NORTHERN CONTAINERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1RT

Company number 02361752
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address HAIGH PARK ROAD, STOURTON, LEEDS, WEST YORKSHIRE, LS10 1RT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of NORTHERN CONTAINERS LIMITED are www.northerncontainers.co.uk, and www.northern-containers.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-six years and nine months. The distance to to Garforth Rail Station is 5.1 miles; to Castleford Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Featherstone Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Containers Limited is a Private Limited Company. The company registration number is 02361752. Northern Containers Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Northern Containers Limited is Haigh Park Road Stourton Leeds West Yorkshire Ls10 1rt. The company`s financial liabilities are £1259.73k. It is £230.36k against last year. The cash in hand is £15.92k. It is £-424.96k against last year. And the total assets are £1866.72k, which is £492.07k against last year. BIRDSALL, Sean Antony is a Director of the company. HANSON, John Douglas is a Director of the company. Secretary COGHLAN, Patrick Charles has been resigned. Secretary POOL, Nigel Austen Hewitt has been resigned. Director COGHLAN, Patrick Charles has been resigned. Director HANCOX, Paul Ronald has been resigned. Director HAWORTH, Peter has been resigned. Director PALMER, David James has been resigned. Director POOL, Nigel Austen Hewitt has been resigned. The company operates in "Other transportation support activities".


northern containers Key Finiance

LIABILITIES £1259.73k
+22%
CASH £15.92k
-97%
TOTAL ASSETS £1866.72k
+35%
All Financial Figures

Current Directors

Director
BIRDSALL, Sean Antony
Appointed Date: 30 October 2015
59 years old
Director
HANSON, John Douglas
Appointed Date: 13 April 2006
58 years old

Resigned Directors

Secretary
COGHLAN, Patrick Charles
Resigned: 30 October 2015
Appointed Date: 13 April 2006
Secretary
POOL, Nigel Austen Hewitt
Resigned: 13 April 2006
Director
COGHLAN, Patrick Charles
Resigned: 30 October 2015
73 years old
Director
HANCOX, Paul Ronald
Resigned: 10 September 1996
Appointed Date: 15 November 1995
69 years old
Director
HAWORTH, Peter
Resigned: 20 December 1996
Appointed Date: 06 June 1996
85 years old
Director
PALMER, David James
Resigned: 30 October 2015
Appointed Date: 13 April 2006
70 years old
Director
POOL, Nigel Austen Hewitt
Resigned: 13 April 2006
74 years old

Persons With Significant Control

Mr John Douglas Hanson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN CONTAINERS LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
22 Jan 2016
Registration of charge 023617520010, created on 22 January 2016
08 Jan 2016
Appointment of Mr Sean Birdsall as a director on 30 October 2015
...
... and 103 more events
23 May 1989
Secretary resigned;new secretary appointed
23 May 1989
Registered office changed on 23/05/89 from: 2 baches street london N1 6UB
22 May 1989
Company name changed luxlive LIMITED\certificate issued on 23/05/89
15 Mar 1989
Incorporation
15 Mar 1989
Incorporation

NORTHERN CONTAINERS LIMITED Charges

22 January 2016
Charge code 0236 1752 0010
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 October 2015
Charge code 0236 1752 0009
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: David James Palmer
Description: Contains fixed charge…
30 October 2015
Charge code 0236 1752 0008
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Patrick Charles Coghlan
Description: Contains fixed charge…
30 October 2015
Charge code 0236 1752 0007
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 18 June 2010
Persons entitled: Herbert Pool Estates Limited
Description: L/H land and buildings at haig park road stoughton leeds…
13 April 2006
Fixed and floating charge
Delivered: 20 April 2006
Status: Satisfied on 3 May 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 18 June 2010
Persons entitled: Patrick Coghlan and Suzanne Lorraine Coghlan
Description: The whole stock from time to time of containers.
9 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 22 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1990
Fixed charge
Delivered: 5 December 1990
Status: Satisfied on 20 September 1994
Persons entitled: Lloyds Bowmaker Limited
Description: 2 x valmet empty container handling lift trucks TD1212…
19 July 1989
Single debenture
Delivered: 26 July 1989
Status: Satisfied on 22 June 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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