Company number 03709723
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address HARDWICK VIEW ROAD, HOLMEWOOD, INDUSTRIAL ESTATE, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5SA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 99
. The most likely internet sites of NORTHERN LIGHTS (CHESTERFIELD) LIMITED are www.northernlightschesterfield.co.uk, and www.northern-lights-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Northern Lights Chesterfield Limited is a Private Limited Company.
The company registration number is 03709723. Northern Lights Chesterfield Limited has been working since 08 February 1999.
The present status of the company is Active. The registered address of Northern Lights Chesterfield Limited is Hardwick View Road Holmewood Industrial Estate Holmewood Chesterfield Derbyshire S42 5sa. . HANCOCK, Bryan John is a Secretary of the company. CONLON, Mary Frances is a Director of the company. FLEMING, Michael John is a Director of the company. WADE, Paul Jonathan is a Director of the company. Secretary OSBORNE, Joan has been resigned. Director BERRY, Janet Elaine has been resigned. Director STEVENSON, John Graham has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
OSBORNE, Joan
Resigned: 08 February 1999
Appointed Date: 08 February 1999
Persons With Significant Control
Mr Michael John Fleming
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Frances Conlon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jonathan Wade
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
NORTHERN LIGHTS (CHESTERFIELD) LIMITED Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
19 Feb 2016
Auditor's resignation
10 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 58 more events
16 Apr 1999
Secretary resigned
14 Apr 1999
Registered office changed on 14/04/99 from: 346 glossop road sheffield S10 2HW
24 Mar 1999
Location of register of members
24 Mar 1999
Ad 08/02/99--------- £ si 97@1=97 £ ic 2/99
08 Feb 1999
Incorporation
30 April 2015
Charge code 0370 9723 0008
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at hardwick view road holmewood…
5 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied
on 6 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north east of hardwick view road…
29 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied
on 6 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied
on 1 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land and premises at holmewood industrial estate hardwick…
11 September 2002
Fixed and floating charge
Delivered: 16 September 2002
Status: Satisfied
on 1 July 2004
Persons entitled: Bibby Factors Manchester Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Mortgage debenture
Delivered: 6 November 1999
Status: Satisfied
on 1 July 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…