NORTHERN DIVER (INTERNATIONAL) LTD
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9AE

Company number 01953136
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 84220 - Defence activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of NORTHERN DIVER (INTERNATIONAL) LTD are www.northerndiverinternational.co.uk, and www.northern-diver-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Northern Diver International Ltd is a Private Limited Company. The company registration number is 01953136. Northern Diver International Ltd has been working since 07 October 1985. The present status of the company is Active. The registered address of Northern Diver International Ltd is Appley Lane North Appley Bridge Wigan Lancashire Wn6 9ae. . MCLEOD, Ian Daniel is a Secretary of the company. CASE, Paul is a Director of the company. SIMM, Melanie Jane is a Director of the company. TORDOFF, Neil is a Director of the company. Secretary ARNOLD, Shane has been resigned. Secretary BIRD, Carl Anthony William has been resigned. Secretary BOCKER, Conrad Quinton Kenneth has been resigned. Secretary FITZPATRICK, Christine Elizabeth has been resigned. Secretary GANNON, Kym has been resigned. Secretary RAMSDALE, Carol Ann has been resigned. Director BIRD, Carl Anthony William has been resigned. Director JACKMAN, Kenneth Richard has been resigned. Director RAMSDALE, Carol Ann has been resigned. Director WITT, David John Charles has been resigned. Director WOODINGS, Jean Wills has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCLEOD, Ian Daniel
Appointed Date: 01 June 2006
Director
CASE, Paul
Appointed Date: 01 August 2013
61 years old
Director
SIMM, Melanie Jane
Appointed Date: 09 September 2005
50 years old
Director
TORDOFF, Neil
Appointed Date: 01 August 2013
43 years old

Resigned Directors

Secretary
ARNOLD, Shane
Resigned: 09 September 2005
Appointed Date: 13 September 2004
Secretary
BIRD, Carl Anthony William
Resigned: 01 March 2001
Appointed Date: 12 April 1997
Secretary
BOCKER, Conrad Quinton Kenneth
Resigned: 12 April 1997
Appointed Date: 14 April 1994
Secretary
FITZPATRICK, Christine Elizabeth
Resigned: 13 September 2004
Appointed Date: 01 March 2001
Secretary
GANNON, Kym
Resigned: 01 June 2006
Appointed Date: 09 September 2005
Secretary
RAMSDALE, Carol Ann
Resigned: 14 April 1994
Director
BIRD, Carl Anthony William
Resigned: 14 August 2001
Appointed Date: 01 March 2001
56 years old
Director
JACKMAN, Kenneth Richard
Resigned: 31 March 1998
Appointed Date: 01 August 1991
66 years old
Director
RAMSDALE, Carol Ann
Resigned: 14 April 1994
61 years old
Director
WITT, David John Charles
Resigned: 22 June 2004
Appointed Date: 01 March 2001
81 years old
Director
WOODINGS, Jean Wills
Resigned: 09 September 2005
Appointed Date: 15 August 2001
68 years old

Persons With Significant Control

Ahml Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN DIVER (INTERNATIONAL) LTD Events

31 Jan 2017
Accounts for a small company made up to 30 April 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
06 Oct 2016
Confirmation statement made on 15 July 2016 with updates
01 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 105 more events
18 Aug 1987
Accounting reference date extended from 31/03 to 30/04
24 Jul 1987
Accounts made up to 31 March 1987
17 Jul 1987
Company name changed northern diver (standish) limite d\certificate issued on 20/07/87
17 Jul 1987
Company name changed\certificate issued on 17/07/87
07 Oct 1985
Incorporation

NORTHERN DIVER (INTERNATIONAL) LTD Charges

30 April 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
16 July 2001
Debenture
Delivered: 31 July 2001
Status: Satisfied on 14 May 2015
Persons entitled: Winning Industrial Co Limited
Description: .. fixed and floating charges over the undertaking and all…
20 February 1996
Legal mortgage
Delivered: 26 February 1996
Status: Satisfied on 2 July 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at east quarry appley bridge wigan…
31 January 1992
Mortgage debenture
Delivered: 10 February 1992
Status: Satisfied on 9 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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