NORTHVIEWS LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6GD

Company number 03810705
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address STEAD ROBINSON LTD, SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NORTHVIEWS LIMITED are www.northviews.co.uk, and www.northviews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Northviews Limited is a Private Limited Company. The company registration number is 03810705. Northviews Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Northviews Limited is Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth Hd9 6gd. . CULLEN, Neil Anthony is a Director of the company. Secretary BAILEY, Melody Jane has been resigned. Secretary BAILEY, Melody Jane has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CULLEN, Neil Anthony has been resigned. Secretary CULLEN, Neil Anthony has been resigned. Secretary LOFTHOUSE, Deborah Hilary has been resigned. Director BAILEY, Melody Jane has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director FILKIN, Jack has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CULLEN, Neil Anthony
Appointed Date: 21 July 1999
67 years old

Resigned Directors

Secretary
BAILEY, Melody Jane
Resigned: 05 February 2008
Appointed Date: 01 May 2004
Secretary
BAILEY, Melody Jane
Resigned: 07 January 2000
Appointed Date: 21 July 1999
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Secretary
CULLEN, Neil Anthony
Resigned: 14 March 2008
Appointed Date: 05 February 2008
Secretary
CULLEN, Neil Anthony
Resigned: 01 May 2004
Appointed Date: 07 July 2000
Secretary
LOFTHOUSE, Deborah Hilary
Resigned: 08 April 2010
Appointed Date: 14 March 2008
Director
BAILEY, Melody Jane
Resigned: 01 May 2004
Appointed Date: 14 May 2003
63 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
FILKIN, Jack
Resigned: 14 May 2003
Appointed Date: 25 February 2000
103 years old

Persons With Significant Control

Mr Neil Anthony Cullen
Notified on: 21 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHVIEWS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
16 Aug 1999
New secretary appointed
12 Aug 1999
Registered office changed on 12/08/99 from: 44 upper belgrave road bristol avon BS8 2XN
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
21 Jul 1999
Incorporation

NORTHVIEWS LIMITED Charges

31 March 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a goose eye mill goose eye keighley t/no:…
27 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Charge deed
Delivered: 15 March 2001
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All interest and benefit in and to a project management…
25 September 2000
Charge deed
Delivered: 28 September 2000
Status: Satisfied on 23 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a the goose eye hotel & brewery goose eye…
24 August 2000
Debenture
Delivered: 25 August 2000
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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