NORTHWICH ASSETS LIMITED
MANCHESTER DARLEY ASSETS LTD. OCTANE BRIDGEND LTD

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Company number 07074834
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of NORTHWICH ASSETS LIMITED are www.northwichassets.co.uk, and www.northwich-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwich Assets Limited is a Private Limited Company. The company registration number is 07074834. Northwich Assets Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Northwich Assets Limited is 5th Floor Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. Director HAMMELBURGER, David Samuel has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BERKELEY, Andrew
Appointed Date: 12 November 2009
Director
BERKELEY, Andrew Spencer
Appointed Date: 05 September 2012
54 years old

Resigned Directors

Director
HAMMELBURGER, David Samuel
Resigned: 06 September 2012
Appointed Date: 12 November 2009
55 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 13 November 2009
Appointed Date: 12 November 2009
55 years old
Director
ROBERTS, Joseph
Resigned: 22 July 2014
Appointed Date: 12 November 2009
58 years old

Persons With Significant Control

Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NORTHWICH ASSETS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015
Statement of capital on 2015-11-16
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 27 more events
13 Nov 2009
Appointment of Mr Andrew Berkeley as a secretary
13 Nov 2009
Appointment of Mr David Hammelburger as a director
13 Nov 2009
Appointment of Mr Joseph Roberts as a director
13 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
12 Nov 2009
Incorporation

NORTHWICH ASSETS LIMITED Charges

21 July 2014
Charge code 0707 4834 0007
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
21 July 2014
Charge code 0707 4834 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0707 4834 0005
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage all that freehold land on the…
31 October 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied on 25 July 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a land on the north east side of winnington…
31 October 2012
Debenture
Delivered: 7 November 2012
Status: Satisfied on 25 July 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Satisfied on 3 November 2012
Persons entitled: Pochin Developments Limited
Description: L/H land at winnington lane winnington northwich together…
7 November 2011
Legal mortgage
Delivered: 9 November 2011
Status: Satisfied on 19 January 2012
Persons entitled: Pochin Developments Limited
Description: L/H land at winnington lane winnington northwich together…

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