TITAN NORTHERN LIMITED
CASTLEFORD

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Company number 02692451
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address UNIT 6, KILN PARK PARK LANE, ALLERTON BYWATER, CASTLEFORD, ENGLAND, WF10 2AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Floor 2, Mill 7 Mabgate Mills Macaulay Street Leeds LS9 7SW to Unit 6, Kiln Park Park Lane Allerton Bywater Castleford WF10 2AT on 15 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TITAN NORTHERN LIMITED are www.titannorthern.co.uk, and www.titan-northern.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and ten months. The distance to to Garforth Rail Station is 3.5 miles; to Pontefract Monkhill Rail Station is 4.1 miles; to Featherstone Rail Station is 4.7 miles; to Sandal & Agbrigg Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Titan Northern Limited is a Private Limited Company. The company registration number is 02692451. Titan Northern Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Titan Northern Limited is Unit 6 Kiln Park Park Lane Allerton Bywater Castleford England Wf10 2at. The company`s financial liabilities are £412.56k. It is £-125.62k against last year. The cash in hand is £390.32k. It is £-38.86k against last year. And the total assets are £603.71k, which is £-159.02k against last year. HOOPS, Bradley Lloyd is a Secretary of the company. HOOPS, Bradley Lloyd is a Director of the company. JENNINGS, David is a Director of the company. Secretary DINES, Anne has been resigned. Secretary DINES, George Donald has been resigned. Secretary ROBINSON, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Alan has been resigned. Director DINES, Anne has been resigned. Director DINES, George Donald has been resigned. Director ROBINSON, Richard has been resigned. The company operates in "Construction of commercial buildings".


titan northern Key Finiance

LIABILITIES £412.56k
-24%
CASH £390.32k
-10%
TOTAL ASSETS £603.71k
-21%
All Financial Figures

Current Directors

Secretary
HOOPS, Bradley Lloyd
Appointed Date: 01 April 2011
Director
HOOPS, Bradley Lloyd
Appointed Date: 01 April 2011
56 years old
Director
JENNINGS, David
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
DINES, Anne
Resigned: 06 December 1995
Appointed Date: 01 April 1992
Secretary
DINES, George Donald
Resigned: 02 March 1993
Appointed Date: 27 February 1992
Secretary
ROBINSON, Richard
Resigned: 01 April 2011
Appointed Date: 06 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1992
Appointed Date: 27 February 1992
Director
BUTTERFIELD, Alan
Resigned: 01 April 2011
Appointed Date: 06 December 1995
73 years old
Director
DINES, Anne
Resigned: 02 March 1993
Appointed Date: 27 February 1992
88 years old
Director
DINES, George Donald
Resigned: 06 December 1995
Appointed Date: 27 February 1992
89 years old
Director
ROBINSON, Richard
Resigned: 01 April 2011
Appointed Date: 06 December 1995
68 years old

Persons With Significant Control

Mr Bradley Lloyd Hoops
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control
Mr David Jennings
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control

TITAN NORTHERN LIMITED Events

15 Mar 2017
Registered office address changed from Floor 2, Mill 7 Mabgate Mills Macaulay Street Leeds LS9 7SW to Unit 6, Kiln Park Park Lane Allerton Bywater Castleford WF10 2AT on 15 March 2017
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 202
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
07 Jul 1992
Registered office changed on 07/07/92 from: 179 high street boston spa wetherby yorks LS23 6AA
07 Jul 1992
Ad 01/04/92--------- premium £ si 198@1=198 £ ic 2/200
13 Jun 1992
Particulars of mortgage/charge
05 Mar 1992
Secretary resigned
02 Mar 1992
Incorporation

TITAN NORTHERN LIMITED Charges

13 May 2009
Fixed & floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Alan Butterfield and Richard Robinson
Description: Fixed and floating charge over the undertaking and all…
6 December 1995
Debenture
Delivered: 22 December 1995
Status: Satisfied on 21 October 2003
Persons entitled: George Donald Dines
Description: Fixed and floating charges over the undertaking and all…
22 January 1993
Debenture
Delivered: 28 January 1993
Status: Satisfied on 23 December 1995
Persons entitled: Titan Ceilings Limited
Description: Fixed and floating charges over the undertaking and all…
3 June 1992
Debenture
Delivered: 13 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See doc ref M446C for full details. Fixed and floating…

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