NORTHCO LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8TX
Company number 05008896
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 392 . The most likely internet sites of NORTHCO LIMITED are www.northco.co.uk, and www.northco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bearsted Rail Station is 3 miles; to Chatham Rail Station is 7.2 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northco Limited is a Private Limited Company. The company registration number is 05008896. Northco Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Northco Limited is 61 London Road Maidstone Kent Me16 8tx. . WEST, Paul Michael is a Secretary of the company. COY, Peter Leonard is a Director of the company. WEST, Paul Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WEST, Paul Michael
Appointed Date: 07 January 2004
Director
COY, Peter Leonard
Appointed Date: 07 January 2004
77 years old
Director
WEST, Paul Michael
Appointed Date: 07 January 2004
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Peter Leonard Coy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Gail Rickaby West
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHCO LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 392
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 392
...
... and 35 more events
05 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/10/04
05 Feb 2004
Ad 07/01/04--------- £ si 100@1=100 £ ic 1/101
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
07 Jan 2004
Incorporation

NORTHCO LIMITED Charges

24 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit b 20 brune street london. By way of fixed…
24 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a office unit 4 spital square london. By way of…
17 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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