NORTHERN VENTURE CAPITAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6UT

Company number 00551271
Status Active
Incorporation Date 29 June 1955
Company Type Private Limited Company
Address EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr William Francis Ainscough as a director on 9 March 2016. The most likely internet sites of NORTHERN VENTURE CAPITAL LIMITED are www.northernventurecapital.co.uk, and www.northern-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Northern Venture Capital Limited is a Private Limited Company. The company registration number is 00551271. Northern Venture Capital Limited has been working since 29 June 1955. The present status of the company is Active. The registered address of Northern Venture Capital Limited is Exchange House Kelburn Court Birchwood Warrington England Wa3 6ut. . TREWEEK, Roger James is a Secretary of the company. AINSCOUGH, William Francis is a Director of the company. AINSCOUGH, William is a Director of the company. Secretary RIGBY, John Frederick has been resigned. Director AINSCOUGH, Eileen Rebecca has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director CASSIDY, John has been resigned. Director FRASER, Brian has been resigned. Director MOORES, Peter, Sir has been resigned. Director OWEN, Stephen John has been resigned. Director TAYLOR, David Hunter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TREWEEK, Roger James
Appointed Date: 27 August 2002

Director
AINSCOUGH, William Francis
Appointed Date: 09 March 2016
48 years old

Director
AINSCOUGH, William

77 years old

Resigned Directors

Secretary
RIGBY, John Frederick
Resigned: 27 August 2002

Director
AINSCOUGH, Eileen Rebecca
Resigned: 03 April 1998
79 years old

Director
BOTHWELL, Karen Margaret
Resigned: 16 December 2002
Appointed Date: 05 August 2002
63 years old

Director
BRADLEY, Pauline Anne
Resigned: 16 December 2002
Appointed Date: 05 August 2002
64 years old

Director
CASSIDY, John
Resigned: 30 November 2006
Appointed Date: 12 May 1992
91 years old

Director
FRASER, Brian
Resigned: 05 August 2002
Appointed Date: 19 December 2001
61 years old

Director
MOORES, Peter, Sir
Resigned: 10 October 2001
93 years old

Director
OWEN, Stephen John
Resigned: 09 March 2016
Appointed Date: 10 October 2001
64 years old

Director
TAYLOR, David Hunter
Resigned: 05 August 2002
Appointed Date: 19 December 2001
71 years old

Persons With Significant Control

Mr William Ainscough
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN VENTURE CAPITAL LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Mar 2016
Appointment of Mr William Francis Ainscough as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Stephen John Owen as a director on 9 March 2016
20 Jan 2016
Full accounts made up to 30 June 2015
...
... and 161 more events
27 May 1986
Company name changed edward property co LIMITED\certificate issued on 27/05/86
17 May 1986
Full accounts made up to 30 June 1985

17 May 1986
Return made up to 14/01/86; full list of members

18 Oct 1982
Accounts made up to 31 October 1981
29 Jun 1955
Certificate of incorporation

NORTHERN VENTURE CAPITAL LIMITED Charges

16 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 10 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Charge
Delivered: 6 August 2002
Status: Satisfied on 25 June 2012
Persons entitled: Astley Homes Limited
Description: Charge over assets of the company.
9 January 2002
Legal mortgage
Delivered: 19 January 2002
Status: Satisfied on 25 June 2012
Persons entitled: Mr Roderick Clive Bond
Description: Land at britannia road, sale, cheshire part of t/nos…
19 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: Land off mayfield drive lowton wigan lancs. With the…
30 August 1996
Legal mortgage
Delivered: 11 September 1996
Status: Satisfied on 30 July 1998
Persons entitled: Midland Bank PLC
Description: Property adjacent to 22 wigan road shevington wigan. See…
7 November 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied on 17 May 1996
Persons entitled: Midland Bank PLC
Description: Land lying to the north of dunmail close, astley wigan…
25 August 1994
Legal charge
Delivered: 26 August 1994
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: Land at southport road lydiate t/no. MS175334. Together…
25 August 1994
Legal charge
Delivered: 26 August 1994
Status: Satisfied on 4 September 1996
Persons entitled: Midland Bank PLC
Description: St denys childrens home pimlico road clitheroe…
16 August 1994
Works deposit deed.
Delivered: 2 September 1994
Status: Satisfied on 25 June 2012
Persons entitled: British Telecommunciations PLC,
Description: The amount from time to time standing to the credit of an…
16 August 1994
Legal charge
Delivered: 17 August 1994
Status: Satisfied on 30 July 1998
Persons entitled: Midland Bank PLC
Description: Land at preston road grimsargh preston t/no.LA386184…
25 May 1994
Legal charge
Delivered: 14 June 1994
Status: Satisfied on 4 September 1996
Persons entitled: Casilton Homes Limited
Description: Park mount farm congleton road macclesfield cheshire…
1 July 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied on 10 December 1997
Persons entitled: Midland Bank PLC
Description: All that land to be known as plots 1 and 2 the spinney…
28 January 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 25 June 2012
Persons entitled: Silkavon Limited
Description: Land at phoenix hotel phoenix street sandycroft deeside…
16 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 11 August 1998
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of brandreth delph parbold…
16 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: F/H land and buildings to the north side of sandes avenue…
16 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a 28 sandes avenue kendal together with all…
10 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of the sedgwick to kendal road…
10 July 1992
Charge
Delivered: 14 July 1992
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital and all…
20 November 1991
Legal charge
Delivered: 5 December 1991
Status: Satisfied on 25 June 2012
Persons entitled: Cb Realisations Limited
Description: Fh land nos. 123 to 135 (odd) cleveleys avenue, cleveleys…
31 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied on 26 September 1992
Persons entitled: Midland Bank PLC
Description: F/H land in sandes avenue, kendal.
1 June 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments situate and k/a hammarbank…
21 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 13 June 1989
Persons entitled: Midland Bank PLC
Description: L/H land and premises known as fountain house (formerly…
20 January 1987
Legal charge
Delivered: 21 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H- 1) land in stoney lane parbold lancashire 2) land at…
23 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 11 December 1987
Persons entitled: Midland Bank PLC
Description: Land & buildings at high street and cross street, standish…
2 December 1981
Charge
Delivered: 10 December 1981
Status: Satisfied on 25 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…