About

Registered Number: 02028141
Date of Incorporation: 13/06/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: 140 New Road, Aston Fields, Bromsgrove, Worcestershire, B60 2LE

 

Founded in 1986, North Street Industrial Management Ltd has its registered office in Worcestershire. Cogger, Timothy Michael, Hoye, Brian Patrick, Griffiths, Keith, Hadland, Royston David, Hawes, Daphne Lilian, Maclean, John Futvoye, Mann, Thomas William, Moy, William Thomas, Toy, Maurice William are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGGER, Timothy Michael 17 July 2000 - 1
HOYE, Brian Patrick 20 June 2016 - 1
HADLAND, Royston David N/A 30 January 1996 1
HAWES, Daphne Lilian 10 December 1992 01 January 1998 1
MACLEAN, John Futvoye N/A 10 October 1998 1
MANN, Thomas William N/A 10 December 1992 1
MOY, William Thomas N/A 10 December 1992 1
TOY, Maurice William 03 February 1993 17 July 2000 1
Secretary Name Appointed Resigned Total Appointments
GRIFFITHS, Keith N/A 10 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 14 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 20 December 2017
AP01 - Appointment of director 06 June 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 14 January 2013
AD04 - Change of location of company records to the registered office 14 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 02 June 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2005
RESOLUTIONS - N/A 30 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 22 July 2002
AAMD - Amended Accounts 28 March 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 09 October 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 18 January 2000
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 07 January 1999
363b - Annual Return 25 July 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 23 January 1997
AA - Annual Accounts 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
AA - Annual Accounts 24 January 1996
363s - Annual Return 24 January 1996
363s - Annual Return 19 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 11 April 1994
AA - Annual Accounts 08 February 1994
288 - N/A 14 April 1993
288 - N/A 14 April 1993
288 - N/A 14 April 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 14 January 1993
288 - N/A 14 January 1993
363b - Annual Return 21 April 1992
AA - Annual Accounts 16 February 1992
288 - N/A 16 February 1992
288 - N/A 22 November 1991
363a - Annual Return 22 November 1991
363a - Annual Return 18 June 1991
288 - N/A 16 May 1991
288 - N/A 16 May 1991
AA - Annual Accounts 16 May 1991
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
363 - Annual Return 05 January 1990
363 - Annual Return 22 February 1989
AA - Annual Accounts 22 February 1989
288 - N/A 22 February 1989
288 - N/A 22 February 1989
287 - Change in situation or address of Registered Office 22 February 1989
288 - N/A 22 February 1989
288 - N/A 19 October 1988
PUC 2 - N/A 02 February 1988
363 - Annual Return 13 January 1988
RESOLUTIONS - N/A 23 October 1987
AA - Annual Accounts 23 October 1987
287 - Change in situation or address of Registered Office 06 September 1987
288 - N/A 15 January 1987
287 - Change in situation or address of Registered Office 15 December 1986
CERTINC - N/A 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.