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NORTHERN AND MIDLAND NOMINEES LIMITED

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

Company details

CAPSTAN HOUSE, ONE CLOVE CRESCENT, LONDON, E14 2BH

NORTHERN AND MIDLAND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00618774
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.13
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.30
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of the TM01 registered on 22/12/2014
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APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON
Form type: TM01
Date: 2014.12.22
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DIRECTOR APPOINTED MR GREGORY DALE HUTT
Form type: AP01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN
Form type: TM01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR APPOINTED MR GRAHAM JOHN COHEN
Form type: AP01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED PETER NORMAN
Form type: AP01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED DAVID ALASDAIR LEWIS
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED STEPHEN GEORGE CHANEY
Form type: AP01
Date: 2012.05.14
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE
Form type: TM01
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMART
Form type: TM01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 27/01/2011
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 27/01/2011
Form type: CH01
Date: 2011.01.27
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ADOPT ARTICLES 16/11/2010
Form type: RES01
Date: 2010.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 12/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN
Form type: TM01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNSBY
Form type: TM01
Date: 2010.04.21
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2010.04.15
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/03/2010
Form type: CH04
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HORNSBY / 26/03/2010
Form type: CH01
Date: 2010.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT KEANE
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNA BURNS
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY HERZOG
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN JOHNSTON
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK QUARTERMAN
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL REILLY
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JOHN
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOLANDE BIRD
Form type: 288b
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM SHEPHERD
Form type: 288b
Date: 2009.07.23
£2.95
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CHANGE OF REGISTERED OFFICE AND SELLING OF SHARE CAPITAL 25/06/2009
Form type: RES13
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2009.07.17
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DIRECTOR APPOINTED LLOYD RUSSELL WILLIAMSON
Form type: 288a
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED JAMES HOWARD SMART
Form type: 288a
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED PATRICK JOSEPH MAHON
Form type: 288a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS KEANE
Form type: 288a
Date: 2008.12.05

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Company directors and board members:

BNY MELLON SECRETARIES (UK) LIMITED (current)
Secretary, 2003.01.17
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
STEPHEN GEORGE CHANEY (current)
Director, 2012.03.26
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
GREGORY DALE HUTT (current)
Director, CHIEF FINANCIAL OFFICER, 2014.06.30
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
PATRICK JOSEPH MAHON (current)
Director, ACCOUNTANT, 2009.06.25
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
PETER NORMAN (current)
Director, 2012.03.26
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
PATERNOSTER SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.05.02 - 1993.10.04
1 PATERNOSTER ROW ST PAUL'S , LONDON
EC4M 7DH
DAVID ROBERT WETHERELL (resigned)
Secretary, 1995.01.01 - 2003.01.17
COPLEY MANOR ROAD THORNTON HOUGH , WIRRAL
L63 1JB, MERSEYSIDE
ROBERT JEFFERY WHITFIELD (resigned)
Secretary, 1993.10.04 - 1994.12.31
WAYSIDE FIRS LANE APPLETON , WARRINGTON
WA4 5LD, CHESHIRE
STEPHEN ADAMS (resigned)
Director, STOCKBROKER, 1991.05.02 - 1993.10.04
3 FORDYCE CLOSE , HORNCHURCH
RM11 3LE, ESSEX
YOLANDE BIRD (resigned)
Director, BANKING, 2008.10.23 - 2009.06.25
1 PICCADILLY GARDENS , MANCHESTER
M1 1RN
RICHARD ANTHONY BURGESS (resigned)
Director, OPERATIONS DIRECTOR, 1991.05.02 - 1993.10.04
27 WICKS LANE FORMBY , LIVERPOOL
L37 3JF, MERSEYSIDE
ANNA JANE BURNS (resigned)
Director, BANK MANAGER, 2008.10.23 - 2009.06.25
1 CANADA SQUARE , LONDON
E14 5AL
SUSAN PATRICIA COATMAN (resigned)
Director, COMPANY SECRETARY, 1991.05.02 - 1993.10.04
50 REDMAYNE DRIVE , CHELMSFORD
CM2 9AG, ESSEX
GRAHAM JOHN COHEN (resigned)
Director, MANAGING DIRECTOR & CFO - PERSHING LIMITED, 2012.03.26 - 2014.03.31
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
ANTHONY MICHAEL MAXWELL DODD (resigned)
Director, STOCKBROKER, 1991.05.02 - 1992.06.30
PANT TERFYN MYNYDD DU TREUDDYN , MOLD
CH7 4BW, CLWYD
LORRAINE ANTONIA CARROL DODD (resigned)
Director, STOCKBROKER, 1991.05.02 - 1994.03.04
PANT TERFYN MYNYDD DU , TREUDDYN
CH7 4BW, CLWYD
PETER ROBERT GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 2002.08.14
PINERIDGE LIFEBOAT ROAD , FORMBY
L37 2EB, MERSEYSIDE
GREGORY G HERZOG (resigned)
Director, HEAD OF GLOBAL CORPORATE EVENTS, 2008.10.23 - 2009.06.25
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
CHRISTOPHER IAN HORNSBY (resigned)
Director, ACCOUNTANT, 2003.08.12 - 2010.04.14
42 GAYTON ROAD HESWALL , WIRRAL
CH60 8PY, MERSEYSIDE
MICHAEL GEOFFREY HOTCHIN (resigned)
Director, CHARTERED SECRETARY, 1992.05.20 - 1993.10.04
25 SPENCER CLOSE , STANSTED MOUNTFITCHET
CM24 8AN, ESSEX
ANDREW JOHN (resigned)
Director, OPERATIONS MANAGER, 2008.10.23 - 2009.06.25
ONE PICCADILLY GARDENS , MANCHESTER
M1 1RN
JOHN MEIKLE JOHNSTON (resigned)
Director, BANKER, 2008.10.23 - 2009.06.25
RED LODGE GODDINGTON LANE , ORPINGTON
BR6 9DT, KENT
GRAHAM MICHAEL THELWALL JONES (resigned)
Director, STOCKBROKER, 1991.05.02 - 1991.09.26
THE GABLES 21 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX, MERSEYSIDE
ROBERT FRANCIS KEANE (resigned)
Director, BANK OFFICIAL, 2008.10.23 - 2009.06.25
ONE CANADA SQUARE , LONDON
E14 5AL
FRANCIS JOSEPH LASALLA (resigned)
Director, BANKER, 2003.01.17 - 2003.12.31
1170 BRIDGE POINTE LANE YORKTOWN HEIGHTS , NEW YORK 10598
FOREIGN, USA
DAVID ALASDAIR LEWIS (resigned)
Director, 2012.03.26 - 2013.06.28
CAPSTAN HOUSE ONE CLOVE CRESCENT , LONDON
E14 2BH
MICHAEL HUGH MASON (resigned)
Director, STOCKBROKER, 1991.05.02 - 1993.10.01
THE HERMITAGE SCHOOL LANE MEDMENHAM , MARLOW
SL7 2HJ, BUCKINGHAMSHIRE
JAMES SUMNER MCALLESTER (resigned)
Director, STOCKBROKER, 1991.05.02 - 1993.05.01
IVY COTTAGE THE VILLAGE, BURTON , NESTON
CH64 5TH, CHESHIRE
DAVID JEREMY MCENTYRE (resigned)
Director, STOCKBROKER, 1991.05.02 - 1999.06.30
THE GRANGE BRIMSTAGE , WIRRAL
L53 6HD, MERSEYSIDE
JOHN WILLIAM MOUGHTIN (resigned)
Director, COMPLIANCE OFFICER, 2003.01.17 - 2003.08.29
4 CORNWALL TERRACE , PENZANCE
TR18 4HN, CORNWALL
JOHN DOUGLAS NORBURY (resigned)
Director, STOCKBROKER, 1991.05.02 - 2003.01.17
STANIFORD FARM THE HURST , KINGSLEY
WA6 8BE, CHESHIRE
PETER NORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.04 - 2010.04.14
6 PARK AVENUE , CROSBY
L23 2SP, MERSEYSIDE
PHILIP CHARLES OKELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.02 - 2002.01.22
GREEN BUTTS FARM LONG LANE , SPURSTOW
CW6 9TB, CHESHIRE
MARK QUARTERMAN (resigned)
Director, BANK MANAGER, 2008.10.23 - 2009.06.25
ONE CANADA SQUARE , LONDON
E14 5AL
CHRISTINE ELIZABETH REEVES (resigned)
Director, STOCKBROKER, 1991.05.02 - 2002.01.22
YARM 6 BRIDGE LANE , FRODSHAM
WA6 7HQ, CHESHIRE

Companies near to NORTHERN AND MIDLAND NOMINEES ltd.

Information about the Private Limited Company NORTHERN AND MIDLAND NOMINEES 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: 2016.05.22. Reload the data