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ALAN NORTHROP LIMITED

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

Company details

AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ

ALAN NORTHROP LIMITED on the map

Company type: Private Limited Company
Company number: 00727461
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.21
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 18121 - Manufacture of printed labels
Company ALAN NORTHROP LIMITED is a Private Limited Company, registration number 00727461, established in United Kingdom on the 21. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2TZ. Business of the company ALAN NORTHROP LIMITED by SIC and NACE code are "46900 - Non-specialised wholesale trade", "18121 - Manufacture of printed labels". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15" from the 2016.01.21. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.09.07. We do not have any information about the company ALAN NORTHROP LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.25
SKIPTON BUSINESS FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2011.10.05
SKIPTON BUSINESS FINANCE LIMITED
FIXED & FLOATING CHARGE - Outstanding on 2011.10.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.15

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
Form type: AA
Date: 2016.01.21
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.01.19
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.17
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR NORTHROP / 01/06/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET NORTHROP / 01/06/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY ELIZABETH BRENNAN / 01/06/2013
Form type: CH01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN NORTHROP / 01/06/2013
Form type: CH01
Date: 2013.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007274610007
Form type: MR01
Date: 2013.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.13
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.10.08
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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: 2011.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.05
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.18
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW STRIDE / 07/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR NORTHROP / 07/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NORTHROP / 07/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARGARET NORTHROP / 07/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JENNY BRENNAN / 07/09/2010
Form type: CH01
Date: 2010.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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APPOINTMENT TERMINATED DIRECTOR PAUL BRENNAN
Form type: 288b
Date: 2009.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.28
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
Form type: 225
Date: 2007.02.13
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.23
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.22
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.18

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Company directors and board members:

BRENDA MARGARET NORTHROP (current)
Secretary, 1991.09.07
BANK TOP BARN CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
JENNY ELIZABETH BRENNAN (current)
Director, JOINT MANAGING DIRECTOR, 2002.09.12
ANVIL LODGE AIRTON , SKIPTON
BD23 4AL, NORTH YORKSHIRE
BRENDA MARGARET NORTHROP (current)
Director, FINANCE DIRECTOR, 1991.09.07
BANK TOP BARN CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
NICHOLAS JOHN NORTHROP (current)
Director, JOINT MANAGING DIRECTOR, 2002.09.12
29 BEECH DRIVE CALDERSTONES PARK , WHALLEY
BB7 9RA, LANCASHIRE
ROGER ARTHUR NORTHROP (current)
Director, CHAIRMAN, 1991.09.07
BANK TOP BARN CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
RICHARD ANDREW STRIDE (current)
Director, MANAGER, 2003.04.04
127 DAWSLACK COTTAGE PARKERS LANE , LOWER UTLEY KEIGHLEY
BD20 6DL, WEST YORKSHIRE
PAUL ANTHONY BRENNAN (resigned)
Director, SALESMAN, 2003.04.04 - 2009.03.05
ANVIL LODGE AIRTON , SKIPTON
BD23 4AL, NORTH YORKSHIRE

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Information about the Private Limited Company ALAN NORTHROP 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: 2016.05.30. Reload the data