Company number 08458576
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address 19 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1BJ
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Termination of appointment of Jennifer Khan as a director on 1 September 2015; Registered office address changed from Wickham Court Layhams Road West Wickham Kent BR4 9HW to 19 London Road High Wycombe Buckinghamshire HP11 1BJ on 19 July 2016. The most likely internet sites of A S NORTHERN LIMITED are www.asnorthern.co.uk, and www.a-s-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Northern Limited is a Private Limited Company.
The company registration number is 08458576. A S Northern Limited has been working since 22 March 2013.
The present status of the company is Active. The registered address of A S Northern Limited is 19 London Road High Wycombe Buckinghamshire England Hp11 1bj. . BUSS, Paul Matthew is a Director of the company. STATTERSFIELD, Robin is a Director of the company. Director KHAN, Jennifer has been resigned. The company operates in "Primary education".
Current Directors
Resigned Directors
Director
KHAN, Jennifer
Resigned: 01 September 2015
Appointed Date: 13 June 2013
68 years old
A S NORTHERN LIMITED Events
19 Jul 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
19 Jul 2016
Termination of appointment of Jennifer Khan as a director on 1 September 2015
19 Jul 2016
Registered office address changed from Wickham Court Layhams Road West Wickham Kent BR4 9HW to 19 London Road High Wycombe Buckinghamshire HP11 1BJ on 19 July 2016
07 Jun 2016
Accounts for a small company made up to 31 August 2015
27 Aug 2015
Resolutions
-
RES13 ‐
Financial arrangement with barclays bank 17/08/2015
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 14 more events
02 Jul 2013
Registration of charge 084585760005
13 Jun 2013
Appointment of Mrs Jennifer Khan as a director
13 Jun 2013
Registered office address changed from the Treehouse 4 Prothero Close Aylesbury Buckinghamshire HP21 9EU United Kingdom on 13 June 2013
12 Jun 2013
Registration of charge 084585760001
22 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 August 2015
Charge code 0845 8576 0008
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0845 8576 0007
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H lorna lodge 133-135 barlow moor road didsbury…
24 June 2013
Charge code 0845 8576 0006
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0845 8576 0005
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Moor allerton preparatory school 131 barlow road west…
24 June 2013
Charge code 0845 8576 0004
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abbotsford preparatory school 211 flixton road urmston…
24 June 2013
Charge code 0845 8576 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Firwood manor preparatory school broadway chadderton…
24 June 2013
Charge code 0845 8576 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lady lane park school bingley west yorkshire. Notification…
30 May 2013
Charge code 0845 8576 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…