NORTHCROFT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QE

Company number 02629799
Status Active
Incorporation Date 16 July 1991
Company Type Private Limited Company
Address ARGALL WORKS, ARGALL AVENUE, LONDON, LONDON, E10 7QE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Clive Charles Letchford as a director on 20 May 2016. The most likely internet sites of NORTHCROFT LIMITED are www.northcroft.co.uk, and www.northcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Northcroft Limited is a Private Limited Company. The company registration number is 02629799. Northcroft Limited has been working since 16 July 1991. The present status of the company is Active. The registered address of Northcroft Limited is Argall Works Argall Avenue London London E10 7qe. . STOKES, Carol is a Secretary of the company. BROWN, Michael Charles Northcroft is a Director of the company. NORTHCROFT-BROWN, James Hugo is a Director of the company. STOKES, Carol is a Director of the company. Secretary NORTHCROFT BROWN, Michael Charles has been resigned. Secretary NORTHCROFT-BROWN, Valerie Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARVEY, Nicholas Gerard has been resigned. Director LETCHFORD, Clive Charles has been resigned. Director NORTHCROFT-BROWN, Valerie Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
STOKES, Carol
Appointed Date: 21 June 2001
Director
BROWN, Michael Charles Northcroft
Appointed Date: 18 July 1991
70 years old
Director
NORTHCROFT-BROWN, James Hugo
Appointed Date: 10 July 2008
37 years old
Director
STOKES, Carol
Appointed Date: 10 July 2008
66 years old

Resigned Directors

Secretary
NORTHCROFT BROWN, Michael Charles
Resigned: 21 June 2001
Appointed Date: 04 July 2000
Secretary
NORTHCROFT-BROWN, Valerie Ann
Resigned: 04 July 2000
Appointed Date: 18 July 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 1991
Appointed Date: 16 July 1991
Director
HARVEY, Nicholas Gerard
Resigned: 24 July 2001
Appointed Date: 13 November 1998
59 years old
Director
LETCHFORD, Clive Charles
Resigned: 20 May 2016
Appointed Date: 10 July 2008
62 years old
Director
NORTHCROFT-BROWN, Valerie Ann
Resigned: 28 November 2000
Appointed Date: 01 August 1991
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 1991
Appointed Date: 16 July 1991

Persons With Significant Control

Mr Michael Charles Northcroft Brown
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NORTHCROFT LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 May 2016
Termination of appointment of Clive Charles Letchford as a director on 20 May 2016
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5,000
...
... and 85 more events
08 Aug 1991
Registered office changed on 08/08/91 from: 548 ley street ilford essex IG2 7DB
07 Aug 1991
Secretary resigned;new secretary appointed
07 Aug 1991
Director resigned;new director appointed
07 Aug 1991
Director resigned;new director appointed
16 Jul 1991
Incorporation

NORTHCROFT LIMITED Charges

24 March 2005
Mortgage deed
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 7 and 9 argall avenue walthamstow london E17. Together…
15 December 1998
Mortgage deed
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 7 argall avenue leyton london E10 t/no:…
30 September 1996
Mortgage deed
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 60 staffa industrial estate staffa…
28 September 1993
Single debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1991
Debenture
Delivered: 2 December 1991
Status: Satisfied on 21 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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