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NORTHERN COUNTIES SECURITIES LIMITED

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

Company details

4TH FLOOR FAULKNER HOUSE, FAULKNER STREET, MANCHESTER, M1 4DY

NORTHERN COUNTIES SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00609175
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.05
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - Outstanding on 1999.01.30

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.05
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 25000
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2015 FROM, 12TH FLOOR BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4ET
Form type: AD01
Date: 2015.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.22
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 01/09/2012
Form type: CH01
Date: 2012.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 08/02/2011
Form type: CH01
Date: 2011.02.08
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 01/12/2010
Form type: CH01
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY
Form type: TM02
Date: 2010.12.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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S366A DISP HOLDING AGM 23/04/01
Form type: ELRES
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: ELRES
Document description: S386 DISP APP AUDS 23/04/01
Document type: ANNOTATION
Date: 2001.05.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.30
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.19
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(2)
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(2)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.03

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Company directors and board members:

DAVID ALLIANCE (current)
Director, COMPANY DIRECTOR, 1991.11.20
SPENCER HOUSE 27 ST JAMES'S PLACE , LONDON
SW1A 1NR
ANNE-JOHN ASHLEY (resigned)
Secretary, 1991.11.20 - 1993.02.01
THE CHASE INN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
JENNIFER MARGARET RIDGWAY (resigned)
Secretary, 1993.02.01 - 2010.12.01
23 BRADFORD ROAD ECCLES , MANCHESTER
M30 9FF
ANNE-JOHN ASHLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1993.02.01
THE CHASE INN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
JENNIFER MARGARET RIDGWAY (resigned)
Director, 1991.11.20 - 2004.01.31
12TH FLOOR BANK HOUSE CHARLOTTE STREET , MANCHESTER
M1 4ET

Companies near to NORTHERN COUNTIES SECURITIES ltd.

Information about the Private Limited Company NORTHERN COUNTIES SECURITIES 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: 2016.05.21. Reload the data