NORTHERN PUBLISHING OFFICE U.K. LIMITED


Company number R0000570
Status Active
Incorporation Date 10 July 1916
Company Type Private Limited Company
Address 22 CEDARHURST ROAD, BELFAST, BT8 7RH
Home Country United Kingdom
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of NORTHERN PUBLISHING OFFICE U.K. LIMITED are www.northernpublishingofficeuk.co.uk, and www.northern-publishing-office-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and five months. Northern Publishing Office U K Limited is a Private Limited Company. The company registration number is R0000570. Northern Publishing Office U K Limited has been working since 10 July 1916. The present status of the company is Active. The registered address of Northern Publishing Office U K Limited is 22 Cedarhurst Road Belfast Bt8 7rh. . LINDSAY, Heather is a Secretary of the company. GODFREY, Alan is a Director of the company. MC CLAY, Carey King is a Director of the company. MC CLAY, William Peter Gareth is a Director of the company. MCCLAY, Robert David is a Director of the company. Secretary MOORE, Samuel has been resigned. Director BLACK, Robert has been resigned. Director BLOCH, Peter has been resigned. Director CRANE, Robert Coutts has been resigned. Director MC CLAY, Robert Brian has been resigned. Director MCALLISTER DR, Michael Joseph has been resigned. Director MCCLAY, Florencia has been resigned.


Current Directors

Secretary
LINDSAY, Heather
Appointed Date: 21 February 2006

Director
GODFREY, Alan
Appointed Date: 09 June 2000
68 years old

Director
MC CLAY, Carey King
Appointed Date: 10 July 1916
68 years old

Director
MC CLAY, William Peter Gareth
Appointed Date: 10 July 1916
63 years old

Director
MCCLAY, Robert David
Appointed Date: 10 July 1916
92 years old

Resigned Directors

Secretary
MOORE, Samuel
Resigned: 28 February 2006
Appointed Date: 10 July 1916

Director
BLACK, Robert
Resigned: 19 December 2002
Appointed Date: 10 July 1916
90 years old

Director
BLOCH, Peter
Resigned: 30 September 2000
Appointed Date: 10 July 1916
68 years old

Director
CRANE, Robert Coutts
Resigned: 30 September 2000
Appointed Date: 10 July 1916
90 years old

Director
MC CLAY, Robert Brian
Resigned: 01 August 2003
Appointed Date: 10 July 1916
66 years old

Director
MCALLISTER DR, Michael Joseph
Resigned: 27 January 2006
Appointed Date: 19 December 2002
62 years old

Director
MCCLAY, Florencia
Resigned: 29 July 2002
Appointed Date: 10 July 1916
90 years old

NORTHERN PUBLISHING OFFICE U.K. LIMITED Events

24 Apr 2017
Restoration by order of the court
25 Jun 2011
Final Gazette dissolved following liquidation
25 Mar 2011
Return of final meeting in a creditors' voluntary winding up
13 May 2010
Statement of receipts and payments to 6 May 2009
10 May 2010
Statement of receipts and payments to 6 May 2010
...
... and 240 more events
08 Dec 1926
31/12/26 annual return

07 Aug 1926
Return of allots (cash)

29 Jul 1925
31/12/25 annual return

30 Jun 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Jun 1924
31/12/24 annual return

NORTHERN PUBLISHING OFFICE U.K. LIMITED Charges

27 June 2002
Mortgage or charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Barclays Mercantile Basingstoke, Churchill Plaza,
Description: All monies chattel mortgage. The goods, particulars of…
15 February 2001
Mortgage or charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC London
Description: All monies. Chattels mortgage. The goods referred to in the…
26 January 1999
Mortgage or charge
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Deed of mortgage. A specific mortgage over the company's…
2 April 1993
Mortgage or charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture see doc 178 for details.
1 July 1992
Mortgage or charge
Delivered: 7 July 1992
Status: Partially satisfied
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage land in the townland of lisnasharragh…
1 July 1992
Mortgage or charge
Delivered: 7 July 1992
Status: Satisfied on 10 December 1993
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
16 September 1991
Mortgage or charge
Delivered: 18 September 1991
Status: Satisfied on 7 March 1997
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
15 July 1991
Mortgage or charge
Delivered: 16 July 1991
Status: Satisfied on 7 March 1997
Persons entitled: Forward Trust LTD
Description: All monies. Chattels mortgage all and singular the chattels…
12 August 1987
Mortgage or charge
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: Lombard & Ulster
Description: All monies. Legal mortgage the companys premises at…
28 May 1982
Mortgage or charge
Delivered: 4 June 1982
Status: Satisfied on 10 December 1993
Persons entitled: Northern Bank LTD
Description: All monies mortgage the companys property situate at and…
28 May 1982
Mortgage or charge
Delivered: 4 June 1982
Status: Satisfied on 10 December 1993
Persons entitled: Northern Bank LTD
Description: All monies. Chattels mortgage the companys property being…
28 May 1982
Mortgage or charge
Delivered: 4 June 1982
Status: Satisfied on 10 February 1988
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage the companys property situate at nos…
28 May 1982
Mortgage or charge
Delivered: 4 June 1982
Status: Satisfied on 10 December 1993
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage leasehold property situate at and…
27 May 1982
Mortgage or charge
Delivered: 10 June 1982
Status: Satisfied on 10 May 1988
Persons entitled: Northern Ireland
Description: All monies. Agreement floating charge on all the companys…
21 March 1982
Mortgage or charge
Delivered: 31 March 1982
Status: Satisfied on 6 November 1992
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
15 October 1976
Mortgage or charge
Delivered: 3 November 1976
Status: Satisfied on 10 February 1988
Persons entitled: NI Development
Description: Supplemental agreement same properties as those mortgaged…
24 October 1975
Mortgage or charge
Delivered: 10 November 1975
Status: Satisfied on 10 February 1988
Persons entitled: NI Finance Corpor-
Description: All monies. Debenture a floating charge on all the companys…
12 June 1975
Mortgage or charge
Delivered: 24 June 1975
Status: Satisfied on 10 December 1993
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
12 June 1975
Mortgage or charge
Delivered: 24 June 1975
Status: Satisfied on 10 February 1988
Persons entitled: Northern Bank LTD
Description: All monies. Equitable mortgage the companys property…
29 November 1923
Mortgage or charge
Delivered: 4 December 1923
Status: Satisfied on 30 December 1941
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage 56,58 and 60 victoria…
28 August 1916
Mortgage or charge
Delivered: 28 August 1916
Status: Satisfied on 30 December 1941
Persons entitled: Bank of Ireland
Description: All monies. Equitable mortgage recon. File title deeds of…