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LONDON AND NORTHERN GROUP LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ

LONDON AND NORTHERN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00688147
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.28
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

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: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

MANUFACTURERS HANOVER TRUST COMPANY.
MEM OF DEPOSIT - Outstanding on 1987.04.16
CAIRD ENVIRONMENTAL LIMITED
DEED OF LICENCE - Outstanding on 1990.12.22

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1350000.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.21
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SOLVENCY STATEMENT DATED 19/12/12
Form type: CAP-SS
Date: 2012.12.21
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21/12/12 STATEMENT OF CAPITAL GBP 1350000.25
Form type: SH19
Date: 2012.12.21
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REDUCE ISSUED CAPITAL 19/12/2012
Form type: RES06
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED MR JAMES ATHERTON-HAM
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK
Form type: TM01
Date: 2011.07.04
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DIRECTOR APPOINTED JOHN FERGUSON BOWATER
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON
Form type: TM01
Date: 2011.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010
Form type: CH01
Date: 2010.08.27
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2010.04.11
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DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON
Form type: AP01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009
Form type: CH03
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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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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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.31
Child documents:
Document type: ANNOTATION
Date: 2007.07.31
Form type: RES13
Document description: SALE OF SHA SEC151,155- 17/07/07
Document type: ANNOTATION
Date: 2007.07.31
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31

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Company directors and board members:

JAMES WEST ATHERTON-HAM (current)
Director, BARRISTER, 2011.07.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
JOHN FERGUSON BOWATER (current)
Director, DEPUTY GROUP CEO, 2011.03.01
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1996.05.01 - 1998.03.19
RADCLIFFE HOUSE BLENHEIM COURT LODE LANE , SOLIHULL
B91 2AA, WEST MIDLANDS
RICHARD HAWKE COLLINS (resigned)
Secretary, COMPANY SECRETARY, 1998.03.19 - 1998.07.03
5 HALLAND ROAD , CHELTENHAM
GL53 0DJ, GLOUCESTERSHIRE
MARY FORD (resigned)
Secretary, 2000.05.26 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
TIMOTHY NICHOLAS GRIMES (resigned)
Secretary, 1998.07.03 - 1998.10.30
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
ANDREW NASH (resigned)
Secretary, 1998.10.30 - 2000.05.26
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
KAREN JAYNE WILLIS (resigned)
Secretary, 1991.06.22 - 1996.05.01
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
PHILIP ROY BARLTROP (resigned)
Director, 1998.06.30 - 2006.08.17
THE CROFT BUTTS ROAD ASHOVER , CHESTERFIELD
S45 0AZ, DERBYSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2007.07.02 - 2010.03.31
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALAIN GERARD EDMOND BOURGUIGNON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.01 - 2011.03.01
BARDON HALL BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
JOHN FERGUSON BOWATER (resigned)
Director, DEPUTY GROUP CHIEF EXECUTIVE O, 2005.07.21 - 2007.07.02
4 PARKERS COURT COVEN , WOLVERHAMPTON
WV9 5JZ, WEST MIDLANDS
TIMOTHY NICHOLAS GRIMES (resigned)
Director, CHARTERED SECRETARY, 1992.10.01 - 2005.07.29
BEECH HOUSE MORETON PADDOX MORETON MORRELL , WARWICK
CV35 9BU, WARWICKSHIRE
KEITH HARRIS (resigned)
Director, COMMERCIAL DIRECTOR, 1991.06.22 - 1991.12.02
THE STONE HOUSE LITTLE WENLOCK , TELFORD
TF6 5BE, SHROPSHIRE
DAVID MALCOLM KAYE (resigned)
Director, CHARTERED SECRETARY, 1991.08.14 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
MAURICE MARX POWNER (resigned)
Director, TREASURER, 1998.07.06 - 2005.12.31
12 CHADWORTH AVENUE DORRIDGE , SOLIHULL
B93 8SR, WEST MIDLANDS
JAMES KEITH RETALLACK (resigned)
Director, GROUP LEGAL & COMPLIANCE DIR, 2005.07.21 - 2011.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 1991.06.22 - 1991.11.22
43 PIPPIN AVENUE , HALESOWEN
B63 2PW, WEST MIDLANDS
GRAHAM THOMPSON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1991.06.22 - 2005.07.21
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

Companies near to LONDON AND NORTHERN GROUP ltd.

Information about the Private Limited Company LONDON AND NORTHERN GROUP 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: 2016.05.27. Reload the data