NORTH SAFETY PRODUCTS LIMITED
MANCHESTER JAMES NORTH & SONS LIMITED

Hellopages » Greater Manchester » Manchester » M2 5NT
Company number 00205423
Status Liquidation
Incorporation Date 22 April 1925
Company Type Private Limited Company
Address MAZARS LLP THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
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 Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of NORTH SAFETY PRODUCTS LIMITED are www.northsafetyproducts.co.uk, and www.north-safety-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Safety Products Limited is a Private Limited Company. The company registration number is 00205423. North Safety Products Limited has been working since 22 April 1925. The present status of the company is Liquidation. The registered address of North Safety Products Limited is Mazars Llp The Lexicon Mount Street Manchester M2 5nt. . LLOYD, Andrew Nigel is a Director of the company. PROTHEROE, David Jason Lloyd is a Director of the company. Secretary COLES, Richard Paul Atwell has been resigned. Secretary FREDERICKS, Peter George has been resigned. Secretary HUDSON, Terence Nigel has been resigned. Secretary MYERS, David has been resigned. Secretary ROUWENDAL, Jan Willem has been resigned. Secretary WHITWORTH, Philip John has been resigned. Secretary SISEC LIMITED has been resigned. Director BONSEY, Colin Peter has been resigned. Director BOSS, John Gerald has been resigned. Director BROWN, Stuart Robert Hudson has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director DICKENS, Robert Andrew has been resigned. Director DRURY, Robert Michael has been resigned. Director DUBOIS, Stéphane Marc has been resigned. Director DUVAL DU CHESNAY, Olivier Yves Marie has been resigned. Director FREDERICKS, Peter George has been resigned. Director HAYES, William Joseph has been resigned. Director HUDSON, Terence Nigel has been resigned. Director LIDDLE, Neville James has been resigned. Director MANN, Roger has been resigned. Director MYERS, David has been resigned. Director PETERSON, Robert has been resigned. Director POWELL, Eric, Dr has been resigned. Director PROHASKA, John William has been resigned. Director RICHARDS, Allan has been resigned. Director SANKPAL, Sachin has been resigned. Director STEPHENS, Edwin Barrie has been resigned. Director THORNE, John Charles has been resigned. Director VANDENBERGHE, Wim Jozef Herman has been resigned. Director VERGROESEN, Jacques Joseph Rene has been resigned. Director WHITWORTH, Philip John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOYD, Andrew Nigel
Appointed Date: 01 October 2014
70 years old
Director
PROTHEROE, David Jason Lloyd
Appointed Date: 01 October 2014
73 years old

Resigned Directors

Secretary
COLES, Richard Paul Atwell
Resigned: 02 October 1998
Secretary
FREDERICKS, Peter George
Resigned: 18 April 2000
Appointed Date: 01 January 1999
Secretary
HUDSON, Terence Nigel
Resigned: 30 April 2000
Appointed Date: 16 April 1999
Secretary
MYERS, David
Resigned: 20 December 1998
Appointed Date: 02 October 1998
Secretary
ROUWENDAL, Jan Willem
Resigned: 20 August 2010
Appointed Date: 01 October 2001
Secretary
WHITWORTH, Philip John
Resigned: 29 March 2001
Appointed Date: 20 October 1999
Secretary
SISEC LIMITED
Resigned: 08 July 2015
Appointed Date: 20 August 2010
Director
BONSEY, Colin Peter
Resigned: 02 October 1998
Appointed Date: 03 April 1996
79 years old
Director
BOSS, John Gerald
Resigned: 14 April 2014
Appointed Date: 01 April 2012
66 years old
Director
BROWN, Stuart Robert Hudson
Resigned: 30 October 1994
72 years old
Director
COLES, Richard Paul Atwell
Resigned: 02 October 1998
Appointed Date: 25 April 1994
83 years old
Director
DICKENS, Robert Andrew
Resigned: 13 May 1997
Appointed Date: 25 January 1993
84 years old
Director
DRURY, Robert Michael
Resigned: 28 November 2012
Appointed Date: 28 May 2010
56 years old
Director
DUBOIS, Stéphane Marc
Resigned: 01 October 2014
Appointed Date: 14 April 2014
48 years old
Director
DUVAL DU CHESNAY, Olivier Yves Marie
Resigned: 14 April 2014
Appointed Date: 28 November 2012
51 years old
Director
FREDERICKS, Peter George
Resigned: 18 April 2000
Appointed Date: 01 January 1999
61 years old
Director
HAYES, William Joseph
Resigned: 28 November 2012
Appointed Date: 28 May 2010
66 years old
Director
HUDSON, Terence Nigel
Resigned: 20 March 2000
Appointed Date: 01 January 1999
76 years old
Director
LIDDLE, Neville James
Resigned: 08 September 1993
71 years old
Director
MANN, Roger
Resigned: 02 October 1998
86 years old
Director
MYERS, David
Resigned: 28 May 2010
Appointed Date: 02 October 1998
62 years old
Director
PETERSON, Robert
Resigned: 28 May 2010
Appointed Date: 02 October 1998
69 years old
Director
POWELL, Eric, Dr
Resigned: 30 April 1993
94 years old
Director
PROHASKA, John William
Resigned: 31 December 1993
97 years old
Director
RICHARDS, Allan
Resigned: 01 October 2014
Appointed Date: 28 May 2010
63 years old
Director
SANKPAL, Sachin
Resigned: 01 October 2014
Appointed Date: 14 July 2014
58 years old
Director
STEPHENS, Edwin Barrie
Resigned: 01 January 1994
98 years old
Director
THORNE, John Charles
Resigned: 25 July 1994
Appointed Date: 01 November 1993
79 years old
Director
VANDENBERGHE, Wim Jozef Herman
Resigned: 28 November 2012
Appointed Date: 28 May 2010
63 years old
Director
VERGROESEN, Jacques Joseph Rene
Resigned: 20 December 2002
Appointed Date: 20 March 2000
70 years old
Director
WHITWORTH, Philip John
Resigned: 29 March 2001
Appointed Date: 20 October 1999
63 years old

NORTH SAFETY PRODUCTS LIMITED Events

08 Aug 2016
Restoration by order of the court
23 Mar 2016
Final Gazette dissolved following liquidation
23 Dec 2015
Return of final meeting in a members' voluntary winding up
08 Jul 2015
Termination of appointment of Sisec Limited as a secretary on 8 July 2015
24 Dec 2014
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014
...
... and 157 more events
29 Jan 1987
Full accounts made up to 5 April 1986
12 Nov 1975
Accounts made up to 5 April 1975
12 Nov 1975
Annual return made up to 22/08/75
23 Jun 1961
Memorandum of association
22 Apr 1925
Certificate of incorporation

NORTH SAFETY PRODUCTS LIMITED Charges

26 October 1999
Deed of charge over credit balances
Delivered: 3 November 1999
Status: Satisfied on 12 August 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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