LONDON AND NORTHERN GROUP LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00688147
Status Active
Incorporation Date 28 March 1961
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,350,000.25 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of LONDON AND NORTHERN GROUP LIMITED are www.londonandnortherngroup.co.uk, and www.london-and-northern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London and Northern Group Limited is a Private Limited Company. The company registration number is 00688147. London and Northern Group Limited has been working since 28 March 1961. The present status of the company is Active. The registered address of London and Northern Group Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary COLLINS, Richard Hawke has been resigned. Secretary FORD, Mary has been resigned. Secretary GRIMES, Timothy Nicholas has been resigned. Secretary NASH, Andrew has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BOWATER, John Ferguson has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HARRIS, Keith has been resigned. Director KAYE, David Malcolm has been resigned. Director POWNER, Maurice Marx has been resigned. Director RETALLACK, James Keith has been resigned. Director SMITH, Kevin David has been resigned. Director THOMPSON, Graham has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 19 March 1998
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 26 May 2000
Secretary
GRIMES, Timothy Nicholas
Resigned: 30 October 1998
Appointed Date: 03 July 1998
Secretary
NASH, Andrew
Resigned: 26 May 2000
Appointed Date: 30 October 1998
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Secretary
BETA DIRECTORS LIMITED
Resigned: 19 March 1998
Appointed Date: 01 May 1996
Director
BARLTROP, Philip Roy
Resigned: 17 August 2006
Appointed Date: 30 June 1998
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 July 2007
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BOWATER, John Ferguson
Resigned: 02 July 2007
Appointed Date: 21 July 2005
76 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 01 October 1992
72 years old
Director
HARRIS, Keith
Resigned: 02 December 1991
78 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
Appointed Date: 14 August 1991
74 years old
Director
POWNER, Maurice Marx
Resigned: 31 December 2005
Appointed Date: 06 July 1998
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 21 July 2005
68 years old
Director
SMITH, Kevin David
Resigned: 22 November 1991
Director
THOMPSON, Graham
Resigned: 21 July 2005
73 years old

LONDON AND NORTHERN GROUP LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,350,000.25
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 175 more events
27 Jul 1978
Accounts made up to 31 December 1976
11 Oct 1977
Annual return made up to 16/08/77
23 Sep 1976
Annual return made up to 18/08/76
23 Sep 1976
Accounts made up to 31 December 1975
03 Oct 1975
Annual return made up to 07/08/75

LONDON AND NORTHERN GROUP LIMITED Charges

19 December 1990
Deed of licence
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: Caird Environmental Limited
Description: Land at thornlaugh, peterborough, cambridgeshire.
8 April 1987
Mem of deposit
Delivered: 16 April 1987
Status: Outstanding
Persons entitled: Manufacturers Hanover Trust Company.
Description: The amount standing to the credit of an account with…
18 September 1984
Syndicated guarantee facility
Delivered: 9 October 1984
Status: Satisfied
Persons entitled: Gulf International Bank B.S.Cfor Itself and as Agent for the Banks
Description: The company's right, title & interest in cash collateral…

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