C.B.NORTH LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1LW

Company number 00327340
Status Active
Incorporation Date 29 April 1937
Company Type Private Limited Company
Address 65 HEDON ROAD, HULL, HU9 1LW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.B.NORTH LIMITED are www.cbnorth.co.uk, and www.c-b-north.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighty-eight years and six months. C B North Limited is a Private Limited Company. The company registration number is 00327340. C B North Limited has been working since 29 April 1937. The present status of the company is Active. The registered address of C B North Limited is 65 Hedon Road Hull Hu9 1lw. The company`s financial liabilities are £646.43k. It is £184.28k against last year. The cash in hand is £339.6k. It is £129.74k against last year. And the total assets are £1433.76k, which is £315.58k against last year. NORTH, Andrew Charles is a Secretary of the company. NORTH, Andrew Charles is a Director of the company. NORTH, Richard James is a Director of the company. Secretary NORTH, Ian David has been resigned. Director NORTH, Ian David has been resigned. Director NORTH, Joyce has been resigned. Director NORTH, Keith Sidney has been resigned. The company operates in "Other manufacturing n.e.c.".


c.b.north Key Finiance

LIABILITIES £646.43k
+39%
CASH £339.6k
+61%
TOTAL ASSETS £1433.76k
+28%
All Financial Figures

Current Directors

Secretary
NORTH, Andrew Charles
Appointed Date: 06 October 1995

Director
NORTH, Andrew Charles
Appointed Date: 01 February 1996
57 years old

Director
NORTH, Richard James
Appointed Date: 31 October 1994
59 years old

Resigned Directors

Secretary
NORTH, Ian David
Resigned: 06 October 1995

Director
NORTH, Ian David
Resigned: 06 October 1995
87 years old

Director
NORTH, Joyce
Resigned: 10 February 1994
118 years old

Director
NORTH, Keith Sidney
Resigned: 01 July 2004
91 years old

Persons With Significant Control

Mr Richard James North
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.B.NORTH LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 251

20 Jul 2015
Statement by Directors
...
... and 85 more events
26 Mar 1987
Return made up to 19/08/86; full list of members

25 Jan 1986
Accounts made up to 30 April 1985
21 Feb 1985
Accounts made up to 30 April 1984
22 Dec 1983
Accounts made up to 30 April 1983
25 Jun 1983
Accounts made up to 30 April 1982

C.B.NORTH LIMITED Charges

4 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a all that piece or parcel of land on the…
6 October 1995
Debenture
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land forming 55-57 (odd no's) hedon road, hull…
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H whiting place, 51-53 (odd no's) hedon road, hull…
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at beaumont street hull, humberside (residue) now…
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 26 prospect place, hull humberside.
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in naylors row, hull humberside (6623 sq. Yds).
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 110 thomas street hull, humberside.
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at marvel street, hull, humberside (1969 sq. Yds).
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: C/H 014-108 (even no's) thomas street, hull, humberside.
2 October 1984
Legal charge
Delivered: 11 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: C/H 59-61 (odd no's) hendon road, hull, humberside.
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H alexandra sawmills, hedon, hull, humberside t/u hs…
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 24 October 1995
Persons entitled: Barclays Bank PLC
Description: F/H 72 hedon road, hull humberside t/n hs 82954.
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 24 October 1995
Persons entitled: Barclays Bank PLC
Description: F/H victoria sawmills, hedon road, hull, humberside, t/n hs…
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 24 October 1995
Persons entitled: Barclays Bank PLC
Description: F/H 50-57 hedon road (popple street warehouse, land and…
2 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 24 October 1995
Persons entitled: Barclays Bank PLC
Description: F/H colombia chambers and sawmills, hedon road, hull…