NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1BL
Company number 00096647
Status Active
Incorporation Date 30 January 1908
Company Type Private Limited Company
Address 8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, IP12 1BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) are www.northernandgeneralinvestmentcompany.co.uk, and www.northern-and-general-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern and General Investment Company Limited The is a Private Limited Company. The company registration number is 00096647. Northern and General Investment Company Limited The has been working since 30 January 1908. The present status of the company is Active. The registered address of Northern and General Investment Company Limited The is 8 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk Ip12 1bl. . TEESDALE, Douglas James Elphinstone is a Secretary of the company. BOWDEN-SMITH, Patrick Duncan Hurdis is a Director of the company. BOWDEN-SMITH, Rosemary Clare Isabella Elspeth is a Director of the company. Secretary GRAMMER, David Henry James has been resigned. Director BOWDEN-SMITH, Isabella Mary has been resigned. Director GRAMMER, David Henry James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TEESDALE, Douglas James Elphinstone
Appointed Date: 01 February 2005
Director
BOWDEN-SMITH, Patrick Duncan Hurdis

66 years old
Director
BOWDEN-SMITH, Rosemary Clare Isabella Elspeth

71 years old

Resigned Directors

Secretary
GRAMMER, David Henry James
Resigned: 01 January 2006
Director
BOWDEN-SMITH, Isabella Mary
Resigned: 15 November 2003
108 years old
Director
GRAMMER, David Henry James
Resigned: 01 January 2007
100 years old

Persons With Significant Control

Mr Patrick Duncan Hurdis Bowden-Smith
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Rosemary Clare Isabella Elspeth Bowden-Smith
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) Events

22 Mar 2017
Confirmation statement made on 10 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 5,040
14 Jan 2016
Director's details changed for Patrick Duncan Hurdis Bowden-Smith on 1 January 2016
...
... and 66 more events
31 Jul 1987
Return made up to 14/01/87; full list of members
09 Jan 1987
Full accounts made up to 31 May 1985
18 Jul 1986
Return made up to 14/01/86; full list of members
03 Feb 1908
Incorporation
13 Jan 1908
Incorporation

NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) Charges

28 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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