PLC
Description: Saab 9000S auto reg no:- h 297 tgo chassis no: YS3 cc 58D…
17 January 1991
Mortgage and charge
Delivered: 29 January 1991
Status: Satisfied on 19 April 2003
Persons entitled: Chartered Trust PLC
Description: Mercedes benz 260E auto saloon reg no D596 ujh chassis no:…
27 January 1989
Legal charge
Delivered: 6 February 1989
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Land adjacent to premises k/a colleymead service & petrol…
27 June 1988
Mortgage
Delivered: 27 June 1988
Status: Satisfied on 19 April 2003
Persons entitled: Chartered Trust PLC Standard Finance Limited Chartered Leasing Limited Ct Vehicle Leasing Limited Ctl Limited
Description: All leasing agreements all moneys the goods benefit of all…
7 October 1987
Debenture
Delivered: 9 October 1987
Status: Satisfied on 19 April 2003
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agrements and the monies payable thereunder…
11 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 1 June 2001
Persons entitled: Barclays Bank PLC
Description: Moulsham lodge garage, gloucester avenue, chelmsford essex.
1 May 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Colleymead service and petrol filling station dunmow road…
19 March 1986
Legal charge
Delivered: 20 March 1986
Status: Satisfied on 11 January 2006
Persons entitled: Barclays Bank PLC
Description: Land garage & building situate in baddow road k/a tower…
12 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: 376 baddow road chelmsford essex.
19 May 1983
Debenture
Delivered: 3 June 1983
Status: Satisfied on 22 July 1992
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
4 May 1983
Mortgage
Delivered: 9 May 1983
Status: Satisfied on 9 May 1987
Persons entitled: Lombard North Central PLC
Description: New sigma 33 ood name super-nova hull no A3130.
24 June 1982
Legal charge
Delivered: 7 July 1982
Status: Satisfied on 27 August 1987
Persons entitled: Barclays Bank PLC
Description: L/H maulsham lodge garage, chelmsford essex.
21 June 1982
Debenture
Delivered: 1 July 1982
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 May 1981
Charge
Delivered: 11 June 1981
Status: Satisfied on 19 April 2003
Persons entitled: Mercantile Wholesale (Vauxhall) Limited
Description: All vauxhall vehicles formerly comprised in a consignment…
11 February 1980
Legal charge
Delivered: 15 February 1980
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Myrtle villa 368 baddow road, chelmsford, essex.
15 November 1979
Agreement
Delivered: 20 November 1979
Status: Satisfied on 19 April 2003
Persons entitled: Mercantile Wholesale (Opel) Limited
Description: All opel vehicles formerly comprised in consignment…
11 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied on 1 June 2001
Persons entitled: Barclays Bank PLC
Description: L/H moulsham lodge garage, chelmsford, essex.
11 October 1979
Legal charge
Delivered: 22 October 1979
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Parcel of land situate near beehive lane, great baddow with…
16 March 1979
Legal charge
Delivered: 27 March 1979
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: F/H 366 baddow road chelmsford essex.