NORTHEY LTD.
POOLE

Hellopages » Dorset » Poole » BH15 4JY

Company number 05655572
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address NORTECH HOUSE, 34/35 DAWKINS ROAD, POOLE, DORSET, BH15 4JY
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 235 . The most likely internet sites of NORTHEY LTD. are www.northey.co.uk, and www.northey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northey Ltd is a Private Limited Company. The company registration number is 05655572. Northey Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Northey Ltd is Nortech House 34 35 Dawkins Road Poole Dorset Bh15 4jy. The company`s financial liabilities are £96.84k. It is £5.14k against last year. The cash in hand is £11.03k. It is £9.56k against last year. And the total assets are £11.21k, which is £9.62k against last year. WHICHER, Alison Jane is a Secretary of the company. WHICHER, Bernard John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of pumps".


northey Key Finiance

LIABILITIES £96.84k
+5%
CASH £11.03k
+647%
TOTAL ASSETS £11.21k
+604%
All Financial Figures

Current Directors

Secretary
WHICHER, Alison Jane
Appointed Date: 15 December 2005

Director
WHICHER, Bernard John
Appointed Date: 15 December 2005
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Bernard John Whicher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NORTHEY LTD. Events

02 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 235

07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 235

...
... and 20 more events
04 Jan 2007
Return made up to 15/12/06; full list of members
06 Mar 2006
Ad 21/02/06--------- £ si 234@1=234 £ ic 1/235
06 Mar 2006
Accounting reference date extended from 31/12/06 to 31/03/07
28 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

NORTHEY LTD. Charges

23 December 2009
Legal charge
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 34/35 dawkins road hamworthy poole t/nos DT69202 &…
19 May 2009
Debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…