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NORTH LANCASHIRE PROPERTIES LIMITED

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

Company details

KIBBOTH CREW, RAMSBOTTOM, NR BURY, BL0 9DR

NORTH LANCASHIRE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00620919
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.07
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.04.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006209190024
Form type: MR01
Date: 2016.04.06
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.16
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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SECRETARY'S CHANGE OF PARTICULARS / ALISON WILD / 04/06/2014
Form type: CH03
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILD / 04/06/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON WILD / 04/06/2014
Form type: CH01
Date: 2014.12.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006209190023
Form type: MR01
Date: 2013.11.30
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.12.17
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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: 2012.12.17
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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: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.12.17
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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: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.12.17
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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: 2012.12.17
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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: 2012.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.12.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2011.07.07
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILD / 15/12/2009
Form type: CH01
Date: 2009.12.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17

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Company directors and board members:

ALISON WILD (current)
Secretary, SURVEYOR, 2007.05.01
7 CROICH GREEN HAWKSHAW , BURY
BL8 4PH, LANCASHIRE
ENGLAND
ALISON WILD (current)
Director, SURVEYOR, 2007.05.01
7 CROICH GREEN HAWKSHAW , BURY
BL8 4PH, LANCASHIRE
ENGLAND
STEPHEN JOHN WILD (current)
Director, SURVEYOR, 2007.05.01
7 CROICH GREEN HAWKSHAW , BURY
BL8 4PH, LANCASHIRE
ENGLAND
GILLIAN MARGARET WILD (resigned)
Secretary, 1991.12.16 - 2007.05.02
KIBBOTH CREW RAMSBOTTOM , BURY
BL0 9DR, LANCASHIRE
GILBERT HALL FRANCE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.16 - 1993.03.01
KIBBOTH GREN RAMSBOTTOM , BURY
BL0 9DR, LANCASHIRE
GEORGE JOHN WILD (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2007.05.02
KIBBOTH CREW RAMSBOTTOM , BURY
BL0 9DR, LANCASHIRE
GILLIAN MARGARET WILD (resigned)
Director, COMPANY DIRECTOR, 1991.12.16 - 2007.05.02
KIBBOTH CREW RAMSBOTTOM , BURY
BL0 9DR, LANCASHIRE
GEOFFREY WOOLFE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.16 - 1996.10.31
CAMBASHAW COTTAGE MIDDLETON , MANCHESTER
M24 4SJ, LANCASHIRE
Date 2014.04.30
Fixed Assets £ 1,052,394
Tangible Fixed Assets £ 949,894
Current Assets £ 303,967
Debtors £ 243,707
Shareholder Funds £ 854,615
Profit Loss Account Reserve £ 852,615
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 854,615
Total Assets Less Current Liabilities £ 1,311,315
Net Current Assets Liabilities £ 258,921
Creditors Due Within One Year £ 45,046
Cash Bank In Hand £ 60,260
Par Value Share Deferred Shares of £0.50 each
Number Shares Allotted £ 4,000
Investments Fixed Assets £ 102,500
Creditors Due After One Year £ 456,700

Companies near to NORTH LANCASHIRE PROPERTIES ltd.

Information about the Private Limited Company NORTH LANCASHIRE PROPERTIES 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