51 NORTH LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 06693993
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address ROOM 614 HANGAR 2, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Kirsty Melissa Murphy as a director on 6 February 2017; Appointment of Mr Neil Murray Cochrane as a director on 6 February 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of 51 NORTH LIMITED are www.51north.co.uk, and www.51-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 North Limited is a Private Limited Company. The company registration number is 06693993. 51 North Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of 51 North Limited is Room 614 Hangar 2 Farnborough Airport Farnborough Hampshire Gu14 6xa. . COCHRANE, Neil Murray is a Director of the company. Secretary SM SECRETARIES LIMITED has been resigned. Director COCHRANE, Neil has been resigned. Director LEWIS, Timothy John has been resigned. Director MURPHY, Kirsty Melissa has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
COCHRANE, Neil Murray
Appointed Date: 06 February 2017
70 years old

Resigned Directors

Secretary
SM SECRETARIES LIMITED
Resigned: 20 December 2012
Appointed Date: 10 September 2008
Director
COCHRANE, Neil
Resigned: 01 March 2012
Appointed Date: 01 June 2010
70 years old
Director
LEWIS, Timothy John
Resigned: 05 November 2008
Appointed Date: 10 September 2008
62 years old
Director
MURPHY, Kirsty Melissa
Resigned: 06 February 2017
Appointed Date: 10 September 2008
42 years old

Persons With Significant Control

51 North Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

51 NORTH LIMITED Events

06 Feb 2017
Termination of appointment of Kirsty Melissa Murphy as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Neil Murray Cochrane as a director on 6 February 2017
25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 28 more events
11 Dec 2008
Particulars of a mortgage or charge / charge no: 2
10 Nov 2008
Appointment terminated director timothy lewis
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
10 Oct 2008
Director's change of particulars / timothy lewis / 10/09/2008
10 Sep 2008
Incorporation

51 NORTH LIMITED Charges

13 January 2014
Charge code 0669 3993 0006
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 December 2013
Charge code 0669 3993 0005
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Cit Finance Llc
Description: Notification of addition to or amendment of charge…
8 March 2013
Legal charge
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 61 the avenue camberley surrey t/n…
13 January 2011
Charge of deposit
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
8 December 2008
Charge of deposit
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £60,000 credited to account…
27 October 2008
Charge of deposit
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £60,000.00 credited to account…

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