NORTHUMBRA (GARDEN) LIMITED
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6XT

Company number 04490305
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address THE FRIARY, BATTLEBARROW, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHUMBRA (GARDEN) LIMITED are www.northumbragarden.co.uk, and www.northumbra-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kirkby Stephen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbra Garden Limited is a Private Limited Company. The company registration number is 04490305. Northumbra Garden Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Northumbra Garden Limited is The Friary Battlebarrow Appleby in Westmorland Cumbria Ca16 6xt. . MIDDLETON, Graham is a Secretary of the company. MIDDLETON, Graham is a Director of the company. NIGHTINGALE, Christopher George Edward is a Director of the company. Secretary NIGHTINGALE, Christopher George Edward has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MIDDLETON, Graham
Appointed Date: 26 May 2005
Director
MIDDLETON, Graham
Appointed Date: 19 July 2002
74 years old
Director
NIGHTINGALE, Christopher George Edward
Appointed Date: 19 July 2002
67 years old

Resigned Directors

Secretary
NIGHTINGALE, Christopher George Edward
Resigned: 26 May 2005
Appointed Date: 19 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Christopher Nightingale
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Middleton
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHUMBRA (GARDEN) LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
New director appointed
19 Jul 2002
Incorporation

NORTHUMBRA (GARDEN) LIMITED Charges

8 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as the waled garden appleby castle…

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