Company number 08284410
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 173 BENNETT STREET, LONG EATON, NOTTINGHAM, NG10 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NORTHCLIFFE INVESTMENTS LIMITED are www.northcliffeinvestments.co.uk, and www.northcliffe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.4 miles; to Langley Mill Rail Station is 8.1 miles; to Hucknall Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcliffe Investments Limited is a Private Limited Company.
The company registration number is 08284410. Northcliffe Investments Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Northcliffe Investments Limited is 173 Bennett Street Long Eaton Nottingham Ng10 4hg. . G P & S LIMITED is a Secretary of the company. WARRILOW, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
G P & S LIMITED
Appointed Date: 07 November 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 November 2012
Appointed Date: 07 November 2012
94 years old
Persons With Significant Control
Michael Warrilow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
NORTHCLIFFE INVESTMENTS LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
13 Dec 2012
Sub-division of shares on 7 November 2012
13 Dec 2012
Resolutions
-
RES13 ‐
Sub division of shares 07/11/2012
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2012
Appointment of G P & S Limited as a secretary
13 Nov 2012
Termination of appointment of Barbara Kahan as a director
07 Nov 2012
Incorporation
6 February 2015
Charge code 0828 4410 0003
Delivered: 12 February 2015
Status: Outstanding
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18 February 2013
Legal mortgage
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 173 bennett street, long eaton…
7 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…