NORTH DOWNS INTERNATIONAL LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 5SP
Company number 02077391
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address C/O ADAMS FOODS LTD, SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5SP
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of NORTH DOWNS INTERNATIONAL LIMITED are www.northdownsinternational.co.uk, and www.north-downs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Stoke-on-Trent Rail Station is 8.6 miles; to Blythe Bridge Rail Station is 8.9 miles; to Wedgwood Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Downs International Limited is a Private Limited Company. The company registration number is 02077391. North Downs International Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of North Downs International Limited is C O Adams Foods Ltd Sunnyhills Road Leek Staffordshire St13 5sp. . HUNTER, William James is a Secretary of the company. BUGGY, Donal is a Director of the company. RANDLES, Anne Marie is a Director of the company. Secretary HARDISTY, Judith Ann has been resigned. Secretary JENKINSON, Timothy Simon has been resigned. Secretary KEANE, Colin has been resigned. Secretary LEE, Mun Yuen has been resigned. Secretary REEVES, Anthony Alexander has been resigned. Secretary SCOTT, Nicholas has been resigned. Secretary TERRY, Chris has been resigned. Director COAKLEY, Noel has been resigned. Director DAVIES, Michael John has been resigned. Director DOLAN, Peter has been resigned. Director FITZGERALD, Cathal has been resigned. Director HARDISTY, David Marshall has been resigned. Director JACKSON, Alastair Malcolm has been resigned. Director SMITH, Graham Denis, Dr has been resigned. Director SYMES, Paul Jonathan has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
HUNTER, William James
Appointed Date: 05 June 2015
Director
BUGGY, Donal
Appointed Date: 20 December 2012
57 years old
Director
RANDLES, Anne Marie
Appointed Date: 01 October 2010
60 years old

Resigned Directors

Secretary
HARDISTY, Judith Ann
Resigned: 01 February 1991
Secretary
JENKINSON, Timothy Simon
Resigned: 01 October 2010
Appointed Date: 30 March 2006
Secretary
KEANE, Colin
Resigned: 05 June 2015
Appointed Date: 02 April 2014
Secretary
LEE, Mun Yuen
Resigned: 04 October 1996
Appointed Date: 01 February 1991
Secretary
REEVES, Anthony Alexander
Resigned: 30 March 2006
Appointed Date: 04 October 1996
Secretary
SCOTT, Nicholas
Resigned: 02 April 2014
Appointed Date: 06 April 2012
Secretary
TERRY, Chris
Resigned: 06 April 2012
Appointed Date: 01 October 2010
Director
COAKLEY, Noel
Resigned: 04 March 2009
Appointed Date: 16 October 1997
70 years old
Director
DAVIES, Michael John
Resigned: 30 April 2009
Appointed Date: 31 January 2003
78 years old
Director
DOLAN, Peter
Resigned: 31 January 2003
Appointed Date: 29 October 1997
89 years old
Director
FITZGERALD, Cathal
Resigned: 20 December 2012
Appointed Date: 31 January 2003
57 years old
Director
HARDISTY, David Marshall
Resigned: 31 December 2002
79 years old
Director
JACKSON, Alastair Malcolm
Resigned: 01 October 2010
Appointed Date: 01 May 2009
56 years old
Director
SMITH, Graham Denis, Dr
Resigned: 30 June 2004
Appointed Date: 31 January 2003
72 years old
Director
SYMES, Paul Jonathan
Resigned: 06 May 1993
73 years old

NORTH DOWNS INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jun 2015
Appointment of Mr William James Hunter as a secretary on 5 June 2015
...
... and 96 more events
17 Mar 1987
Particulars of mortgage/charge
03 Mar 1987
Accounting reference date notified as 30/06
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1986
Registered office changed on 15/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 1986
Certificate of Incorporation

NORTH DOWNS INTERNATIONAL LIMITED Charges

11 March 1987
Mortgage debenture
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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