NORTHERN GROUNDCARE LIMITED
DINNINGTON

Hellopages » South Yorkshire » Rotherham » S25 3RF
Company number 03572694
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address 30 ROTHERHAM ROAD, LAUGHTON COMMON, DINNINGTON, SHEFFIELD, S25 3RF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 350 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHERN GROUNDCARE LIMITED are www.northerngroundcare.co.uk, and www.northern-groundcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Northern Groundcare Limited is a Private Limited Company. The company registration number is 03572694. Northern Groundcare Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Northern Groundcare Limited is 30 Rotherham Road Laughton Common Dinnington Sheffield S25 3rf. . CUTTS, Shaun Richard is a Secretary of the company. CUTTS, Shaun Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOPHAM, Howard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
CUTTS, Shaun Richard
Appointed Date: 01 June 1998
Director
CUTTS, Shaun Richard
Appointed Date: 01 June 1998
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
TOPHAM, Howard John
Resigned: 19 August 2010
Appointed Date: 01 June 1998
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

NORTHERN GROUNDCARE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 350
03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 350
10 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 46 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jun 1998
Incorporation

NORTHERN GROUNDCARE LIMITED Charges

21 September 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 August 2010
Legal assignment
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 September 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a land and buildings to the rear of 30 rotherham…
1 September 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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