TEAM NORTHERN CONSTRUCTION LIMITED
SANDSIDE MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7BF

Company number 04093199
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address SHORELINE HOUSE, SHORELINE BUSINESS PARK, SANDSIDE MILNTHORPE, CUMBRIA, LA7 7BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of TEAM NORTHERN CONSTRUCTION LIMITED are www.teamnorthernconstruction.co.uk, and www.team-northern-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and one months. Team Northern Construction Limited is a Private Limited Company. The company registration number is 04093199. Team Northern Construction Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Team Northern Construction Limited is Shoreline House Shoreline Business Park Sandside Milnthorpe Cumbria La7 7bf. The company`s financial liabilities are £78.07k. It is £42.4k against last year. The cash in hand is £0.08k. It is £0.03k against last year. And the total assets are £1755.26k, which is £426.99k against last year. ASPDEN, David Mark is a Secretary of the company. ASPDEN, David Mark is a Director of the company. CLARK, Simon John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROWN, Simon James has been resigned. Director AKISTER, David Paul has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BROWN, Simon James has been resigned. Director BURTON THORNE, Jonathan has been resigned. Director MOORE, Robert William has been resigned. Director POTTER, Raymond Adrian has been resigned. Director TYSON, Byron George has been resigned. Director TYSON, Byron George has been resigned. Director TYSON, James Henry has been resigned. The company operates in "Construction of commercial buildings".


team northern construction Key Finiance

LIABILITIES £78.07k
+118%
CASH £0.08k
+59%
TOTAL ASSETS £1755.26k
+32%
All Financial Figures

Current Directors

Secretary
ASPDEN, David Mark
Appointed Date: 09 August 2001
Director
ASPDEN, David Mark
Appointed Date: 19 October 2000
58 years old
Director
CLARK, Simon John
Appointed Date: 17 September 2003
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Secretary
BROWN, Simon James
Resigned: 09 August 2001
Appointed Date: 19 October 2000
Director
AKISTER, David Paul
Resigned: 17 June 2008
Appointed Date: 19 October 2000
64 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
BROWN, Simon James
Resigned: 09 August 2001
Appointed Date: 19 October 2000
53 years old
Director
BURTON THORNE, Jonathan
Resigned: 02 May 2008
Appointed Date: 13 January 2006
56 years old
Director
MOORE, Robert William
Resigned: 13 January 2006
Appointed Date: 19 October 2000
72 years old
Director
POTTER, Raymond Adrian
Resigned: 17 June 2008
Appointed Date: 19 October 2000
77 years old
Director
TYSON, Byron George
Resigned: 10 October 2011
Appointed Date: 23 September 2011
41 years old
Director
TYSON, Byron George
Resigned: 23 September 2011
Appointed Date: 13 June 2008
41 years old
Director
TYSON, James Henry
Resigned: 13 June 2008
Appointed Date: 19 October 2000
74 years old

Persons With Significant Control

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

TEAM NORTHERN CONSTRUCTION LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 March 2016
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
12 May 2016
Registration of charge 040931990008, created on 12 May 2016
17 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 77 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
09 Nov 2000
New secretary appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 12-14 st mary's street, newport, shropshire, TF10 7AB
19 Oct 2000
Incorporation

TEAM NORTHERN CONSTRUCTION LIMITED Charges

12 May 2016
Charge code 0409 3199 0008
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Unit 5, shoreline business park, milnthorpe, LA7 7BF. Title…
9 February 2015
Charge code 0409 3199 0007
Delivered: 13 February 2015
Status: Satisfied on 20 March 2015
Persons entitled: Catalyst Business Finance LTD
Description: Unit 5, shoreline business park, milnthorpe, LA7 7BF. Title…
13 June 2014
Charge code 0409 3199 0006
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
10 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: James Tyson and Lynne Tyson
Description: L/H land k/a unit 5 shoreline business park sandside…
10 October 2011
Charge of deposit
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to a designatned…
31 January 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 shoreline business park sandside milnthorpe cumbria…
17 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2003
Charge over depsoit
Delivered: 21 August 2003
Status: Satisfied on 23 July 2009
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…

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