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NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Learn more about NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, IP12 1BL

NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00096647
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.30
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.07.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 5040
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUNCAN HURDIS BOWDEN-SMITH / 01/01/2016
Form type: CH01
Date: 2016.01.14
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/07 FROM:, 102 THE THOROUGHFARE, WOODBRIDGE, SUFFOLK IP12 1AR
Form type: 287
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
Child documents:
Document type: ANNOTATION
Date: 2007.03.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, EELSFOOT, HEMLEY, WOODBRIDGE, SUFFOLK IP12 4QA
Form type: 287
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/95
Form type: 363(287)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, 6TH FLOOR, BUCHANAN HOUSE, 24-30,HOLBORN, LONDON EC 1N2
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.02

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Company directors and board members:

DOUGLAS JAMES ELPHINSTONE TEESDALE (current)
Secretary, FINANCIAL ADVISOR, 2005.02.01
50 SEVERN ROAD , BURY ST EDMUNDS
IP32 6NF, SUFFOLK
PATRICK DUNCAN HURDIS BOWDEN-SMITH (current)
Director, COMPANY DIRECTOR, 1992.01.10
37-39 LARGO ROAD LUNDIN LINKS , LEVEN
KY8 6DH, FIFE
SCOTLAND
ROSEMARY CLARE ISABELLA ELSPETH BOWDEN-SMITH (current)
Director, COMPANY DIRECTOR, 1992.01.10
THE CHESTNUTS HACHESTON , WOODBRIDGE
IP13 0DR, SUFFOLK
DAVID HENRY JAMES GRAMMER (resigned)
Secretary, 1992.01.10 - 2006.01.01
75 ROUNDWOOD LANE , HARPENDEN
AL5 3EX, HERTFORDSHIRE
ISABELLA MARY BOWDEN-SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2003.11.15
THE CHESTNUTS HACHESTON , WOODBRIDGE
IP13 0DR, SUFFOLK
DAVID HENRY JAMES GRAMMER (resigned)
Director, COMPANY DIRECTOR, 1992.01.10 - 2007.01.01
75 ROUNDWOOD LANE , HARPENDEN
AL5 3EX, HERTFORDSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 640,966 - 0.2 % £ 642,269
Tangible Fixed Assets £ 573,956 + 1.13 % £ 567,518
Current Assets £ 27,241 + 9.32 % £ 24,918
Tangible Fixed Assets Depreciation £ 7,833 + 7.04 % £ 7,318
Debtors £ 27,241 + 10.58 % £ 24,635
Shareholder Funds £ 614,734 + 0.37 % £ 612,481
Profit Loss Account Reserve £ 179,703 + 1.27 % £ 177,450
Revaluation Reserve £ 399,991 £ 399,991
Called Up Share Capital £ 5,040 £ 5,040
Net Assets Liabilities Including Pension Asset Liability £ 614,734 + 0.37 % £ 612,481
Total Assets Less Current Liabilities £ 614,734 + 0.37 % £ 612,481
Net Current Assets Liabilities £ 26,232 - 11.94 % £ 29,788
Creditors Due Within One Year £ 53,473 - 2.25 % £ 54,706
Share Capital Allotted Called Up Paid £ 5,040 £ 5,040
Number Shares Allotted 5040 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 581,789 + 1.21 % £ 574,836
Investments Fixed Assets £ 67,010 - 10.36 % £ 74,751
Cash Bank In Hand £ 283

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Information about the Private Limited Company NORTHERN AND GENERAL INVESTMENT COMPANY LIMITED(THE) 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: 2016.04.03. Reload the data