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NORTHERN REGISTRARS LIMITED

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

Company details

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

NORTHERN REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00551015
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.22
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
Form type: AP01
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
Form type: TM01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.14
£2.95
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12/11/10 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2010.11.12
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SOLVENCY STATEMENT DATED 05/11/10
Form type: CAP-SS
Date: 2010.11.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.12
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REDUCE ISSUED CAPITAL 05/11/2010
Form type: RES06
Date: 2010.11.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.12
Form type: RES13
Document description: SHARE PREMIUM REDUCED TO NIL 05/11/2010
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
Form type: CH02
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 31/03/2010
Form type: CH04
Date: 2010.04.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.22
Child documents:
Document type: ANNOTATION
Date: 2010.02.22
Form type: RES01
Document description: ADOPT ARTICLES 08/02/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
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SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: 288a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
Form type: 288c
Date: 2008.06.25
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DIRECTOR APPOINTED RICHARD JOHN SHEARER
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT COYLE
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON HURST
Form type: 288b
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ADDENBROOKE
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM RENN
Form type: 288b
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD MONTAGU
Form type: 288b
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2008.12.01
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
CAPITA CORPORATE DIRECTOR LIMITED (current)
Director, 2008.03.31
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
FRANCESCA ANNE TODD (current)
Director, COMPANY SECRETARY, 2013.11.11
17 ROCHESTER ROW , LONDON
SW1P 1QT
BATTYE WIMPENNY & DAWSON LIMITED (resigned)
Secretary, 1991.05.24 - 2003.02.21
QUAYSIDE HOUSE CANAL WHARF , LEEDS
LS11 5PU
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.07.31 - 2008.12.01
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
TINA MARIA FONTANA (resigned)
Secretary, COMPANY SECRETARY, 2003.02.21 - 2005.07.31
3 GLANFIELD ROAD , BECKENHAM
BR3 3JS, KENT
CHRISTOPHER ADDENBROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 2008.03.31
DEAN HOUSE FARM DEAN HOUSE LANE, STAINLAND , HALIFAX
HX4 9LG, YORKSHIRE
CHRISTOPHER JOHN BATES BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1991.05.24 - 1996.09.23
LADYROYD BUSKER LANE SCISSETT , HUDDERSFIELD
HD8 9JU, YORKSHIRE
MICHAEL HAMER BURNS (resigned)
Director, COMPANY DIRECTOR, 1998.11.28 - 2003.02.21
THE ROOKERY HALL LANE LATHOM , ORMSKIRK
L40 5UG, LANCASHIRE
ROBERT CHARLES COYLE (resigned)
Director, 2003.02.21 - 2008.03.31
71 VICTORIA STREET , LONDON
SW1H 0XA
CHARLES CRYER (resigned)
Director, FINANCE DIRECTOR, 2003.02.21 - 2006.09.08
112 MALLINSON ROAD BATTERSEA , LONDON
SW11 1BN
MICHAEL JOHN DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.11.30
CHIDDINGFOLD COTTAGE NORTHFIELD LANE HIGHBURTON , HUDDERSFIELD
HD8 0QT, WEST YORKSHIRE
JOHN GEOFFREY THOMAS DYSON (resigned)
Director, STOCKBROKER, 1994.01.01 - 2002.03.29
GREEN BANK THURGOLAND , SHEFFIELD
S35 7AE, SOUTH YORKSHIRE
GORDON MARK HURST (resigned)
Director, ACCOUNTANT, 2003.02.21 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
VALERIE IRENE KELLY (resigned)
Director, COMPANY REGISTRAR, 1991.05.24 - 2004.02.13
7 NORRISTHORPE AVENUE , LIVERSEDGE
WF15 7AD, WEST YORKSHIRE
HOWARD ALAN MONTAGU (resigned)
Director, FINANCE DIRECTOR, 2006.10.02 - 2008.03.31
8 PARK HALL ROAD , REIGATE
RH2 9LH, SURREY
PAUL RICHARD MARTIN PINDAR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.02.21 - 2008.03.31
THE REGISTRY 34 BECKENHAM ROAD , BECKENHAM
BR3 4TU, KENT
GRAHAM PHILIP RENN (resigned)
Director, COMPANY DIRECTOR, 2001.01.16 - 2008.03.31
HANE COURT NORTHGATE NOLEY , HOLMFIRTH
HD9 6QL, HUDDERSFIELD WEST YORKSHIRE
RICHARD JOHN SHEARER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.31 - 2013.11.11
17 ROCHESTER ROW WESTMINSTER , LONDON
SW1P 1QT
ALISON LESLEY SYKES (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2004.09.30
68 WEST AVENUE HONLEY , HUDDERSFIELD
HD7 2HF, WEST YORKSHIRE
JONATHAN PETER WRAGG (resigned)
Director, COMPANY DIRECTOR, 2000.12.06 - 2003.02.21
3 WHIRLOW GREEN WHIRLOW , SHEFFIELD
S11 9NY, SOUTH YORKSHIRE
Date 2013.12.31
Shareholder Funds £ 2
Called Up Share Capital £ 2
Creditors Due Within One Year £ 5
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Investments Fixed Assets £ 5

Companies near to NORTHERN REGISTRARS ltd.

Information about the Private Limited Company NORTHERN REGISTRARS 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: 2016.05.16. Reload the data