COMBI (NORTH EAST) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 5ED

Company number 04496629
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 1-5 HARTINGTON ROAD, MIDDLESBROUGH, TS1 5ED
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMBI (NORTH EAST) LIMITED are www.combinortheast.co.uk, and www.combi-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Combi North East Limited is a Private Limited Company. The company registration number is 04496629. Combi North East Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Combi North East Limited is 1 5 Hartington Road Middlesbrough Ts1 5ed. The company`s financial liabilities are £194.33k. It is £-0.15k against last year. The cash in hand is £49.42k. It is £-8.45k against last year. And the total assets are £276.34k, which is £-12.13k against last year. HEMINSLEY, Joanne is a Secretary of the company. HEMINSLEY, Joanne Claire is a Director of the company. HEMINSLEY, Norman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEMINSLEY, Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


combi (north east) Key Finiance

LIABILITIES £194.33k
-1%
CASH £49.42k
-15%
TOTAL ASSETS £276.34k
-5%
All Financial Figures

Current Directors

Secretary
HEMINSLEY, Joanne
Appointed Date: 26 July 2002

Director
HEMINSLEY, Joanne Claire
Appointed Date: 16 April 2012
53 years old

Director
HEMINSLEY, Norman
Appointed Date: 31 March 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Director
HEMINSLEY, Norman
Resigned: 16 April 2012
Appointed Date: 26 July 2002
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Norman Heminsley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COMBI (NORTH EAST) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
26 Jul 2002
Incorporation

COMBI (NORTH EAST) LIMITED Charges

7 May 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2005
Mortgage
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2, 4 and 8 (part) harris street…