NORTHERN HERITAGE SERVICES LTD
NEWCASTLE UPON TYNE HARTNELL MARKETING LIMITED

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Company number 04255839
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address UNIT 7-8 NEW KENNELS, BLAGDON ESTATE, NEWCASTLE UPON TYNE, NE13 6DB
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 . The most likely internet sites of NORTHERN HERITAGE SERVICES LTD are www.northernheritageservices.co.uk, and www.northern-heritage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Newcastle Rail Station is 8.7 miles; to Blaydon Rail Station is 8.8 miles; to Dunston Rail Station is 9.8 miles; to Wylam Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Heritage Services Ltd is a Private Limited Company. The company registration number is 04255839. Northern Heritage Services Ltd has been working since 19 July 2001. The present status of the company is Active. The registered address of Northern Heritage Services Ltd is Unit 7 8 New Kennels Blagdon Estate Newcastle Upon Tyne Ne13 6db. The company`s financial liabilities are £27.22k. It is £13.92k against last year. And the total assets are £168.57k, which is £-10.78k against last year. JONES, Victoria Clare is a Secretary of the company. HARTNELL, Christopher David is a Director of the company. HARTNELL, Jennifer Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARTNELL, Patricia has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARTNELL, Keith Graham has been resigned. The company operates in "Retail sale of books in specialised stores".


northern heritage services Key Finiance

LIABILITIES £27.22k
+104%
CASH n/a
TOTAL ASSETS £168.57k
-7%
All Financial Figures

Current Directors

Secretary
JONES, Victoria Clare
Appointed Date: 28 October 2005
Director
HARTNELL, Christopher David
Appointed Date: 19 July 2001
49 years old
Director
HARTNELL, Jennifer Louise
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Secretary
HARTNELL, Patricia
Resigned: 28 October 2005
Appointed Date: 19 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 19 July 2001
Director
HARTNELL, Keith Graham
Resigned: 30 April 2002
Appointed Date: 19 July 2001
78 years old

Persons With Significant Control

Mr Christopher David Hartnell
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

NORTHERN HERITAGE SERVICES LTD Events

30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
02 Aug 2015
Appointment of Mrs Jennifer Louise Hartnell as a director on 1 August 2015
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
27 Jul 2001
Director resigned
27 Jul 2001
New secretary appointed
27 Jul 2001
New director appointed
27 Jul 2001
Registered office changed on 27/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
19 Jul 2001
Incorporation

NORTHERN HERITAGE SERVICES LTD Charges

20 March 2006
Debenture
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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