NORTHMACE & HENDON LIMITED
LONDON NORTHMACE HENDON LIMITED NORTHMACE LIMITED

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Company number 01120166
Status Active
Incorporation Date 27 June 1973
Company Type Private Limited Company
Address 47-57 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of John Andrew Cameron Hurst as a director on 9 February 2016. The most likely internet sites of NORTHMACE & HENDON LIMITED are www.northmacehendon.co.uk, and www.northmace-hendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Northmace Hendon Limited is a Private Limited Company. The company registration number is 01120166. Northmace Hendon Limited has been working since 27 June 1973. The present status of the company is Active. The registered address of Northmace Hendon Limited is 47 57 Marylebone Lane London W1u 2nt. . PLAUT, Michael Hugo James is a Secretary of the company. PLAUT, Michael Hugo James is a Director of the company. PLAUT, Rudolf Theodor Felix is a Director of the company. Director HURST, John Andrew Cameron has been resigned. Director JONES, Cefyn has been resigned. Director JONES, Cefyn has been resigned. Director PLAUT, Margaret Elizabeth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PLAUT, Michael Hugo James
Director
PLAUT, Michael Hugo James

64 years old
Director
PLAUT, Rudolf Theodor Felix

93 years old

Resigned Directors

Director
HURST, John Andrew Cameron
Resigned: 09 February 2016
Appointed Date: 01 March 2012
44 years old
Director
JONES, Cefyn
Resigned: 11 January 1994
Appointed Date: 03 June 1993
71 years old
Director
JONES, Cefyn
Resigned: 01 February 2002
71 years old
Director
PLAUT, Margaret Elizabeth
Resigned: 25 November 1996
88 years old

Persons With Significant Control

Mr Rudolf Theodor Felix Plaut
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Michael Hugo James Plaut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Dr Alison Margaret Susan Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

NORTHMACE & HENDON LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
10 Feb 2016
Termination of appointment of John Andrew Cameron Hurst as a director on 9 February 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 112 more events
07 Oct 1987
Accounting reference date shortened from 31/12 to 30/06
17 Sep 1987
Particulars of mortgage/charge
13 Sep 1986
Director's particulars changed
25 Jul 1986
Return made up to 23/06/86; full list of members
01 Jul 1986
Full accounts made up to 31 December 1985

NORTHMACE & HENDON LIMITED Charges

4 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 4 September 2013
Persons entitled: Michael Plaut,Alison Shaw and Julia Plaut and Michael and Rudi Plaut and Alison Shaw Astrustees for the Belmont Settlement
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Block discounting agreement
Delivered: 10 April 1992
Status: Satisfied on 26 July 2003
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all the companys right title and…
22 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 24 January 1996
Persons entitled: Barclays Bank PLC
Description: St davids works gwaelod - y -garth industrial estate taffs…
7 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 21 March 1991
Persons entitled: Unity Trust PLC
Description: A) the full & unrestricted benefit of all present & fxiture…
17 June 1986
Fixed charge
Delivered: 19 June 1986
Status: Satisfied on 26 July 2003
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposited from time to time with hitachi…

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