About

Registered Number: 00397677
Date of Incorporation: 09/08/1945 (79 years and 8 months ago)
Company Status: Active
Registered Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL

 

Having been setup in 1945, Northall Investments Ltd have registered office in Kettering, Northamptonshire, it has a status of "Active". The current directors of this business are listed as Green, Janet Elizabeth, Green, Andrew Leonard, Green, Patrick Leonard, Seary, Cyril Robert, Willson, Margaret Evelyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Andrew Leonard N/A - 1
WILLSON, Margaret Evelyn N/A 04 May 2007 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Janet Elizabeth 04 January 1996 - 1
GREEN, Patrick Leonard 15 February 1992 03 March 1997 1
SEARY, Cyril Robert N/A 15 February 1992 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 21 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 03 July 2000
287 - Change in situation or address of Registered Office 23 June 2000
AA - Annual Accounts 18 January 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 14 July 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 26 March 1997
288b - Notice of resignation of directors or secretaries 25 March 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 25 July 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 20 March 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 24 June 1994
395 - Particulars of a mortgage or charge 04 February 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 25 July 1993
363s - Annual Return 14 August 1992
AA - Annual Accounts 31 July 1992
288 - N/A 26 February 1992
288 - N/A 27 July 1991
AA - Annual Accounts 19 July 1991
363a - Annual Return 05 July 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 06 November 1990
288 - N/A 27 July 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 19 January 1987
AA - Annual Accounts 27 September 1986
AA - Annual Accounts 12 November 1984
AA - Annual Accounts 12 November 1983
MISC - Miscellaneous document 09 August 1945

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 February 1994 Fully Satisfied

N/A

Legal charge 22 August 1974 Fully Satisfied

N/A

Debenture 17 June 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.