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NORTHERN COMMERCIALS (MIRFIELD) LIMITED

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

Company details

ARMYTAGE ROAD, WAKEFIELD ROAD INDUSTRIAL ESTATE, BRIGHOUSE, WEST YORKSHIRE, HD6 1PG

NORTHERN COMMERCIALS (MIRFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01005915
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

Accounts:

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

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

SANTANDER UK PLC
SECURITY AGREEMENT - Outstanding on 2011.10.11
SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.10.11
FGA WHOLESALE UK LTD
DEED OF DEPOSIT - Outstanding on 2013.03.19

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 31/12/2015
Form type: CH01
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 31/12/2015
Form type: CH01
Date: 2016.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 31/12/2015
Form type: CH01
Date: 2016.01.30
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1437
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.09
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 25/01/2014
Form type: CH01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADROCK
Form type: TM01
Date: 2014.05.23
£2.95
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OVERDRAFT FACILITY/AGREEME 02/05/2014
Form type: RES13
Date: 2014.05.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE, BRIGHOUSE, WEST YORKSHIRE, HD6 1PG, ENGLAND
Form type: AD01
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, C/O CLIPPER GROUP HOLDINGS LTD CARLTON COURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT, ENGLAND
Form type: AD01
Date: 2013.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.28
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NICHOLAS PARKIN / 24/12/2012
Form type: CH01
Date: 2013.01.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL SCOTT CHARLES MORGAN / 24/12/2012
Form type: CH03
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BULLOCK / 24/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EUGENE FAHEY / 24/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 24/12/2012
Form type: CH01
Date: 2013.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEEL / 24/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 24/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 15/12/2011
Form type: CH01
Date: 2012.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BULLOCK / 24/01/2012
Form type: CH01
Date: 2012.01.25
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HODKIN / 16/12/2011
Form type: CH01
Date: 2012.01.20
£2.95
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ALTER ARTICLES 28/09/2011
Form type: RES01
Date: 2011.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.11
£2.95
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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: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.12
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEEL / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BULLOCK / 01/10/2009
Form type: CH01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BADROCK / 17/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEEL / 30/01/2009
Form type: 288c
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, ARMYTAGE ROAD, WAKEFIELD INDUSTRIAL ESTATE, BRIGHOUSE, WEST YORKSHIRE, HD6 1UJ
Form type: 287
Date: 2009.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16

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Company directors and board members:

NIGEL SCOTT CHARLES MORGAN (current)
Secretary, FINANCIAL CONTROLLER, 2007.01.15
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
JOHN BULLOCK (current)
Director, SALES DIRECTOR, 1997.03.03
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
SEAN EUGENE FAHEY (current)
Director, 2005.12.20
UNIT 1 CARLTON COURT BROWN LANE WEST , LEEDS
LS12 6LT
ENGLAND
DAVID ARTHUR HODKIN (current)
Director, 2005.12.20
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
STEVEN NICHOLAS PARKIN (current)
Director, 2005.12.20
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
ROGER PEEL (current)
Director, DEALER PRINCIPAL, 1997.02.01
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
GERALD EGAN (resigned)
Secretary, 1991.12.26 - 2002.07.19
19 MIRAMAR WOODLAND GLADE BRADLEY , HUDDERSFIELD
HD2 1NA, WEST YORKSHIRE
CHRISTOPHER MICHAEL WONTNER-SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.01.21 - 2007.01.15
16 FARFIELD ROAD , SHIPLEY
BD18 4QP, WEST YORKSHIRE
MICHAEL DAVID BADROCK (resigned)
Director, 2005.12.20 - 2014.05.13
ARMYTAGE ROAD WAKEFIELD ROAD INDUSTRIAL ESTATE , BRIGHOUSE
HD6 1PG, WEST YORKSHIRE
ENGLAND
JOHN MARTIN LEE DAWSON (resigned)
Director, SALES DIRECTOR, 1991.12.26 - 2005.06.30
22 STONEY RIDGE ROAD COTTINGLEY , BRADFORD
BD16 1UJ, WEST YORKSHIRE
GERALD EGAN (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 2002.07.19
19 MIRAMAR WOODLAND GLADE BRADLEY , HUDDERSFIELD
HD2 1NA, WEST YORKSHIRE
DAVID BOYCE GIBSON (resigned)
Director, SERVICE DIRECTOR, 1991.12.26 - 2005.03.31
1 NETHERLEA DRIVE NETHERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 2YX, WEST YORKSHIRE
NIGEL PAUL LUCAS (resigned)
Director, FLEET SALES DIRECTOR, 1991.12.26 - 2005.12.20
143 FOXROYD LANE THORNHILL , DEWSBURY
WF12 0NA, WEST YORKSHIRE
VIOLET JEAN SHEPLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.11.01
GROVE FARM COTTAGE 257 ROBERTTOWN LANE , LIVERSEDGE
WF15 7LJ, WEST YORKSHIRE
WILLIAM ALFRED SHEPLEY (resigned)
Director, VEHICLE SALES PROPRIETOR, 1991.12.26 - 1993.11.01
GROVE FARM COTTAGE 257 ROBERTTOWN LANE , LIVERSEDGE
WF15 7LJ, WEST YORKSHIRE
CHRISTOPHER MICHAEL WONTNER-SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.21 - 2007.01.31
16 FARFIELD ROAD , SHIPLEY
BD18 4QP, WEST YORKSHIRE

Companies near to NORTHERN COMMERCIALS (MIRFIELD) ltd.

Information about the Private Limited Company NORTHERN COMMERCIALS (MIRFIELD) 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: 2016.07.18. Reload the data