NORTHERN VENTILATION SERVICES LIMITED
NEWCASTLE UPON TYNE SANDCO 585 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 6EF

Company number 03542971
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address PLANET PLACE,, GEORGE STEPHENSON IND ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6EF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Edwin Philip Mcfarlane on 30 November 2016; Termination of appointment of Adelle Mcfarlane as a secretary on 30 April 2016. The most likely internet sites of NORTHERN VENTILATION SERVICES LIMITED are www.northernventilationservices.co.uk, and www.northern-ventilation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Newcastle Rail Station is 4.4 miles; to Metrocentre Rail Station is 5.9 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Ventilation Services Limited is a Private Limited Company. The company registration number is 03542971. Northern Ventilation Services Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of Northern Ventilation Services Limited is Planet Place George Stephenson Ind Estate Newcastle Upon Tyne Tyne Wear Ne12 6ef. . MCFARLANE, Adelle is a Director of the company. MCFARLANE, Edwin Philip is a Director of the company. MCFARLANE, Eleanor is a Director of the company. Secretary HARRISON, Marie has been resigned. Secretary MCFARLANE, Adelle has been resigned. Secretary MCFARLANE, Edwin Philip has been resigned. Secretary MCFARLANE, Philip Anthony has been resigned. Nominee Secretary ROGAN, Eileen Theresa has been resigned. Director BELL, Richard Anthony has been resigned. Director COATESWORTH, Bradley Raymond has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MCFARLANE, Adelle has been resigned. Director MCFARLANE, Philip Anthony has been resigned. Nominee Director ROGAN, Eileen Theresa has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
MCFARLANE, Adelle
Appointed Date: 30 April 2016
42 years old
Director
MCFARLANE, Edwin Philip
Appointed Date: 27 September 2000
48 years old
Director
MCFARLANE, Eleanor
Appointed Date: 25 September 2009
83 years old

Resigned Directors

Secretary
HARRISON, Marie
Resigned: 26 September 2013
Appointed Date: 06 May 2006
Secretary
MCFARLANE, Adelle
Resigned: 30 April 2016
Appointed Date: 26 September 2013
Secretary
MCFARLANE, Edwin Philip
Resigned: 06 May 2006
Appointed Date: 01 May 2003
Secretary
MCFARLANE, Philip Anthony
Resigned: 01 May 2003
Appointed Date: 07 August 1998
Nominee Secretary
ROGAN, Eileen Theresa
Resigned: 07 August 1998
Appointed Date: 08 April 1998
Director
BELL, Richard Anthony
Resigned: 20 December 2000
Appointed Date: 07 August 1998
59 years old
Director
COATESWORTH, Bradley Raymond
Resigned: 05 May 2006
Appointed Date: 01 May 2003
68 years old
Director
HEWITT, Colin Thompson
Resigned: 07 August 1998
Appointed Date: 08 April 1998
68 years old
Director
MCFARLANE, Adelle
Resigned: 26 September 2013
Appointed Date: 01 March 2010
42 years old
Director
MCFARLANE, Philip Anthony
Resigned: 01 May 2003
Appointed Date: 07 August 1998
88 years old
Nominee Director
ROGAN, Eileen Theresa
Resigned: 07 August 1998
Appointed Date: 08 April 1998
71 years old

Persons With Significant Control

Edwin Philip Macfarlane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adelle Macfarlane
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN VENTILATION SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Jan 2017
Director's details changed for Mr Edwin Philip Mcfarlane on 30 November 2016
16 Jan 2017
Termination of appointment of Adelle Mcfarlane as a secretary on 30 April 2016
16 Jan 2017
Appointment of Mrs Adelle Mcfarlane as a director on 30 April 2016
16 Jan 2017
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,000
...
... and 79 more events
12 Aug 1998
New secretary appointed;new director appointed
12 Aug 1998
Director resigned
12 Aug 1998
Secretary resigned;director resigned
10 Aug 1998
Company name changed sandco 585 LIMITED\certificate issued on 10/08/98
08 Apr 1998
Incorporation

NORTHERN VENTILATION SERVICES LIMITED Charges

26 April 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Planet place killingworth newcastle upon tyne. By way of…
6 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a land on the west side of planet place…
6 August 2003
Debenture
Delivered: 11 August 2003
Status: Satisfied on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1999
Mortgage debenture
Delivered: 15 February 1999
Status: Satisfied on 2 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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