NORTHEY TECHNOLOGIES LTD.
POOLE

Hellopages » Dorset » Poole » BH15 4JY

Company number 03162480
Status Active
Incorporation Date 21 February 1996
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, 28132 - Manufacture of compressors, 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of NORTHEY TECHNOLOGIES LTD. are www.northeytechnologies.co.uk, and www.northey-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine 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 Technologies Ltd is a Private Limited Company. The company registration number is 03162480. Northey Technologies Ltd has been working since 21 February 1996. The present status of the company is Active. The registered address of Northey Technologies Ltd is Nortech House 34 35 Dawkins Road Poole Dorset Bh15 4jy. The company`s financial liabilities are £408.72k. It is £408.72k against last year. And the total assets are £819.2k, which is £7.16k against last year. WHICHER, Alison Jane is a Secretary of the company. WHICHER, Bernard John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of pumps".


northey technologies Key Finiance

LIABILITIES £408.72k
CASH n/a
TOTAL ASSETS £819.2k
+0%
All Financial Figures

Current Directors

Secretary
WHICHER, Alison Jane
Appointed Date: 21 February 1996
Director
WHICHER, Bernard John
Appointed Date: 21 February 1996
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996

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 TECHNOLOGIES LTD. Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Sep 2016
Satisfaction of charge 3 in full
06 Jul 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
06 Jul 2016
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
...
... and 68 more events
10 Oct 1996
Accounting reference date notified as 31/03
30 Apr 1996
Ad 01/03/96--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 1996
Particulars of mortgage/charge
26 Feb 1996
Secretary resigned
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21 Feb 1996
Incorporation

NORTHEY TECHNOLOGIES LTD. Charges

23 July 2014
Charge code 0316 2480 0005
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
22 December 2009
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 28 September 2016
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 1997
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 14 October 1997
Status: Satisfied on 19 January 2011
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge (I) all purchased debts…
26 March 1996
Fixed and floating charge
Delivered: 29 March 1996
Status: Satisfied on 19 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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