NORTHUMBERLAND BUSINESS SERVICE LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8AP

Company number 04121893
Status Active
Incorporation Date 8 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 ESTHER COURT, WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Philip David Langton as a director on 29 February 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NORTHUMBERLAND BUSINESS SERVICE LIMITED are www.northumberlandbusinessservice.co.uk, and www.northumberland-business-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Widdrington Rail Station is 4.1 miles; to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.8 miles; to Acklington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northumberland Business Service Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04121893. Northumberland Business Service Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Northumberland Business Service Limited is 6 Esther Court Wansbeck Business Park Rotary Parkway Ashington Northumberland Ne63 8ap. . SMITH, Margaret Rosemary is a Secretary of the company. MCELDON, Paul John is a Director of the company. NICKALLS, Derek Gibson Sproat is a Director of the company. PROUDLOCK, Geoffrey Richard is a Director of the company. RUDD, Michael John is a Director of the company. SMITH, Margaret Rosemary is a Director of the company. Secretary MONAGHAN, Peter has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BEATTIE, Kenneth Brian has been resigned. Director BICKERTON, Susan has been resigned. Director BONE, Eric has been resigned. Director CLARKE, Alan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HALL, John Neville has been resigned. Director HENDERSON, Mark Gideon has been resigned. Director JOHNSON, Brian Richard has been resigned. Director LANGTON, Philip David has been resigned. Director MILBURN, David John has been resigned. Director MURRAY, John Timothy has been resigned. Director NOLAN, Jane Elizabeth has been resigned. Director PANNELL, Jane Elizabeth has been resigned. Director ROBERTSON, Mark William Greig has been resigned. Director SLAUGHTER, Paul has been resigned. Director STUCKEY, Philip Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Margaret Rosemary
Appointed Date: 31 May 2002
Director
MCELDON, Paul John
Appointed Date: 19 February 2016
59 years old
Director
NICKALLS, Derek Gibson Sproat
Appointed Date: 03 May 2007
75 years old
Director
PROUDLOCK, Geoffrey Richard
Appointed Date: 31 May 2002
82 years old
Director
RUDD, Michael John
Appointed Date: 31 May 2002
68 years old
Director
SMITH, Margaret Rosemary
Appointed Date: 07 December 2010
68 years old

Resigned Directors

Secretary
MONAGHAN, Peter
Resigned: 28 February 2002
Appointed Date: 06 March 2001
Secretary
EVERSECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 08 December 2000
Director
BEATTIE, Kenneth Brian
Resigned: 23 August 2016
Appointed Date: 03 May 2007
72 years old
Director
BICKERTON, Susan
Resigned: 28 July 2004
Appointed Date: 31 May 2002
65 years old
Director
BONE, Eric
Resigned: 30 March 2007
Appointed Date: 21 August 2002
93 years old
Director
CLARKE, Alan
Resigned: 07 April 2003
Appointed Date: 11 November 2002
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 March 2001
Appointed Date: 08 December 2000
Director
HALL, John Neville
Resigned: 02 February 2014
Appointed Date: 31 May 2002
79 years old
Director
HENDERSON, Mark Gideon
Resigned: 30 March 2007
Appointed Date: 27 November 2003
63 years old
Director
JOHNSON, Brian Richard
Resigned: 05 December 2001
Appointed Date: 06 March 2001
74 years old
Director
LANGTON, Philip David
Resigned: 29 February 2016
Appointed Date: 01 September 2009
75 years old
Director
MILBURN, David John
Resigned: 03 June 2008
Appointed Date: 18 February 2003
71 years old
Director
MURRAY, John Timothy
Resigned: 19 May 2003
Appointed Date: 31 May 2002
82 years old
Director
NOLAN, Jane Elizabeth
Resigned: 30 March 2007
Appointed Date: 06 March 2001
74 years old
Director
PANNELL, Jane Elizabeth
Resigned: 07 October 2009
Appointed Date: 15 January 2003
73 years old
Director
ROBERTSON, Mark William Greig
Resigned: 30 March 2007
Appointed Date: 06 March 2001
78 years old
Director
SLAUGHTER, Paul
Resigned: 11 September 2003
Appointed Date: 06 March 2001
69 years old
Director
STUCKEY, Philip Mark
Resigned: 03 October 2014
Appointed Date: 23 July 2004
64 years old

Persons With Significant Control

North East Business And Innovation Centre Limited
Notified on: 23 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael John Rudd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NORTHUMBERLAND BUSINESS SERVICE LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Termination of appointment of Philip David Langton as a director on 29 February 2016
10 Oct 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Termination of appointment of Kenneth Brian Beattie as a director on 23 August 2016
...
... and 84 more events
27 Mar 2001
New director appointed
27 Mar 2001
New director appointed
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
08 Dec 2000
Incorporation

NORTHUMBERLAND BUSINESS SERVICE LIMITED Charges

10 August 2015
Charge code 0412 1893 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: North East Business & Innovation Centre LTD
Description: Fixed and floating charge over £250,000 debt.
17 September 2013
Charge code 0412 1893 0003
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
28 November 2001
Fixed and floating charge
Delivered: 11 December 2001
Status: Satisfied on 30 May 2007
Persons entitled: The Secretary of State for Trade and Industry Acting Through the Smallbusiness Service
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Debenture
Delivered: 3 April 2001
Status: Satisfied on 30 May 2007
Persons entitled: The Secretary of State for Trade and Industry
Description: Fixed and floating charges over the undertaking and all…

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