NORTHUMBRA LTD
APPLEBY-IN-WESTMORLAND

Hellopages » Cumbria » Eden » CA16 6HX

Company number 04476874
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address THE FRIARY, BATTLEBARROW, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6HX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHUMBRA LTD are www.northumbra.co.uk, and www.northumbra.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 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumbra Ltd is a Private Limited Company. The company registration number is 04476874. Northumbra Ltd has been working since 03 July 2002. The present status of the company is Active. The registered address of Northumbra Ltd is The Friary Battlebarrow Appleby in Westmorland Cumbria Ca16 6hx. . 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary NIGHTINGALE, Christopher George Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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: 03 September 2002
74 years old
Director
NIGHTINGALE, Christopher George Edward
Appointed Date: 03 September 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2002
Appointed Date: 03 July 2002
Secretary
NIGHTINGALE, Christopher George Edward
Resigned: 26 May 2005
Appointed Date: 03 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

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

NORTHUMBRA LTD Events

25 Aug 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 3 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 3 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 33 more events
10 Sep 2002
New director appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 39A leicester road salford manchester M7 4AS
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
03 Jul 2002
Incorporation

NORTHUMBRA LTD Charges

8 November 2002
Debenture
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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