Based in Harrogate in North Yorkshire, Northern Energy Supplies Ltd was registered on 09 September 1966, it's status in the Companies House registry is set to "Active". This business has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, John | 23 March 1998 | 22 March 1999 | 1 |
| ILLINGWORTH, Mark Richard | N/A | 01 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANFORD, Thomas Martin | N/A | 01 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AA01 - Change of accounting reference date | 04 December 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AA01 - Change of accounting reference date | 08 February 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 26 June 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| RESOLUTIONS - N/A | 03 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| RESOLUTIONS - N/A | 01 June 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| RESOLUTIONS - N/A | 04 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 July 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 October 1999 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 October 1999 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 395 - Particulars of a mortgage or charge | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 395 - Particulars of a mortgage or charge | 27 October 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1997 | |
| AA - Annual Accounts | 09 May 1997 | |
| 395 - Particulars of a mortgage or charge | 02 May 1997 | |
| 395 - Particulars of a mortgage or charge | 28 December 1996 | |
| 395 - Particulars of a mortgage or charge | 13 July 1996 | |
| 363s - Annual Return | 29 May 1996 | |
| 288 - N/A | 13 April 1996 | |
| 395 - Particulars of a mortgage or charge | 11 April 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 395 - Particulars of a mortgage or charge | 02 February 1995 | |
| 395 - Particulars of a mortgage or charge | 15 October 1994 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| 288 - N/A | 08 June 1994 | |
| CERTNM - Change of name certificate | 06 September 1993 | |
| CERTNM - Change of name certificate | 06 September 1993 | |
| AA - Annual Accounts | 24 June 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363s - Annual Return | 07 July 1992 | |
| 288 - N/A | 07 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
| 123 - Notice of increase in nominal capital | 01 July 1992 | |
| 363b - Annual Return | 09 August 1991 | |
| 395 - Particulars of a mortgage or charge | 30 July 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1990 | |
| 288 - N/A | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| 363 - Annual Return | 17 July 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| AA - Annual Accounts | 27 September 1989 | |
| 363 - Annual Return | 17 October 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 395 - Particulars of a mortgage or charge | 15 June 1988 | |
| AA - Annual Accounts | 07 April 1988 | |
| 395 - Particulars of a mortgage or charge | 07 January 1988 | |
| 363 - Annual Return | 06 January 1987 | |
| AA - Annual Accounts | 01 September 1986 | |
| 363 - Annual Return | 26 July 1986 | |
| MISC - Miscellaneous document | 09 September 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 September 2004 | Outstanding |
N/A |
| Fixed charge | 22 April 1999 | Outstanding |
N/A |
| Fixed charge | 23 October 1998 | Outstanding |
N/A |
| Fixed charge | 20 March 1998 | Outstanding |
N/A |
| Fixed charge | 11 February 1998 | Outstanding |
N/A |
| Fixed charge | 29 August 1997 | Outstanding |
N/A |
| Fixed charge | 28 April 1997 | Outstanding |
N/A |
| Fixed charge | 23 December 1996 | Outstanding |
N/A |
| Fixed charge | 27 June 1996 | Outstanding |
N/A |
| Fixed charge | 02 April 1996 | Outstanding |
N/A |
| Fixed charge | 30 January 1995 | Outstanding |
N/A |
| Fixed charge | 03 October 1994 | Outstanding |
N/A |
| Floating charge | 24 July 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 August 1990 | Outstanding |
N/A |
| Debenture | 13 June 1988 | Fully Satisfied |
N/A |
| Single debenture | 05 January 1988 | Fully Satisfied |
N/A |
| Single debenture | 18 March 1968 | Fully Satisfied |
N/A |
