NORTHANTS COMPUTERS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7DU

Company number 03683342
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address NORTHANTS COMPUTER SERVICE, 64 ST. MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DU
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of NORTHANTS COMPUTERS LIMITED are www.northantscomputers.co.uk, and www.northants-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Northants Computers Limited is a Private Limited Company. The company registration number is 03683342. Northants Computers Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Northants Computers Limited is Northants Computer Service 64 St Marys Road Market Harborough Leicestershire Le16 7du. . WHITMAN, Mary Anne is a Secretary of the company. HYDE, Steven Paul is a Director of the company. WHITMAN, Mary Anne is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
WHITMAN, Mary Anne
Appointed Date: 16 December 1998
Director
HYDE, Steven Paul
Appointed Date: 15 December 1998
59 years old
Director
WHITMAN, Mary Anne
Appointed Date: 15 December 1998
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Steven Paul Hyde
Notified on: 15 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Anne Whitman
Notified on: 15 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHANTS COMPUTERS LIMITED Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 36 more events
14 Jan 2000
Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1999
Particulars of mortgage/charge
23 Dec 1998
Secretary resigned
23 Dec 1998
New secretary appointed
15 Dec 1998
Incorporation

NORTHANTS COMPUTERS LIMITED Charges

20 June 2002
Legal mortgage
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on north side of morley st,kettering…
29 July 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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