NORTHLANDIC U.K. LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 03221481
Status Liquidation
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Csc Building Unit 1&2 Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LY to Townshend House Crown Road Norwich Norfolk NR1 3DT on 6 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NORTHLANDIC U.K. LIMITED are www.northlandicuk.co.uk, and www.northlandic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Northlandic U K Limited is a Private Limited Company. The company registration number is 03221481. Northlandic U K Limited has been working since 08 July 1996. The present status of the company is Liquidation. The registered address of Northlandic U K Limited is Townshend House Crown Road Norwich Norfolk Nr1 3dt. . ELSWIJK, Joseph is a Secretary of the company. CRAMP, Carl Laurence is a Director of the company. DAISLEY, Bruce Philip is a Director of the company. MILLS, Wendy Jane is a Director of the company. Secretary ELSHIP B.V has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAREY, James Richard has been resigned. Director ELSHIP B.V has been resigned. Director ELSWIJK, Joseph has been resigned. Director HILL, Richard David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELSWIJK, Joseph
Appointed Date: 01 January 1999
Director
CRAMP, Carl Laurence
Appointed Date: 01 November 2014
46 years old
Director
DAISLEY, Bruce Philip
Appointed Date: 01 February 2005
80 years old
Director
MILLS, Wendy Jane
Appointed Date: 22 October 2008
58 years old

Resigned Directors

Secretary
ELSHIP B.V
Resigned: 31 December 1998
Appointed Date: 08 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996
Director
CAREY, James Richard
Resigned: 31 July 2007
Appointed Date: 08 July 1996
85 years old
Director
ELSHIP B.V
Resigned: 31 December 1998
Appointed Date: 08 July 1996
Director
ELSWIJK, Joseph
Resigned: 01 April 1999
Appointed Date: 01 January 1999
87 years old
Director
HILL, Richard David
Resigned: 31 December 2004
Appointed Date: 08 July 1996
74 years old

NORTHLANDIC U.K. LIMITED Events

06 Jul 2016
Registered office address changed from Csc Building Unit 1&2 Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LY to Townshend House Crown Road Norwich Norfolk NR1 3DT on 6 July 2016
01 Jul 2016
Statement of affairs with form 4.19
01 Jul 2016
Appointment of a voluntary liquidator
01 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-16
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
03 Jul 1997
Particulars of mortgage/charge
09 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
09 Sep 1996
Ad 08/07/96--------- £ si 98@1=98 £ ic 2/100
12 Jul 1996
Secretary resigned
08 Jul 1996
Incorporation

NORTHLANDIC U.K. LIMITED Charges

25 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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