NORTHERN CREWING SERVICES LIMITED
SOUTH KIRKBY

Hellopages » West Yorkshire » Wakefield » WF9 3AP
Company number 02903064
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address JOSEPH MARR HOUSE, UNITS 18/20 LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of NORTHERN CREWING SERVICES LIMITED are www.northerncrewingservices.co.uk, and www.northern-crewing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Northern Crewing Services Limited is a Private Limited Company. The company registration number is 02903064. Northern Crewing Services Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Northern Crewing Services Limited is Joseph Marr House Units 18 20 Langthwaite Business Park South Kirkby West Yorkshire Wf9 3ap. . WHARTON, Nicholas Giles is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary CLAYTON, Colin has been resigned. Secretary KEANE, Simon Andrew has been resigned. Secretary KELLY, John Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNAN, John David has been resigned. Director HIND, Brian James has been resigned. Director KEANE, Simon Andrew has been resigned. Director KELLY, John Peter has been resigned. Director MARR, Charles Roger has been resigned. Director MARR, James Geoffrey has been resigned. Director SAWYER, William Gilbert has been resigned. Director THOMPSON, Colin has been resigned. Director WATSON, Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHARTON, Nicholas Giles
Appointed Date: 13 May 2015
59 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 01 January 2002
Appointed Date: 09 June 1997
Secretary
CLAYTON, Colin
Resigned: 09 June 1997
Appointed Date: 05 April 1994
Secretary
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 01 January 2002
Secretary
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1994
Appointed Date: 28 February 1994
Director
CANNAN, John David
Resigned: 31 January 2007
Appointed Date: 01 September 1997
79 years old
Director
HIND, Brian James
Resigned: 17 August 1998
Appointed Date: 05 April 1994
89 years old
Director
KEANE, Simon Andrew
Resigned: 22 November 2013
Appointed Date: 30 September 2010
66 years old
Director
KELLY, John Peter
Resigned: 31 May 2015
Appointed Date: 22 November 2013
68 years old
Director
MARR, Charles Roger
Resigned: 24 April 1995
Appointed Date: 05 April 1994
65 years old
Director
MARR, James Geoffrey
Resigned: 01 April 2000
Appointed Date: 05 April 1994
63 years old
Director
SAWYER, William Gilbert
Resigned: 19 December 1997
Appointed Date: 01 September 1997
85 years old
Director
THOMPSON, Colin
Resigned: 30 September 2010
Appointed Date: 31 January 2007
65 years old
Director
WATSON, Joseph
Resigned: 31 August 1997
Appointed Date: 05 April 1994
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1994
Appointed Date: 28 February 1994

NORTHERN CREWING SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 27 December 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
07 Oct 2015
Total exemption small company accounts made up to 28 December 2014
08 Jul 2015
Termination of appointment of John Peter Kelly as a secretary on 31 May 2015
...
... and 84 more events
20 Apr 1994
New director appointed
20 Apr 1994
Director resigned;new director appointed
20 Apr 1994
New secretary appointed
20 Apr 1994
Registered office changed on 20/04/94 from: 1 mitchell lane bristol BS1 6JS
28 Feb 1994
Incorporation

NORTHERN CREWING SERVICES LIMITED Charges

18 August 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied on 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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