Company number 03521968
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address IVY MILL, LONGTON ROAD, STONE, STAFFORDSHIRE, ST15 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Martin Hinchliffe as a director on 12 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTH STAFFS. IRRIGATION LIMITED are www.northstaffsirrigation.co.uk, and www.north-staffs-irrigation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Wedgwood Rail Station is 3 miles; to Norton Bridge Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 4.4 miles; to Stoke-on-Trent Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Staffs Irrigation Limited is a Private Limited Company.
The company registration number is 03521968. North Staffs Irrigation Limited has been working since 04 March 1998.
The present status of the company is Active. The registered address of North Staffs Irrigation Limited is Ivy Mill Longton Road Stone Staffordshire St15 8tb. The company`s financial liabilities are £129.51k. It is £-31.51k against last year. The cash in hand is £1.46k. It is £-26.16k against last year. And the total assets are £364.58k, which is £-57.2k against last year. HINCHLIFFE, Roger is a Secretary of the company. HINCHLIFFE, Andrew is a Director of the company. HINCHLIFFE, Roger is a Director of the company. Secretary GODFREY, Paul Edmund has been resigned. Secretary TURNER, Margaret Jean has been resigned. Director EDWARDS, John Michael has been resigned. Director HINCHLIFFE, Martin has been resigned. Director TURNER, Margaret Jean has been resigned. The company operates in "Other service activities n.e.c.".
north staffs. irrigation Key Finiance
LIABILITIES
£129.51k
-20%
CASH
£1.46k
-95%
TOTAL ASSETS
£364.58k
-14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
N.S.I. (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTH STAFFS. IRRIGATION LIMITED Events
23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Mar 2017
Termination of appointment of Martin Hinchliffe as a director on 12 January 2017
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Apr 2016
Satisfaction of charge 035219680004 in full
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 53 more events
20 Jul 1998
Registered office changed on 20/07/98 from: glebe court stoke on trent ST4 1ET
20 Jul 1998
Ad 23/06/98--------- £ si 98@1=98 £ ic 2/100
13 Jul 1998
Company name changed nsi (GB) LIMITED\certificate issued on 14/07/98
21 May 1998
Company name changed grindco 176 LIMITED\certificate issued on 22/05/98
04 Mar 1998
Incorporation
11 December 2015
Charge code 0352 1968 0004
Delivered: 15 December 2015
Status: Satisfied
on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2008
Legal charge
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ivy mill, longton road, stone, staffordshire t/no SF527249…
7 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1998
Debenture
Delivered: 11 September 1998
Status: Satisfied
on 19 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…