NORTHUMBRIA INVESTMENTS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 01007912
Status Active
Incorporation Date 15 April 1971
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts 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 1,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of NORTHUMBRIA INVESTMENTS LIMITED are www.northumbriainvestments.co.uk, and www.northumbria-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six 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.Northumbria Investments Limited is a Private Limited Company. The company registration number is 01007912. Northumbria Investments Limited has been working since 15 April 1971. The present status of the company is Active. The registered address of Northumbria Investments 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 FORD, Mary has been resigned. Secretary GRIMES, Timothy Nicholas has been resigned. Secretary KAYE, David Malcolm has been resigned. Secretary WILLIS, Karen Jayne has been resigned. Secretary BETA DIRECTORS LIMITED has been resigned. Director DONKIN, John has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director KAYE, David Malcolm has been resigned. Director RETALLACK, James Keith has been resigned. Director THOMPSON, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
54 years old
Director
BOWATER, John Ferguson
Appointed Date: 21 July 2005
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 30 August 2007
Secretary
GRIMES, Timothy Nicholas
Resigned: 25 November 1992
Appointed Date: 01 October 1992
Secretary
KAYE, David Malcolm
Resigned: 30 September 1992
Secretary
WILLIS, Karen Jayne
Resigned: 01 May 1996
Appointed Date: 25 November 1992
Secretary
BETA DIRECTORS LIMITED
Resigned: 30 August 2007
Appointed Date: 01 May 1996
Director
DONKIN, John
Resigned: 06 June 2013
100 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 July 2005
Appointed Date: 01 October 1992
72 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 21 July 2005
68 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
73 years old

NORTHUMBRIA INVESTMENTS LIMITED Events

21 Sep 2016
Full accounts 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 1,000
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
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
22 Feb 1988
Director resigned
27 Mar 1987
Secretary resigned;new secretary appointed
09 Oct 1986
Full accounts made up to 31 December 1985
09 Oct 1986
Return made up to 01/08/86; full list of members
01 Jan 1973
Alter mem and arts

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