NORTHKING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5RE

Company number 01354089
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address 9 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 10 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of NORTHKING LIMITED are www.northking.co.uk, and www.northking.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northking Limited is a Private Limited Company. The company registration number is 01354089. Northking Limited has been working since 21 February 1978. The present status of the company is Active. The registered address of Northking Limited is 9 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5re. . VAUGHAN, Rebecca Louise is a Secretary of the company. VAUGHAN, Raymond is a Director of the company. VAUGHAN, Rebecca Louise is a Director of the company. Secretary LEWIS, Mark Vivian has been resigned. Secretary VAUGHAN, Raymond has been resigned. Director VAUGHAN, Rebecca Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAUGHAN, Rebecca Louise
Appointed Date: 10 June 1999
Director
VAUGHAN, Raymond

83 years old
Director
VAUGHAN, Rebecca Louise
Appointed Date: 07 February 2006
58 years old

Resigned Directors

Secretary
LEWIS, Mark Vivian
Resigned: 21 May 1999
Appointed Date: 08 April 1994
Secretary
VAUGHAN, Raymond
Resigned: 08 April 1994
Director
VAUGHAN, Rebecca Louise
Resigned: 10 August 1995
58 years old

Persons With Significant Control

Miss Rebecca Louise Vaughan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHKING LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 10 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 10 April 2015
06 Jan 2015
Total exemption small company accounts made up to 10 April 2014
...
... and 74 more events
04 Nov 1988
Accounts made up to 10 April 1987
18 May 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Accounts made up to 10 April 1986
02 Sep 1987
Return made up to 31/12/86; full list of members
11 Sep 1986
Accounts for a small company made up to 10 April 1985

NORTHKING LIMITED Charges

31 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 stapleton street,salford.. By way of fixed charge the…
7 June 1991
Legal charge
Delivered: 8 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 46 radford road, leamington spa, warwickshire.
10 May 1991
Further charge
Delivered: 13 May 1991
Status: Satisfied on 8 June 1994
Persons entitled: Heart of England Building Society
Description: 46 radford road leamington spa warwickshire.
26 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 8 June 1994
Persons entitled: Heart of England Building Society
Description: 46 radford road, leamington spa, warwickshire.
20 June 1990
Fixed and floating charge
Delivered: 27 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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