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NORTHWAY BROTHERS,LIMITED

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

Company details

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

NORTHWAY BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00520704
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.17
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1966.08.30
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1968.12.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.09.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.06.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.18
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.01.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 34472
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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SECRETARY APPOINTED MRS GILLIAN CHRISTINE NORTHWAY
Form type: AP03
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HORGAN
Form type: TM01
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY DEWI NORTHWAY
Form type: TM02
Date: 2014.08.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 32 CARDIFF ROAD, DINAS POWIS, VALE OF GLAMORGAN, CF64 4YE
Form type: AD01
Date: 2012.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORGAN / 01/10/2009
Form type: CH01
Date: 2010.11.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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SECRETARY APPOINTED MR DEWI SAMUEL NORTHWAY
Form type: AP03
Date: 2009.10.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NORTHWAY
Form type: TM01
Date: 2009.10.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM NORTHWAY
Form type: TM02
Date: 2009.10.09
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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GBP IC 55500/34472, 27/02/09, GBP SR [email protected]=21028
Form type: 169
Date: 2009.04.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.16
£2.95
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GBP IC 70000/55500, 02/12/08, GBP SR [email protected]=14500
Form type: 169
Date: 2008.12.12
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ALTER ARTICLES 02/12/2008
Form type: RES01
Date: 2008.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GILLIAN CHRISTINE NORTHWAY (current)
Secretary, 2014.08.08
LLWYN NWYDOG FARM COWBRIDGE ROAD TALYGARN , PONTYCLUN
CF72 9JU, MID GLAMORGAN
WALES
DEWI SAMUEL NORTHWAY (current)
Director, MANAGER, 1991.10.02
LLWYN NWYDOG FARM COWBRIDGE ROAD TALYGARN , PONTYCLUN
CF72 9JU, MID GLAMORGAN
DEWI SAMUEL NORTHWAY (resigned)
Secretary, 2009.10.08 - 2014.08.08
1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD , CARDIFF
CF11 9LJ
WALES
WILLIAM JOB NORTHWAY (resigned)
Secretary, 1991.10.02 - 2009.10.08
THE LINKS ABERTHIN , COWBRIDGE
CF71 7HB, SOUTH GLAM
ROBERT HORGAN (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2014.08.08
16 PARK AVENUE , BARRY
CF62 7RL, SOUTH GLAMORGAN
SAMUEL NORTHWAY (resigned)
Director, MANAGER, 1991.10.02 - 2004.10.07
FOREST LODGE MAENDY , COWBRIDGE
CF71 7TG, VALE OF GLAMORGAN
WILLIAM JOB NORTHWAY (resigned)
Director, MANAGER, 1991.10.02 - 2009.10.08
THE LINKS ABERTHIN , COWBRIDGE
CF71 7HB, SOUTH GLAM
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,027 £ 1,027
Current Assets £ 280,795 - 0.2 % £ 281,371
Debtors £ 280,683 + 1.63 % £ 276,192
Shareholder Funds £ 140,088 - 1.41 % £ 142,086
Profit Loss Account Reserve £ 70,088 - 2.77 % £ 72,086
Called Up Share Capital £ 34,472 £ 34,472
Net Assets Liabilities Including Pension Asset Liability £ 140,088 - 1.41 % £ 142,086
Total Assets Less Current Liabilities £ 140,088 - 1.41 % £ 142,086
Net Current Assets Liabilities £ 139,061 - 1.42 % £ 141,059
Creditors Due Within One Year £ 141,734 + 1.01 % £ 140,312
Cash Bank In Hand £ 112 - 97.84 % £ 5,179
Investments Fixed Assets £ 1,027 £ 1,027

Companies near to NORTHWAY BROTHERS,ltd.

Information about the Private Limited Company NORTHWAY BROTHERS,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: 2016.05.14. Reload the data