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NORTH CENTRAL FINANCE LIMITED

Learn more about NORTH CENTRAL FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES STREET, LONDON, EC2R 8PB

NORTH CENTRAL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00040833
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.03.31
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

Outstanding on 1908.07.22
Outstanding on 1908.08.08
Outstanding on 1908.08.17
Outstanding on 1908.08.31
Outstanding on 1908.09.11
Outstanding on 1908.09.26
Outstanding on 1908.10.16
Outstanding on 1908.10.30
Outstanding on 1908.11.13
Outstanding on 1908.11.27
Outstanding on 1908.12.11
Outstanding on 1908.12.24
Outstanding on 1909.01.14
Outstanding on 1909.01.30
Outstanding on 1909.02.13
Outstanding on 1909.02.26
Outstanding on 1909.03.25
Outstanding on 1909.04.10
Outstanding on 1909.04.30
Outstanding on 1909.05.14
Outstanding on 1909.05.28
Outstanding on 1909.06.10
Outstanding on 1909.06.26
Outstanding on 1909.07.16
Outstanding on 1909.07.30
Outstanding on 1909.08.13
Outstanding on 1909.09.03
Outstanding on 1909.09.11
Outstanding on 1909.09.22
Outstanding on 1909.10.16

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.19
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19/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 10/11/15
Form type: CAP-SS
Date: 2015.11.19
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REDUCE ISSUED CAPITAL 10/11/2015
Form type: RES06
Date: 2015.11.19
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.04
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.05
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.12
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
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CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.26
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SECOND FILING WITH MUD 03/09/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011
Form type: CH01
Date: 2011.11.07
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DIRECTOR APPOINTED ANDREW JAMES NICHOLSON
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE
Form type: TM01
Date: 2011.10.25
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SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2011.10.24
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APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
Form type: TM02
Date: 2011.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
Form type: CH03
Date: 2011.10.20
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2012.02.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 06/02/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
Form type: TM01
Date: 2010.09.23
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.23
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, 3 PRINCESS WAY, REDHILL, SURREY, RH1 1NP
Form type: 287
Date: 2008.08.14
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.05
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/03/07
Form type: ELRES
Date: 2007.03.12
Child documents:
Document type: ANNOTATION
Date: 2007.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/07
Document type: ANNOTATION
Date: 2007.03.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/07
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.14

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Company directors and board members:

RBS SECRETARIAL SERVICES LIMITED (current)
Secretary, 2012.07.27
24/25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
ANDREW JAMES NICHOLSON (current)
Director, BANK OFFICIAL, 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
SALLY JANE SUTHERLAND (current)
Director, BANK OFFICIAL, 2012.04.17
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
HEIDI ELIZABETH BROMLEY (resigned)
Secretary, 1993.03.30 - 1999.02.19
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
ANGELA MARY CUNNINGHAM (resigned)
Secretary, 1999.02.19 - 2000.06.30
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
CAROLYN JEAN DOWN (resigned)
Secretary, 2003.01.31 - 2011.08.22
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 3UR
ENGLAND
MARGARET JANET EVANS (resigned)
Secretary, 1992.09.03 - 1993.03.30
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2011.08.22 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
MARINA LOUISE THOMAS (resigned)
Secretary, 2002.03.12 - 2003.01.30
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
CAROLYN JEAN WHITTAKER (resigned)
Secretary, 2000.07.01 - 2002.03.11
13 CLARE COTTAGES BLETCHINGLEY , REDHILL
RH1 4RE, SURREY
MARK HEDDLE ASHWORTH (resigned)
Director, COMPANY SECRETARY, 1998.10.01 - 1999.02.19
20 OLD PARK RIDINGS GRANGE PARK , LONDON
N21 2EU
ALISTAIR JOHN BEESTON (resigned)
Director, BANKER, 1996.09.20 - 1998.09.30
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
HEIDI ELIZABETH BROMLEY (resigned)
Director, ASS COMPANY SECRETARY, 1999.02.19 - 2001.05.31
1 SNOWBALL COTTAGES SWAN LANE , CHARLWOOD
RH6 0DB, SURREY
BRIAN ADDISON CARTE (resigned)
Director, BANKER, 1992.09.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
ANGELA MARY CUNNINGHAM (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2001.06.01 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
JAMES ANTHONY JACKSON (resigned)
Director, BANK OFFICIAL, 2010.09.23 - 2012.04.17
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
DEREK JOHN LEWIS (resigned)
Director, CHARTERED SECRETARY, 1998.10.01 - 2008.02.28
48 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
NEIL CLARK MACARTHUR (resigned)
Director, BANK OFFICIAL, 2008.02.29 - 2010.09.23
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
JOHN DOUGLAS PURDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (resigned)
Director, ACCOUNTANT/BANKER, 1996.11.28 - 1998.11.24
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
GARY ROBERT MCNEILLY STEWART (resigned)
Director, BANKER, 2008.02.29 - 2010.09.23
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
BARBARA CHARLOTTE WALLACE (resigned)
Director, BANK OFFICIAL, 2010.09.23 - 2011.08.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND

Companies near to NORTH CENTRAL FINANCE ltd.

Information about the Private Limited Company NORTH CENTRAL FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data