NORTHERN AND MIDLAND NOMINEES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1LL
Company number 00618774
Status Active
Incorporation Date 13 January 1959
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017; Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTHERN AND MIDLAND NOMINEES LIMITED are www.northernandmidlandnominees.co.uk, and www.northern-and-midland-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern and Midland Nominees Limited is a Private Limited Company. The company registration number is 00618774. Northern and Midland Nominees Limited has been working since 13 January 1959. The present status of the company is Active. The registered address of Northern and Midland Nominees Limited is Royal Liver Building Pier Head Liverpool England L3 1ll. . BNY MELLON SECRETARIES (UK) LIMITED is a Secretary of the company. CHANEY, Stephen George is a Director of the company. NORMAN, Peter is a Director of the company. Nominee Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Secretary WETHERELL, David Robert has been resigned. Secretary WHITFIELD, Robert Jeffery has been resigned. Director ADAMS, Stephen has been resigned. Director BIRD, Yolande has been resigned. Director BURGESS, Richard Anthony has been resigned. Director BURNS, Anna Jane has been resigned. Director COATMAN, Susan Patricia has been resigned. Director COHEN, Graham John has been resigned. Director DODD, Anthony Michael Maxwell has been resigned. Director DODD, Lorraine Antonia Carrol has been resigned. Director GREEN, Peter Robert has been resigned. Director HERZOG, Gregory G has been resigned. Director HORNSBY, Christopher Ian has been resigned. Director HOTCHIN, Michael Geoffrey has been resigned. Director HUTT, Gregory Dale has been resigned. Director JOHN, Andrew has been resigned. Director JOHNSTON, John Meikle has been resigned. Director JONES, Graham Michael Thelwall, Doctor has been resigned. Director KEANE, Robert Francis has been resigned. Director LASALLA, Francis Joseph has been resigned. Director LEWIS, David Alasdair has been resigned. Director MAHON, Patrick Joseph has been resigned. Director MASON, Michael Hugh has been resigned. Director MCALLESTER, James Sumner has been resigned. Director MCENTYRE, David Jeremy has been resigned. Director MOUGHTIN, John William has been resigned. Director NORBURY, John Douglas has been resigned. Director NORMAN, Peter has been resigned. Director OKELL, Philip Charles has been resigned. Director QUARTERMAN, Mark has been resigned. Director REEVES, Christine Elizabeth has been resigned. Director REILLY, Paul David has been resigned. Director SHEPHERD, William Alec has been resigned. Director SMART, James Howard has been resigned. Director SMITH, Elaine Joanne has been resigned. Director VAN DER MERWE, Charles Hatley has been resigned. Director WEBSTER, David Stephen has been resigned. Director WILLIAMSON, Lloyd Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BNY MELLON SECRETARIES (UK) LIMITED
Appointed Date: 17 January 2003

Director
CHANEY, Stephen George
Appointed Date: 26 March 2012
69 years old

Director
NORMAN, Peter
Appointed Date: 26 March 2012
68 years old

Resigned Directors

Nominee Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 04 October 1993

Secretary
WETHERELL, David Robert
Resigned: 17 January 2003
Appointed Date: 01 January 1995

Secretary
WHITFIELD, Robert Jeffery
Resigned: 31 December 1994
Appointed Date: 04 October 1993

Director
ADAMS, Stephen
Resigned: 04 October 1993
69 years old

Director
BIRD, Yolande
Resigned: 25 June 2009
Appointed Date: 23 October 2008
63 years old

Director
BURGESS, Richard Anthony
Resigned: 04 October 1993
74 years old

Director
BURNS, Anna Jane
Resigned: 25 June 2009
Appointed Date: 23 October 2008
62 years old

Director
COATMAN, Susan Patricia
Resigned: 04 October 1993
61 years old

Director
COHEN, Graham John
Resigned: 31 March 2014
Appointed Date: 26 March 2012
65 years old

Director
DODD, Anthony Michael Maxwell
Resigned: 30 June 1992
83 years old

Director
DODD, Lorraine Antonia Carrol
Resigned: 04 March 1994
70 years old

Director
GREEN, Peter Robert
Resigned: 14 August 2002
71 years old

Director
HERZOG, Gregory G
Resigned: 25 June 2009
Appointed Date: 23 October 2008
61 years old

Director
HORNSBY, Christopher Ian
Resigned: 14 April 2010
Appointed Date: 12 August 2003
61 years old

Director
HOTCHIN, Michael Geoffrey
Resigned: 04 October 1993
Appointed Date: 20 May 1992
81 years old

Director
HUTT, Gregory Dale
Resigned: 07 June 2016
Appointed Date: 30 June 2014
57 years old

Director
JOHN, Andrew
Resigned: 25 June 2009
Appointed Date: 23 October 2008
58 years old

Director
JOHNSTON, John Meikle
Resigned: 25 June 2009
Appointed Date: 23 October 2008
65 years old

Director
JONES, Graham Michael Thelwall, Doctor
Resigned: 26 September 1991
82 years old

Director
KEANE, Robert Francis
Resigned: 25 June 2009
Appointed Date: 23 October 2008
74 years old

Director
LASALLA, Francis Joseph
Resigned: 31 December 2003
Appointed Date: 17 January 2003
62 years old

Director
LEWIS, David Alasdair
Resigned: 28 June 2013
Appointed Date: 26 March 2012
65 years old

Director
MAHON, Patrick Joseph
Resigned: 06 March 2017
Appointed Date: 25 June 2009
67 years old

Director
MASON, Michael Hugh
Resigned: 01 October 1993
91 years old

Director
MCALLESTER, James Sumner
Resigned: 01 May 1993
91 years old

Director
MCENTYRE, David Jeremy
Resigned: 30 June 1999
85 years old

Director
MOUGHTIN, John William
Resigned: 29 August 2003
Appointed Date: 17 January 2003
75 years old

Director
NORBURY, John Douglas
Resigned: 17 January 2003
68 years old

Director
NORMAN, Peter
Resigned: 14 April 2010
Appointed Date: 04 October 1993
68 years old

Director
OKELL, Philip Charles
Resigned: 22 January 2002
70 years old

Director
QUARTERMAN, Mark
Resigned: 25 June 2009
Appointed Date: 23 October 2008
62 years old

Director
REEVES, Christine Elizabeth
Resigned: 22 January 2002
67 years old

Director
REILLY, Paul David
Resigned: 25 June 2009
Appointed Date: 23 October 2008
57 years old

Director
SHEPHERD, William Alec
Resigned: 25 June 2009
Appointed Date: 23 October 2008
58 years old

Director
SMART, James Howard
Resigned: 06 October 2011
Appointed Date: 25 June 2009
57 years old

Director
SMITH, Elaine Joanne
Resigned: 19 January 2007
Appointed Date: 12 August 2003
60 years old

Director
VAN DER MERWE, Charles Hatley
Resigned: 30 January 2012
Appointed Date: 17 January 2003
61 years old

Director
WEBSTER, David Stephen
Resigned: 17 January 2003
Appointed Date: 15 August 2002
59 years old

Director
WILLIAMSON, Lloyd Russell
Resigned: 15 December 2014
Appointed Date: 25 June 2009
64 years old

NORTHERN AND MIDLAND NOMINEES LIMITED Events

09 Mar 2017
Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017
07 Jun 2016
Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Registered office address changed from Capstan House One Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016
19 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200

...
... and 157 more events
21 Oct 1987
Return made up to 22/09/87; full list of members

05 Feb 1987
Accounting reference date shortened from 31/12 to 25/04

17 Jan 1987
Secretary resigned;new secretary appointed;director resigned

08 Jan 1987
Full accounts made up to 25 April 1986

01 May 1986
Return made up to 08/04/86; full list of members