NORTHERN JOINERY (HOLDINGS) LIMITED
ROCHDALE FLEETNESS 491 LIMITED

Hellopages » Lancashire » Rossendale » OL12 8DA

Company number 05868846
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address DANIEL STREET, WHITWORTH, ROCHDALE, OL12 8DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTHERN JOINERY (HOLDINGS) LIMITED are www.northernjoineryholdings.co.uk, and www.northern-joinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Milnrow Rail Station (closed) is 4.6 miles; to Burnley Manchester Road Rail Station is 9 miles; to Burnley Central Rail Station is 9.5 miles; to Burnley Barracks Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Joinery Holdings Limited is a Private Limited Company. The company registration number is 05868846. Northern Joinery Holdings Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Northern Joinery Holdings Limited is Daniel Street Whitworth Rochdale Ol12 8da. . DAVENPORT, Peter Gordon is a Secretary of the company. BROADBENT, Angela is a Director of the company. BROADBENT, David John is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVENPORT, Peter Gordon
Appointed Date: 21 September 2006

Director
BROADBENT, Angela
Appointed Date: 01 March 2007
64 years old

Director
BROADBENT, David John
Appointed Date: 21 September 2006
73 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 06 July 2006

Director
P & P DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Mr David John Broadbent
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHERN JOINERY (HOLDINGS) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

14 Apr 2015
Statement by Directors
...
... and 35 more events
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
06 Jul 2006
Incorporation

NORTHERN JOINERY (HOLDINGS) LIMITED Charges

7 December 2006
Omnibus guarantee and set-off agreement
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Debenture
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…