NORTHCROWN COMPUTERS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 4NF

Company number 04140884
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 126 GUILDFORD ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 4NF
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 ; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of NORTHCROWN COMPUTERS LIMITED are www.northcrowncomputers.co.uk, and www.northcrown-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Northcrown Computers Limited is a Private Limited Company. The company registration number is 04140884. Northcrown Computers Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Northcrown Computers Limited is 126 Guildford Road Birkdale Southport Merseyside Pr8 4nf. . INSTONE, David Melvyn is a Secretary of the company. INSTONE, David Melvyn is a Director of the company. Secretary COOPER, Suzanne has been resigned. Secretary INSTONE, Joyce has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director INSTONE, Melvyn John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
INSTONE, David Melvyn
Appointed Date: 31 January 2012
Director
INSTONE, David Melvyn
Appointed Date: 12 July 2004
57 years old

Resigned Directors

Secretary
COOPER, Suzanne
Resigned: 30 June 2008
Appointed Date: 12 July 2004
Secretary
INSTONE, Joyce
Resigned: 12 July 2004
Appointed Date: 15 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Director
INSTONE, Melvyn John
Resigned: 12 July 2004
Appointed Date: 15 January 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr David Melvyn Instone
Notified on: 15 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NORTHCROWN COMPUTERS LIMITED Events

30 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
05 Apr 2016
Total exemption full accounts made up to 31 January 2016
06 Jun 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
06 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
14 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
14 Mar 2001
Ad 15/01/01--------- £ si 100@1=100 £ ic 1/101
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
15 Jan 2001
Incorporation

NORTHCROWN COMPUTERS LIMITED Charges

8 May 2001
Mortgage debenture
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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