NORTH 51 LIMITED
WILLINGTON OB - OB LIMITED CRACAN LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 6DW

Company number 04313379
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address THE BOARDWALK MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBYSHIRE, DE65 6DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of NORTH 51 LIMITED are www.north51.co.uk, and www.north-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Burton-on-Trent Rail Station is 4.9 miles; to Tutbury & Hatton Rail Station is 5.1 miles; to Derby Rail Station is 5.8 miles; to Duffield Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North 51 Limited is a Private Limited Company. The company registration number is 04313379. North 51 Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of North 51 Limited is The Boardwalk Mercia Marina Findern Lane Willington Derbyshire De65 6dw. . MCINTOSH, Graham is a Secretary of the company. DERMODY, Paul Malcolm is a Director of the company. MCINTOSH, Graham is a Director of the company. Secretary DERMODY, Jayne Marie has been resigned. Secretary RANDALL, Philip Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DERMODY, Jayne Marie has been resigned. Director JACKSON, Oliver Cameron has been resigned. Director JACKSON, Sian Bracken has been resigned. Director JAMES, Neil Gary has been resigned. Director MILLER, Robert has been resigned. Director RANDALL, Barbara Elaine has been resigned. Director RANDALL, Philip Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCINTOSH, Graham
Appointed Date: 14 April 2016
Director
DERMODY, Paul Malcolm
Appointed Date: 14 January 2004
58 years old
Director
MCINTOSH, Graham
Appointed Date: 29 September 2015
65 years old

Resigned Directors

Secretary
DERMODY, Jayne Marie
Resigned: 29 September 2015
Appointed Date: 01 October 2010
Secretary
RANDALL, Philip Michael
Resigned: 31 December 2007
Appointed Date: 04 April 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 30 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 30 October 2001
35 years old
Director
DERMODY, Jayne Marie
Resigned: 29 September 2015
Appointed Date: 01 October 2010
57 years old
Director
JACKSON, Oliver Cameron
Resigned: 11 February 2016
Appointed Date: 06 April 2003
48 years old
Director
JACKSON, Sian Bracken
Resigned: 29 September 2015
Appointed Date: 30 April 2014
45 years old
Director
JAMES, Neil Gary
Resigned: 05 April 2007
Appointed Date: 04 April 2002
56 years old
Director
MILLER, Robert
Resigned: 01 October 2010
Appointed Date: 06 April 2003
57 years old
Director
RANDALL, Barbara Elaine
Resigned: 29 September 2015
Appointed Date: 01 October 2010
57 years old
Director
RANDALL, Philip Michael
Resigned: 07 March 2016
Appointed Date: 04 April 2002
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 30 October 2001

Persons With Significant Control

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

NORTH 51 LIMITED Events

30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Accounts for a medium company made up to 31 December 2015
05 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Apr 2016
Appointment of Mr Graham Mcintosh as a secretary on 14 April 2016
18 Mar 2016
Termination of appointment of Oliver Cameron Jackson as a director on 11 February 2016
...
... and 67 more events
07 May 2002
Registered office changed on 07/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002
£ nc 100/1000 04/04/02
10 Apr 2002
Company name changed cracan LIMITED\certificate issued on 10/04/02
30 Oct 2001
Incorporation

NORTH 51 LIMITED Charges

1 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 23 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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