THE NORTHERN RACKING CENTRE LIMITED
LEEDS

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Company number 03118286
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address UNIT 5 MATRIX COURT, MIDDLETON GROVE, LEEDS, LS11 5WB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE NORTHERN RACKING CENTRE LIMITED are www.thenorthernrackingcentre.co.uk, and www.the-northern-racking-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Northern Racking Centre Limited is a Private Limited Company. The company registration number is 03118286. The Northern Racking Centre Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of The Northern Racking Centre Limited is Unit 5 Matrix Court Middleton Grove Leeds Ls11 5wb. . RILEY, John Christopher is a Secretary of the company. RILEY, Allan Paul is a Director of the company. RILEY, John Christopher is a Director of the company. Secretary GLOSSOP, Donald John has been resigned. Secretary GRIFFIN, Keith Charles has been resigned. Secretary WILLOUGHBY, Lynda has been resigned. Secretary WILLOUGHBY, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRIFFIN, Keith Charles has been resigned. Director JOHNSTON, Russell John has been resigned. Director WILLOUGHBY, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RILEY, John Christopher
Appointed Date: 01 April 2001

Director
RILEY, Allan Paul
Appointed Date: 28 March 2001
75 years old

Director
RILEY, John Christopher
Appointed Date: 06 January 1998
77 years old

Resigned Directors

Secretary
GLOSSOP, Donald John
Resigned: 31 August 1998
Appointed Date: 11 August 1997

Secretary
GRIFFIN, Keith Charles
Resigned: 28 March 2001
Appointed Date: 01 January 1999

Secretary
WILLOUGHBY, Lynda
Resigned: 06 August 1996
Appointed Date: 25 October 1995

Secretary
WILLOUGHBY, Michael
Resigned: 11 August 1997
Appointed Date: 06 August 1996

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Director
GRIFFIN, Keith Charles
Resigned: 28 March 2001
Appointed Date: 06 January 1998
68 years old

Director
JOHNSTON, Russell John
Resigned: 11 August 1997
Appointed Date: 01 March 1996
73 years old

Director
WILLOUGHBY, Michael
Resigned: 01 August 1998
Appointed Date: 25 October 1995
75 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr John Christopher Riley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Allan Paul Riley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NORTHERN RACKING CENTRE LIMITED Events

24 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,251

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
09 Nov 1995
New secretary appointed

09 Nov 1995
Director resigned

09 Nov 1995
Secretary resigned

09 Nov 1995
Registered office changed on 09/11/95 from: 12 york place leeds LS1 2DS

25 Oct 1995
Incorporation

THE NORTHERN RACKING CENTRE LIMITED Charges

25 April 1996
Fixed and floating charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…