Company number 08039067
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address FINLAYSON & CO, WHITBY COURT ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHERN EAGLES FINANCIAL LTD are www.northerneaglesfinancial.co.uk, and www.northern-eagles-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Northern Eagles Financial Ltd is a Private Limited Company.
The company registration number is 08039067. Northern Eagles Financial Ltd has been working since 20 April 2012.
The present status of the company is Active. The registered address of Northern Eagles Financial Ltd is Finlayson Co Whitby Court Abbey Road Shepley Huddersfield Hd8 8el. . HANNINGTON, Peter John is a Director of the company. Director BUTLER, Wayne Brandon has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
NORTHERN EAGLES FINANCIAL LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
17 Nov 2015
Termination of appointment of Wayne Brandon Butler as a director on 17 November 2015
...
... and 8 more events
20 Jan 2014
Total exemption small company accounts made up to 30 April 2013
30 Apr 2013
Annual return made up to 20 April 2013 with full list of shareholders
08 Dec 2012
Particulars of a mortgage or charge / charge no: 2
01 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Apr 2012
Incorporation
28 August 2014
Charge code 0803 9067 0003
Delivered: 1 September 2014
Status: Satisfied
on 27 December 2014
Persons entitled: Openwork Limited
Description: Contains floating charge…
29 November 2012
Debenture (incorporating the floating charge)
Delivered: 8 December 2012
Status: Satisfied
on 13 December 2014
Persons entitled: Openwork Services Limited
Description: By way of floating charge all of its income streams and…
26 October 2012
Debenture (incorporating the floating charge)
Delivered: 1 November 2012
Status: Satisfied
on 13 December 2014
Persons entitled: Openwork Services Limited
Description: By way of floating charge all of its income streams and…