Established in 2005, Needlers Ltd are based in North Ferriby, it has a status of "Active". The companies directors are Tiffany, Paul, Keedy, Mark James, Russell, Robert James, Tiffany, Paul, Shipley, John Richard, Glew, Darren John, Greensides, Julie, Lightowler, Charles Thomas, Mercer, Anthony. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEEDY, Mark James | 02 January 2019 | - | 1 |
RUSSELL, Robert James | 02 September 2013 | - | 1 |
TIFFANY, Paul | 01 July 2020 | - | 1 |
GLEW, Darren John | 19 April 2016 | 10 August 2018 | 1 |
GREENSIDES, Julie | 05 December 2005 | 08 July 2011 | 1 |
LIGHTOWLER, Charles Thomas | 05 December 2005 | 26 June 2009 | 1 |
MERCER, Anthony | 05 December 2005 | 19 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIFFANY, Paul | 01 July 2020 | - | 1 |
SHIPLEY, John Richard | 08 July 2011 | 01 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
AP01 - Appointment of director | 03 July 2020 | |
AP03 - Appointment of secretary | 03 July 2020 | |
TM01 - Termination of appointment of director | 03 July 2020 | |
TM02 - Termination of appointment of secretary | 03 July 2020 | |
RP04CS01 - N/A | 09 January 2020 | |
CS01 - N/A | 12 December 2019 | |
PSC02 - N/A | 14 November 2019 | |
PSC07 - N/A | 14 November 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 02 July 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
RESOLUTIONS - N/A | 10 September 2018 | |
MA - Memorandum and Articles | 10 September 2018 | |
CS01 - N/A | 28 August 2018 | |
TM01 - Termination of appointment of director | 14 August 2018 | |
RESOLUTIONS - N/A | 24 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 18 August 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CS01 - N/A | 28 August 2016 | |
AP01 - Appointment of director | 22 April 2016 | |
TM01 - Termination of appointment of director | 22 April 2016 | |
MR01 - N/A | 19 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR01 - N/A | 18 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 20 July 2015 | |
MR01 - N/A | 09 July 2015 | |
MR01 - N/A | 01 July 2015 | |
MR01 - N/A | 01 July 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 06 August 2012 | |
AD01 - Change of registered office address | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
CH01 - Change of particulars for director | 08 May 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AP03 - Appointment of secretary | 08 July 2011 | |
TM01 - Termination of appointment of director | 08 July 2011 | |
TM02 - Termination of appointment of secretary | 08 July 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
AA - Annual Accounts | 13 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2009 | |
363a - Annual Return | 14 September 2009 | |
395 - Particulars of a mortgage or charge | 12 August 2009 | |
AA - Annual Accounts | 04 August 2009 | |
395 - Particulars of a mortgage or charge | 11 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
395 - Particulars of a mortgage or charge | 30 June 2009 | |
363a - Annual Return | 21 August 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 25 June 2007 | |
225 - Change of Accounting Reference Date | 22 May 2007 | |
MEM/ARTS - N/A | 12 March 2007 | |
CERTNM - Change of name certificate | 01 March 2007 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
RESOLUTIONS - N/A | 20 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2006 | |
123 - Notice of increase in nominal capital | 20 December 2006 | |
363s - Annual Return | 30 August 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
123 - Notice of increase in nominal capital | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
RESOLUTIONS - N/A | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
MEM/ARTS - N/A | 15 November 2005 | |
CERTNM - Change of name certificate | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
NEWINC - New incorporation documents | 15 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 February 2016 | Outstanding |
N/A |
A registered charge | 18 September 2015 | Outstanding |
N/A |
A registered charge | 09 July 2015 | Outstanding |
N/A |
A registered charge | 30 June 2015 | Outstanding |
N/A |
A registered charge | 30 June 2015 | Outstanding |
N/A |
Charge of deposit | 07 August 2009 | Fully Satisfied |
N/A |
Debenture | 29 June 2009 | Fully Satisfied |
N/A |
Debenture | 24 June 2009 | Fully Satisfied |
N/A |
Debenture | 30 November 2005 | Fully Satisfied |
N/A |