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NORTHERN SPIRIT LIMITED

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

Company details

1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

NORTHERN SPIRIT LIMITED on the map

Company type: Private Limited Company
Company number: 00294309
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.22
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
Form type: TM01
Date: 2016.03.31
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DIRECTOR APPOINTED MRS LORNA EDWARDS
Form type: AP01
Date: 2016.03.31
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 325000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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SECRETARY APPOINTED MRS LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
£2.95
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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.30
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 29/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 20/01/2010
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 29/01/2010
Form type: CH03
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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COMPANY NAME CHANGED, BAKER EAST LIMITED, CERTIFICATE ISSUED ON 26/04/01
Form type: CERTNM
Date: 2001.04.26
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24

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Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
LORNA EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MARTIN JAMES HIBBERT (current)
Director, CHARTERED ACCOUNTANT, 2010.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2007.01.12 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
CHRISTOPHER JOHN LAYTON (resigned)
Secretary, 1992.02.06 - 1993.05.28
OAKTREE COTTAGE 88 THE AVENUE MORTIMER , READING
RG7 3QX, BERKSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2005.01.18 - 2006.05.12
2 OAKWOOD , LANCHESTER
DH7 0NP, COUNTY DURHAM
DAVID PAUL TURNER (resigned)
Secretary, 1993.05.28 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
JOHN VIRTUE (resigned)
Secretary, 2006.05.12 - 2007.01.12
91 HOLLYWOOD AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5BU, TYNE & WEAR
JOSEPH BELL (resigned)
Director, DIRECTOR (MANAGING), 1992.02.06 - 1992.04.30
HIGHUP 52 BINNS LANE HOLMFIRTH , HUDDERSFIELD
HD7 1BJ, WEST YORKSHIRE
KENNETH MCINTYRE CARLAW (resigned)
Director, COMPANY SECRETARY, 2011.06.30 - 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
CHRISTOPHER CLARKSON (resigned)
Director, 1992.02.06 - 1993.09.10
57 HENBURY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3NP, AVON
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, COUNTY DURHAM
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.28 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
IAIN STEWART JANE (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1994.09.30
THE FOLLY 53 BARMPTON LANE , DARLINGTON
DL1 3HH, COUNTY DURHAM
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.28 - 2010.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
JAMES STEPHEN MCCARTHY (resigned)
Director, 1992.02.06 - 1991.08.25
ABBOTSFORD DUBLIN ROAD , SUTTON
DUBLIN 13
IRELAND
KEVIN COLUMBA MCGORAN (resigned)
Director, 1992.02.06 - 1993.05.28
LONGWOOD 7 HERBERT PARK , BALLSBRIDGE
IRISH, DUBLIN 4
RICHARD ANTHONY MCKENNA (resigned)
Director, 1992.02.06 - 1993.05.28
2 ST JAMES TERRACE CLONSKEAGH ROAD , DUBLIN 6
EIRE
TERRANCE NEIL PYKETT (resigned)
Director, COMPANY DIRECTOR, 1993.05.28 - 1997.04.05
HUMBLEBEE HALL , NORTH PIDDLE
WR7 4PF, WORCESTERSHIRE
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.04.23
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
DAVID SEAR MAYES (resigned)
Director, DIRECTOR (FINANCE), 1992.02.06 - 1993.07.08
25 CARISBROOKE ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7BR, LEICESTERSHIRE
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2002.04.23 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to NORTHERN SPIRIT ltd.

Information about the Private Limited Company NORTHERN SPIRIT 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: 2016.04.19. Reload the data