NORTHERN SPIRIT LIMITED
YORK BAKER EAST LIMITED

Hellopages » North Yorkshire » York » YO30 4XG

Company number 00294309
Status Liquidation
Incorporation Date 22 November 1934
Company Type Private Limited Company
Address 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of NORTHERN SPIRIT LIMITED are www.northernspirit.co.uk, and www.northern-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and twelve months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Spirit Limited is a Private Limited Company. The company registration number is 00294309. Northern Spirit Limited has been working since 22 November 1934. The present status of the company is Liquidation. The registered address of Northern Spirit Limited is 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire Yo30 4xg. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary LAYTON, Christopher John has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Secretary VIRTUE, John has been resigned. Director BELL, Joseph has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director CLARKSON, Christopher has been resigned. Director COWIE, Thomas, Sir has been resigned. Director HIBBERT, Martin James has been resigned. Director HODGSON, Gordon William has been resigned. Director JANE, Iain Stewart has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MCCARTHY, James Stephen has been resigned. Director MCGORAN, Kevin Columba has been resigned. Director MCKENNA, Richard Anthony has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director SEAR MAYES, David has been resigned. Director TURNER, David Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 12 January 2007
Secretary
LAYTON, Christopher John
Resigned: 28 May 1993
Secretary
THORPE, Elizabeth Anne
Resigned: 12 May 2006
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 28 May 1993
Secretary
VIRTUE, John
Resigned: 12 January 2007
Appointed Date: 12 May 2006
Director
BELL, Joseph
Resigned: 30 April 1992
91 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
CLARKSON, Christopher
Resigned: 10 September 1993
73 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
Appointed Date: 28 May 1993
103 years old
Director
HIBBERT, Martin James
Resigned: 06 May 2016
Appointed Date: 16 December 2010
58 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 28 May 1993
94 years old
Director
JANE, Iain Stewart
Resigned: 30 September 1994
Appointed Date: 28 May 1993
80 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 28 May 1993
68 years old
Director
MCCARTHY, James Stephen
Resigned: 25 August 1991
101 years old
Director
MCGORAN, Kevin Columba
Resigned: 28 May 1993
90 years old
Director
MCKENNA, Richard Anthony
Resigned: 28 May 1993
82 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
Appointed Date: 28 May 1993
77 years old
Director
RAY, John Alfred
Resigned: 23 April 2002
Appointed Date: 01 May 1998
74 years old
Director
SEAR MAYES, David
Resigned: 08 July 1993
64 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 23 April 2002
75 years old

Persons With Significant Control

Arriva Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

NORTHERN SPIRIT LIMITED Events

16 Mar 2017
Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 16 March 2017
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Declaration of solvency
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
...
... and 155 more events
23 Jun 1979
Accounts made up to 31 December 1978
11 Aug 1978
Accounts made up to 31 December 1977
25 Aug 1977
Accounts made up to 31 December 1976
30 Sep 1976
Accounts made up to 31 December 1975
30 May 1975
Annual return made up to 28/05/75

NORTHERN SPIRIT LIMITED Charges

25 March 1994
Deed of charge
Delivered: 7 April 1994
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts. See the mortgage charge…
28 May 1993
Deed of charge
Delivered: 15 June 1993
Status: Satisfied on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts.
28 May 1993
Floating charge
Delivered: 15 June 1993
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: All undertakings property and assets present and future.
4 November 1982
Debenture
Delivered: 16 November 1982
Status: Satisfied on 9 June 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
5 October 1981
Debenture
Delivered: 16 October 1981
Status: Satisfied on 26 September 1988
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…

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