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NORTHERN VENTURE CAPITAL LIMITED

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

Company details

EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT

NORTHERN VENTURE CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00551271
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.29
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NORTHERN VENTURE CAPITAL LIMITED is a Private Limited Company, registration number 00551271, established in United Kingdom on the 29. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT. Business of the company NORTHERN VENTURE CAPITAL LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH" from the 2016.03.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NORTHERN VENTURE CAPITAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.21

List of company documents:

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DIRECTOR APPOINTED MR WILLIAM FRANCIS AINSCOUGH
Form type: AP01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
Form type: TM01
Date: 2016.03.10
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.20
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB
Form type: AD01
Date: 2016.01.19
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.08.16
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COMPANY BUSINESS 05/07/2012
Form type: RES13
Date: 2012.07.31
Child documents:
Document type: ANNOTATION
Date: 2012.07.31
Form type: RES01
Document description: ALTER ARTICLES 05/07/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN OWEN / 01/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM AINSCOUGH / 01/09/2010
Form type: CH01
Date: 2010.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JAMES TREWEEK / 01/09/2010
Form type: CH03
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.03
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, WA3 7PB
Form type: 287
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, UNIT 6 HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8LT
Form type: 287
Date: 2009.04.17
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.11.01
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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REGISTERED OFFICE CHANGED ON 04/06/04 FROM:, UNIT 7 HARVARD COURT, QUAY BUSINESS CENTRE, WINWICK QUAY WARRINGTON, CHESHIRE WA2 8LT
Form type: 287
Date: 2004.06.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.24
Child documents:
Document type: ANNOTATION
Date: 2003.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02

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Company directors and board members:

ROGER JAMES TREWEEK (current)
Secretary, 2002.08.27
EXCHANGE HOUSE KELBURN COURT BIRCHWOOD , WARRINGTON
WA3 6UT
ENGLAND
WILLIAM FRANCIS AINSCOUGH (current)
Director, CHARTERED SURVEYOR, 2016.03.09
38 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0LU, CHESHIRE
ENGLAND
WILLIAM AINSCOUGH (current)
Director, COMPANY DIRECTOR, 1992.02.07
EXCHANGE HOUSE KELBURN COURT BIRCHWOOD , WARRINGTON
WA3 6UT
ENGLAND
JOHN FREDERICK RIGBY (resigned)
Secretary, 1992.02.07 - 2002.08.27
ROBINHOLME 13 SPINNEY CLOSE NEW LONGTON , PRESTON
PR4 4JF
EILEEN REBECCA AINSCOUGH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1998.04.03
HARROCK HALL WRIGHTINGTON , WIGAN
WN6 9QA, LANCASHIRE
KAREN MARGARET BOTHWELL (resigned)
Director, SOLICITOR, 2002.08.05 - 2002.12.16
68 RAVELSTON DYKES , EDINBURGH
EH12 6HF, MIDLOTHIAN
PAULINE ANNE BRADLEY (resigned)
Director, SOLICITOR, 2002.08.05 - 2002.12.16
SPRUCE TREE HOUSE BY GLENEAGLES , AUCHTERARDER
PH4 1RG, PERTHSHIRE
JOHN CASSIDY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.12 - 2006.11.30
5 OAKWOOD DRIVE PRESTBURY , MACCLESFIELD
SK10 4HG, CHESHIRE
BRIAN FRASER (resigned)
Director, BANKER, 2001.12.19 - 2002.08.05
39 KENNEDY CRESCENT , TRANENT
EH33 1DN, LOTHIAN
PETER MOORES (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 2001.10.10
PARBOLD HALL PARBOLD , WIGAN
WN8 7TG, LANCASHIRE
STEPHEN JOHN OWEN (resigned)
Director, ACA, 2001.10.10 - 2016.03.09
EXCHANGE HOUSE KELBURN COURT BIRCHWOOD , WARRINGTON
WA3 6UT
ENGLAND
DAVID HUNTER TAYLOR (resigned)
Director, BANK EXECUTIVE, 2001.12.19 - 2002.08.05
PRIMROSE VILLA 19 GLENBROOK , BALERNO
EH14 7JE, MIDLOTHIAN

Companies near to NORTHERN VENTURE CAPITAL ltd.

Information about the Private Limited Company NORTHERN VENTURE CAPITAL 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