NORTHERN ENERGY SUPPLIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2HT

Company number 00887335
Status Active
Incorporation Date 9 September 1966
Company Type Private Limited Company
Address ENERGY HOUSE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 450,100 ; Full accounts made up to 31 August 2015; Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 450,100 . The most likely internet sites of NORTHERN ENERGY SUPPLIES LIMITED are www.northernenergysupplies.co.uk, and www.northern-energy-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Northern Energy Supplies Limited is a Private Limited Company. The company registration number is 00887335. Northern Energy Supplies Limited has been working since 09 September 1966. The present status of the company is Active. The registered address of Northern Energy Supplies Limited is Energy House Hampsthwaite Harrogate North Yorkshire Hg3 2ht. . SALISBURY, Christopher is a Secretary of the company. ILLINGWORTH, David Stephen is a Director of the company. ILLINGWORTH, Howard Seth is a Director of the company. Secretary BAILEY, John has been resigned. Secretary ILLINGWORTH, Howard Seth has been resigned. Secretary MILNOR, Lisa Rachael has been resigned. Secretary STANFORD, Thomas Martin has been resigned. Director BAILEY, John has been resigned. Director ILLINGWORTH, Mark Richard has been resigned. Director MILNOR, Lisa Rachael has been resigned. Director STOKER, Robert William has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SALISBURY, Christopher
Appointed Date: 01 August 2000
Director
ILLINGWORTH, David Stephen

70 years old
Director
ILLINGWORTH, Howard Seth

66 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 22 March 1999
Appointed Date: 23 March 1998
Secretary
ILLINGWORTH, Howard Seth
Resigned: 21 May 1992
Secretary
MILNOR, Lisa Rachael
Resigned: 31 July 2000
Appointed Date: 22 March 1999
Secretary
STANFORD, Thomas Martin
Resigned: 01 April 1998
Director
BAILEY, John
Resigned: 22 March 1999
Appointed Date: 23 March 1998
64 years old
Director
ILLINGWORTH, Mark Richard
Resigned: 01 May 2001
61 years old
Director
MILNOR, Lisa Rachael
Resigned: 31 July 2000
Appointed Date: 22 March 1999
59 years old
Director
STOKER, Robert William
Resigned: 31 January 1996
Appointed Date: 11 April 1994
64 years old

NORTHERN ENERGY SUPPLIES LIMITED Events

24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 450,100
08 Apr 2016
Full accounts made up to 31 August 2015
01 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 450,100
26 Apr 2015
Full accounts made up to 31 August 2014
22 May 2014
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 450,100
...
... and 105 more events
07 Jan 1988
Particulars of mortgage/charge
06 Jan 1987
Return made up to 05/01/87; full list of members
01 Sep 1986
Full accounts made up to 31 August 1985
26 Jul 1986
Return made up to 06/01/86; full list of members
09 Sep 1966
Certificate of incorporation

NORTHERN ENERGY SUPPLIES LIMITED Charges

30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Energy house hampsthwaite head hampsthwaite harrogate. By…
22 April 1999
Fixed charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Commercial Leasing Limited
Description: The property as per attached schedule to form 395 and the…
23 October 1998
Fixed charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited
Description: All assets specified in the invoices specified in schedule…
20 March 1998
Fixed charge
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Royscot Trust Plcroyscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited& Royscot Spa Leasing Limited
Description: The following assets under invoice numbers, 50214, 50483…
11 February 1998
Fixed charge
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Royscot Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited Royscot Industrial Leasing Limited
Description: 1 x volvo FL7 4X2 rigid, reg no. R808, chassis no. B109/97;…
29 August 1997
Fixed charge
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: Royscot Spa Leasing Limited Royscot Leasing LTD Royscot Commercial Leasing LTD Royscot Industrial Leasing LTD Royscot Trust PLC
Description: All the companies right title and interest in and all…
28 April 1997
Fixed charge
Delivered: 2 May 1997
Status: Outstanding
Persons entitled: Royscot Leasing Limited Royscot Industrial Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Trust PLC
Description: The property as listed on the schedule attached to form 395…
23 December 1996
Fixed charge
Delivered: 28 December 1996
Status: Outstanding
Persons entitled: Royscot Commercial Leasing LTD, Royscot Spa Leasing LTD, Royscot Trust PLC, Royscot Leasing LTD, Royscot Industrial Leasing LTD,
Description: The property listed on the schedule attached to form M395…
27 June 1996
Fixed charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: The property as listed on the schedule attached to form 395…
2 April 1996
Fixed charge
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: The assets as described in the schedule attached to the…
30 January 1995
Fixed charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: The assets as detailed on the continuation sheet attached…
3 October 1994
Fixed charge
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: Various assets supplied by plashapes limited and the…
24 July 1991
Floating charge
Delivered: 30 July 1991
Status: Satisfied on 10 June 1997
Persons entitled: Total Oil Great Britain Limited
Description: Undertaking and all property and present and future…
9 August 1990
Mortgage debenture
Delivered: 21 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1988
Debenture
Delivered: 15 June 1988
Status: Satisfied on 1 May 1991
Persons entitled: Esso Petroleum Company Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Single debenture
Delivered: 7 January 1988
Status: Satisfied on 1 May 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1968
Single debenture
Delivered: 4 April 1968
Status: Satisfied on 1 May 1991
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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