NORTH FINANCE LIMITED
BELFAST


Company number NI033080
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address 2 ALEXANDRA PARK AVENUE, BELFAST, BT15 3EP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of NORTH FINANCE LIMITED are www.northfinance.co.uk, and www.north-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. North Finance Limited is a Private Limited Company. The company registration number is NI033080. North Finance Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of North Finance Limited is 2 Alexandra Park Avenue Belfast Bt15 3ep. . THOMPSON, Saralynn is a Secretary of the company. COWDEN, John is a Director of the company. COWDEN, Noel John is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
THOMPSON, Saralynn
Appointed Date: 13 October 1997
Director
COWDEN, John
Appointed Date: 13 October 1997
81 years old
Director
COWDEN, Noel John
Appointed Date: 13 October 1997
60 years old

Persons With Significant Control

Ms Saralynn Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Noel John Cowden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTH FINANCE LIMITED Events

11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 139,000
...
... and 52 more events
13 Oct 1997
Articles
13 Oct 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1993
Incorporation

NORTH FINANCE LIMITED Charges

13 April 2005
Mortgage or charge
Delivered: 20 April 2005
Status: Satisfied on 29 July 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage.. The company's premises situate at 2B…
3 February 2003
Mortgage or charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies solicitor's undertaking. The company's property…
12 June 2000
Mortgage or charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Debenture. (A) a specific equitable charge over…

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