Company number 03554826
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address BROOKS MILL CARR LANE, SLAITHWAITE, HUDDERSFIELD, ENGLAND, HD7 5BQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 035548260007, created on 17 February 2017; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of J.M. NORTHERN LIMITED are www.jmnorthern.co.uk, and www.j-m-northern.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. J M Northern Limited is a Private Limited Company.
The company registration number is 03554826. J M Northern Limited has been working since 29 April 1998.
The present status of the company is Active. The registered address of J M Northern Limited is Brooks Mill Carr Lane Slaithwaite Huddersfield England Hd7 5bq. The company`s financial liabilities are £290.46k. It is £86.04k against last year. The cash in hand is £160.65k. It is £154.32k against last year. And the total assets are £478.22k, which is £52.21k against last year. MORRIS, Judith Helen is a Secretary of the company. MORRIS, John is a Director of the company. Secretary MORRIS, Judith Helen has been resigned. Secretary SYKES, Andrew Darren has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".
j.m. northern Key Finiance
LIABILITIES
£290.46k
+42%
CASH
£160.65k
+2437%
TOTAL ASSETS
£478.22k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 April 1998
Appointed Date: 29 April 1998
J.M. NORTHERN LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Feb 2017
Registration of charge 035548260007, created on 17 February 2017
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Registered office address changed from Unit D9 Meltham Mills Industrial Estate Knowle Lane Meltham Holmfirth West Yorkshire HD9 3DS to Brooks Mill Carr Lane Slaithwaite Huddersfield HD7 5BQ on 30 March 2016
...
... and 53 more events
05 May 1998
Director resigned
05 May 1998
New director appointed
05 May 1998
Secretary resigned
05 May 1998
New secretary appointed
29 Apr 1998
Incorporation
17 February 2017
Charge code 0355 4826 0007
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 bradford road dewsbury t/nos WYR201525 and WYK576435…
18 September 2015
Charge code 0355 4826 0006
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H brook mills carr lane slaithwaite huddersfield t/n…
18 September 2015
Charge code 0355 4826 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 September 2010
Mortgage deed
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Property k/a 67 armitage road armitage bridge huddersfield…
24 October 2006
Legal mortgage
Delivered: 2 November 2006
Status: Satisfied
on 6 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Property - plots 1 and 2 liphill bank road holmfirth…
21 September 2001
Legal mortgage (own account)
Delivered: 29 September 2001
Status: Satisfied
on 6 October 2014
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at carlton road barnsley. Assigns the…
1 June 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied
on 6 October 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…