NORTHERN BARK LIMITED


Company number NI005714
Status Active
Incorporation Date 4 October 1963
Company Type Private Limited Company
Address 6 NORTHERN ROAD, BELFAST, BT3 9AL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Edward Sturdy Wilson as a secretary on 6 May 2016; Termination of appointment of Edward Sturdy Wilson as a director on 6 May 2016. The most likely internet sites of NORTHERN BARK LIMITED are www.northernbark.co.uk, and www.northern-bark.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. Northern Bark Limited is a Private Limited Company. The company registration number is NI005714. Northern Bark Limited has been working since 04 October 1963. The present status of the company is Active. The registered address of Northern Bark Limited is 6 Northern Road Belfast Bt3 9al. . WILSON, Edward Robert Allen is a Director of the company. Secretary WILSON, Edward Sturdy has been resigned. Secretary WILSON, Edward Sturdy has been resigned. Director JENNINGS, Graeme has been resigned. Director WILSON, Edward Sturdy has been resigned. Director WILSON, Patricia Muriel has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
WILSON, Edward Robert Allen
Appointed Date: 27 January 2003
62 years old

Resigned Directors

Secretary
WILSON, Edward Sturdy
Resigned: 06 May 2016

Secretary
WILSON, Edward Sturdy
Resigned: 01 December 2012

Director
JENNINGS, Graeme
Resigned: 01 January 2005
67 years old

Director
WILSON, Edward Sturdy
Resigned: 06 May 2016
99 years old

Director
WILSON, Patricia Muriel
Resigned: 22 April 2002
100 years old

Persons With Significant Control

Mr Edward Robert Allen Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN BARK LIMITED Events

06 Feb 2017
Confirmation statement made on 29 November 2016 with updates
26 Jan 2017
Termination of appointment of Edward Sturdy Wilson as a secretary on 6 May 2016
26 Jan 2017
Termination of appointment of Edward Sturdy Wilson as a director on 6 May 2016
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,750

...
... and 111 more events
04 Oct 1963
Statement of nominal cap

04 Oct 1963
Decl on compl on incorp

04 Oct 1963
Memorandum

04 Oct 1963
Situation of reg office

04 Oct 1963
Articles

NORTHERN BARK LIMITED Charges

19 June 1989
Charge over all book debts
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
19 June 1989
Floating charge
Delivered: 22 June 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…