Company number 02794403
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON YORK, YO26 6RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 13,520
. The most likely internet sites of NORTHERN CLADDING LIMITED are www.northerncladding.co.uk, and www.northern-cladding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to York Rail Station is 2 miles; to Ulleskelf Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Cladding Limited is a Private Limited Company.
The company registration number is 02794403. Northern Cladding Limited has been working since 26 February 1993.
The present status of the company is Active. The registered address of Northern Cladding Limited is Great North Way York Business Park Nether Poppleton York Yo26 6rb. . WESTON, Jacqueline is a Secretary of the company. BAINES, Robert Peter is a Director of the company. SPINK, Peter is a Director of the company. SWALES, David Andrew is a Director of the company. Secretary SPARKS, Greta has been resigned. Secretary WILTSHIRE, Barbi Josephine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AMEY, Martyn William has been resigned. Director SPARKS, Andrew James has been resigned. Director SPARKS, Greta has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
SPARKS, Greta
Resigned: 30 September 2000
Appointed Date: 26 February 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
SPARKS, Greta
Resigned: 23 June 2004
Appointed Date: 30 July 1994
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Persons With Significant Control
Mr Robert Peter Baines
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Andrew Swales
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
NORTHERN CLADDING LIMITED Events
18 August 2004
Assignment of keyman life and critical illness policy
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignors whole right title and interest in the policy…
18 August 2004
Assignment of keyman life & critical illness policy
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The assignors whole right title and interest in the policy…
23 June 2004
Assignment of keyman life and critical illness policy
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
23 June 2004
Assignment of keyman life and critical illness policy
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
23 June 2004
Debenture
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 May 1993
Single debenture
Delivered: 27 May 1993
Status: Satisfied
on 3 June 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…