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SERVICES (NORTH PLACE) LIMITED

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

Company details

FLAT 7 NORTH PLACE, 30 NETTLEHAM ROAD, LINCOLN, LN2 1RE

SERVICES (NORTH PLACE) LIMITED on the map

Company type: Private Limited Company
Company number: 01036999
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 7
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APPOINTMENT TERMINATED, DIRECTOR JULIA BAYNHAM
Form type: TM01
Date: 2016.04.27
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WELCH / 01/04/2015
Form type: CH01
Date: 2015.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BENNETT LAWLOR / 01/01/2015
Form type: CH01
Date: 2015.04.30
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DIRECTOR APPOINTED MRS JANE IRENE HOWARD
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR NIGEL STUART WELCH
Form type: AP01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD
Form type: TM01
Date: 2014.12.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOAN BETTS
Form type: TM01
Date: 2014.05.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BENNETT LAWLOR / 01/05/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHALLEY BAYNHAM / 01/05/2012
Form type: CH01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET BETTS / 01/05/2012
Form type: CH01
Date: 2012.05.02
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PRUDENCE ANN PEARCE / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST BENNETT LAWLOR / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD NEWSOM HOWARD / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET BETTS / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA WHALLEY BAYNHAM / 23/04/2010
Form type: CH01
Date: 2010.04.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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DIRECTOR APPOINTED JULIA WHALLEY BAYNHAM
Form type: 288a
Date: 2008.10.08
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/05
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.14
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

PRUDENCE ANN PEARCE (current)
Secretary, RETIRED, 2005.04.01
FLAT 7 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
RAUL ALVARO FERNANDO ESPEJO (current)
Director, UNIVERSITY PROFESSOR, 1998.04.03
FLAT 3 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE
JANE IRENE HOWARD (current)
Director, RETIRED, 2014.12.18
ST VINCENT HOUSE BURTON BY LINCOLN , LINCOLN
GREAT BRITAIN
MICHAEL ERNEST BENNETT LAWLOR (current)
Director, RETIRED, 2005.04.29
FLAT 6, NORTH PLACE 30, NETTLEHAM ROAD , LINCOLN
LN2 1RE
ENGLAND
PRUDENCE ANN PEARCE (current)
Director, RETIRED, 1993.04.02
FLAT 7 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
NIGEL STUART WELCH (current)
Director, RETIRED, 2014.12.18
16 DRURY LANE , LINCOLN
LN1 3BN
ENGLAND
GILLIAN HELEN BROWN (resigned)
Secretary, SOLICITOR, 2003.05.07 - 2004.12.12
FLAT 1 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
ROY DUNSTAN (resigned)
Secretary, 1992.04.04 - 1997.03.19
2 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
PRUDENCE ANN PEARCE (resigned)
Secretary, 1997.03.19 - 2003.05.07
FLAT 7 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
JULIA WHALLEY BAYNHAM (resigned)
Director, RETIRED, 2007.11.01 - 2016.02.01
FLAT 1 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE
JOAN MARGARET BETTS (resigned)
Director, RETIRED, 2001.12.28 - 2014.02.10
FLAT 2 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE
ENGLAND
MICHAEL IAN BROWN (resigned)
Director, SOLICITOR, 2002.06.06 - 2005.01.04
FLAT 1 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
ROY DUNSTAN (resigned)
Director, RETIRED, 1992.04.04 - 2001.12.28
2 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
ERNEST SKELTON EVERITT (resigned)
Director, RETIRED, 1992.04.04 - 1992.10.26
5 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
MARY GERTRUDE EVERITT (resigned)
Director, RETIRED, 1993.04.01 - 2006.11.01
5 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE
ELIZABETH IDA MARIA FREEDMAN (resigned)
Director, BEAUTICIAN SUPERVISOR, 1992.04.04 - 1991.12.16
7 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
BERYL STEWART GRANTHAM (resigned)
Director, HOUSEWIFE, 2000.01.16 - 2006.10.01
FLAT 6 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
CHRISTOPHER EDWARD NEWSOM HOWARD (resigned)
Director, 2000.12.08 - 2014.12.15
FLAT 7 NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE
ELEANOR MONICA HOWARD (resigned)
Director, RETIRED, 1992.04.04 - 2000.12.08
4 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
JOY LEACH (resigned)
Director, RETIRED, 1992.04.04 - 1998.04.03
3 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
WINIFRED LOCK (resigned)
Director, RETIRED, 1992.04.04 - 2002.06.06
1 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
EMILE NAIM (resigned)
Director, FINANCIAL ADVISOR, 1992.04.04 - 1999.12.12
6 NORTH PLACE NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCS
Date 2013.10.31 2012.10.31
Current Assets £ 68,562 + 525.05 % £ 10,969
Tangible Fixed Assets Depreciation £ 50
Shareholder Funds £ 68,569 + 521.88 % £ 11,026
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 68,569 + 521.88 % £ 11,026
Total Assets Less Current Liabilities £ 68,569 + 521.88 % £ 11,026
Net Current Assets Liabilities £ 68,562 + 525.05 % £ 10,969
Cash Bank In Hand £ 68,562 + 525.05 % £ 10,969
Share Capital Allotted Called Up Paid £ 7 £ 7
Number Shares Allotted 7 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 50 £ 50
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 7 £ 7
Fixed Assets £ 50
Tangible Fixed Assets £ 50

Companies near to SERVICES (NORTH PLACE) ltd.

Information about the Private Limited Company SERVICES (NORTH PLACE) 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: 2016.07.21. Reload the data