NI

NORTHUMBRIA INVESTMENTS LIMITED

Dissolved

Company number 01007912

Markfield · Incorporated 15 April 1971

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
1 May 2019
BJ
BOWATER, John Ferguson
Director
21 July 2005
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
FM
FORD, Mary
Secretary · Resigned
30 August 2007
RJ
RETALLACK, James Keith
Director · Resigned
21 July 2005
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
1 May 1996
WK
WILLIS, Karen Jayne
Secretary · Resigned
25 November 1992
GT
GRIMES, Timothy Nicholas
Secretary · Resigned
1 October 1992
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
KD
KAYE, David Malcolm
Secretary · Resigned
—
DJ
DONKIN, John
Director · Resigned
—
KD
KAYE, David Malcolm
Director · Resigned
—
TG
THOMPSON, Graham
Director · Resigned
—

Persons with significant control

PS
London And Northern Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 January 2020 View
Gazette Notice Voluntary
Gazette
22 October 2019 View
Dissolution Application Strike Off Company
Dissolution
10 October 2019 View
Legacy
Capital
20 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 August 2019 View
Legacy
Insolvency
20 August 2019 View
Resolution
Resolution
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Termination Secretary Company With Name
Officers
14 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company
Officers
3 November 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
24 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Address
6 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
22 June 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Officers
12 May 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
26 July 1994 View
Resolution
Resolution
20 October 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
22 January 1991 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
14 April 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Officers
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 October 1986 View
Legacy
Annual Return
9 October 1986 View
Miscellaneous
Miscellaneous
1 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LE67 9PJ

G.SKINNER & SONS LIMITED
#00299808
dissolved
HICKMANS CONTRACTORS LIMITED
#00447702
dissolved
BALDWIN NOMINEES LIMITED
#00732118
dissolved
GRANVILLE-STEEL CONTRACTING LIMITED
#00870867
dissolved
MIDDLEPROPERTY FARMS LTD
#00966722
dissolved
See all companies at LE67 9PJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.