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NORTHERN TRUST COMPANY LIMITED

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

Company details

LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY

NORTHERN TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00735621
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.17
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NORTHERN TRUST COMPANY LIMITED is a Private Limited Company, registration number 00735621, established in United Kingdom on the 17. September 1962. The company is now active. The company has been in business for 54 years and 2 months. The company is based on LYNTON HOUSE, ACKHURST PARK FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY. Business of the company NORTHERN TRUST COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.10.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company NORTHERN TRUST COMPANY LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
MORTGAGE - Outstanding on 2009.03.27
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - Outstanding on 2010.11.09
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - Outstanding on 2010.11.09
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
MORTGAGE - Outstanding on 2012.07.18
BANK OF SCOTLAND PLC
MORTGAGE - Outstanding on 2012.12.12
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND SECURTIY AGENT)
- Outstanding on 2014.06.21
SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)
- Outstanding on 2014.06.24
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2014.06.20
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.07.01
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.07.01
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- Outstanding on 2014.07.01
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)
- Outstanding on 2015.05.29
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.06.18

List of company documents:

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Find out more information about NORTHERN TRUST COMPANY LIMITED. Our website makes it possible to view other available documents related to NORTHERN TRUST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
£2.95
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SECRETARY APPOINTED MRS ANNE KELLEHER
Form type: AP03
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE PATEL
Form type: TM02
Date: 2015.08.26
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1005357.75
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210160
Form type: MR01
Date: 2015.06.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210159
Form type: MR01
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN REVITT / 30/03/2015
Form type: CH01
Date: 2015.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN
Form type: TM02
Date: 2015.02.05
£2.95
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SECRETARY APPOINTED MRS JOANNE PATEL
Form type: AP03
Date: 2015.02.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.13
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 138
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 145
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 144
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007356210152
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007356210151
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007356210150
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134
Form type: MR04
Date: 2014.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2014.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210158
Form type: MR01
Date: 2014.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210157
Form type: MR01
Date: 2014.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210156
Form type: MR01
Date: 2014.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210154
Form type: MR01
Date: 2014.06.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210153
Form type: MR01
Date: 2014.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210155
Form type: MR01
Date: 2014.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210150
Form type: MR01
Date: 2013.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210152
Form type: MR01
Date: 2013.06.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007356210151
Form type: MR01
Date: 2013.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149
Form type: MG01
Date: 2012.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148
Form type: MG01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147
Form type: MG01
Date: 2012.07.21
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146
Form type: MG01
Date: 2012.07.18
£2.95
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DIRECTOR APPOINTED MISS KATHRYN REVITT
Form type: AP01
Date: 2012.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING
Form type: TM01
Date: 2011.12.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145
Form type: MG01
Date: 2011.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 144
Form type: MG01
Date: 2011.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143
Form type: MG01
Date: 2010.11.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
Form type: MG01
Date: 2010.11.09
£2.95
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENT KAY / 13/07/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM HEMMINGS / 13/07/2010
Form type: CH01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID HOLDEN / 19/11/2009
Form type: CH03
Date: 2009.11.19

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Company directors and board members:

ANNE KELLEHER (current)
Secretary, 2015.08.26
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
MICHAEL JOHN GRINDROD (current)
Director, 2009.03.30
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
PATRICK LEE HEMMINGS (current)
Director, 2005.07.27
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
PETER GRAHAM HEMMINGS (current)
Director, COMPANY DIRECTOR, 2002.02.27
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
JOHN CLEMENT KAY (current)
Director, 2006.06.08
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
THOMAS ROBERT PARKINSON (current)
Director, SURVEYOR, 2002.02.27
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
KATHRYN REVITT (current)
Director, SOLICITOR, 2012.04.17
GLEADHILL HOUSE DAWBERS LANE EUXTON , CHORLEY
PR7 6EA, LANCASHIRE
CATHERINE LISA FOX (resigned)
Secretary, ACCOUNTANT, 1999.07.23 - 2000.04.25
176 NEWTON DRIVE , BLACKPOOL
FY3 8JD, LANCASHIRE
PAUL STEPHEN FREEMAN (resigned)
Secretary, ACCOUNTANT, 2000.04.25 - 2002.02.27
40 SHEEP HILL LANE CLAYTON LE WOODS , CHORLEY
PR6 7JH, LANCASHIRE
PAUL STEPHEN FREEMAN (resigned)
Secretary, ACCOUNTANT, 1996.04.01 - 1999.07.23
40 SHEEP HILL LANE CLAYTON LE WOODS , CHORLEY
PR6 7JH, LANCASHIRE
JOHN DAVID HOLDEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.07.12 - 2015.02.05
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
FREDERICK JOSEPH LIVESEY (resigned)
Secretary, 1991.07.13 - 1996.03.31
PEAR TREE FARM JOLLY TAR LANE COPPULL , CHORLEY
PR7 4BJ, LANCASHIRE
JOANNE PATEL (resigned)
Secretary, 2015.02.05 - 2015.08.26
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
CORINNA SWAIN (resigned)
Secretary, 2002.02.27 - 2002.07.12
4 EATON ROAD , BOWDON
WA14 3EH, CHESHIRE
KEITH BOLTON (resigned)
Director, 2006.06.08 - 2006.12.15
15 CROFT MANOR , GLOSSOP
SK13 8PP, DERBYSHIRE
KEITH BOLTON (resigned)
Director, 1998.05.05 - 2002.02.27
15 CROFT MANOR , GLOSSOP
SK13 8PP, DERBYSHIRE
JOHN GERALD BROWN (resigned)
Director, SOLICITOR, 1991.07.13 - 1993.08.05
13 MEREFIELD , CHORLEY
PR7 1UP, LANCASHIRE
GWYNNE PATRICK FURLONG (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.13 - 1996.10.25
TRIGGS FARM FISHWICK LANE HIGHER WHEELTON , CHORLEY
PR6 8HT, LANCS
GERALD ANTHONY HAMILTON (resigned)
Director, 2001.03.13 - 2009.03.30
BRIDGE FARM MOSS LANE GLAZEBURY , WARRINGTON
WA3 5PJ, CHESHIRE
TREVOR JAMES HEMMINGS (resigned)
Director, 1991.07.13 - 2002.02.27
THE PENTHOUSE RETRAITE DE LA MIELLE ROUTE DE LA HAULE ST BRELADE , JERSEY
JE3 8BA, CHANNEL ISLANDS
COLIN DAVID HOMER (resigned)
Director, 2000.06.01 - 2002.02.27
39 THE AVENUE INGOL , PRESTON
PR2 7AX, LANCASHIRE
FREDERICK JOSEPH LIVESEY (resigned)
Director, 1991.07.13 - 1996.03.31
PEAR TREE FARM JOLLY TAR LANE COPPULL , CHORLEY
PR7 4BJ, LANCASHIRE
WILSON MCNAB (resigned)
Director, 1991.07.13 - 1997.05.30
23 BREEZE ROAD , SOUTHPORT
PR8 2HG, MERSEYSIDE
IAN RICHARD PENROSE (resigned)
Director, COMPANY DIRECTOR, 1992.12.23 - 1998.06.30
17 CHAUCER CLOSE ECCLESTON , CHORLEY
PR7 5UJ, LANCASHIRE
JOHN DESMOND PROCTER (resigned)
Director, 1991.07.13 - 1994.05.02
10 EDALE CLOSE LEYLAND , PRESTON
PR25 3BB, LANCASHIRE
MICHAEL JAMES RIDING (resigned)
Director, 2009.03.30 - 2011.12.06
LYNTON HOUSE ACKHURST PARK FOXHOLE ROAD , CHORLEY
PR7 1NY, LANCASHIRE
ST JOHN STOTT (resigned)
Director, ACCOUNTANT, 1998.09.21 - 2002.02.27
17 UPLANDS CHASE FULWOOD , PRESTON
PR2 7AW
MARK LORIMER WIDDERS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.09.21
12 CLOVELLY DRIVE HILLSIDE , SOUTHPORT
PR8 3AJ, MERSEYSIDE

Companies near to NORTHERN TRUST COMPANY ltd.

Information about the Private Limited Company NORTHERN TRUST COMPANY 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: 2016.05.31. Reload the data