About

Registered Number: 04417652
Date of Incorporation: 16/04/2002 (19 years and 9 months ago)
Company Status: Active
Registered Address: Springwell Works, Buslingthorpe Lane, Leeds, LS7 2DF,

 

Northbar Ltd was registered on 16 April 2002 with its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Northbar Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TOWNSLEY, Christian 16 April 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 31 August 2020
CH01 - Change of particulars for director 30 June 2020
CH01 - Change of particulars for director 30 June 2020
PSC04 - N/A 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 26 April 2019
PSC04 - N/A 28 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 06 June 2016
AR01 - Annual Return 10 May 2016
AD01 - Change of registered office address 19 October 2015
AA - Annual Accounts 23 June 2015
MR04 - N/A 04 June 2015
AR01 - Annual Return 20 April 2015
MR01 - N/A 03 March 2015
AA - Annual Accounts 28 December 2014
RESOLUTIONS - N/A 16 December 2014
SH10 - Notice of particulars of variation of rights attached to shares 16 December 2014
SH08 - Notice of name or other designation of class of shares 16 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 January 2013
MG01 - Particulars of a mortgage or charge 13 October 2012
MG01 - Particulars of a mortgage or charge 14 July 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 25 October 2011
AP01 - Appointment of director 27 July 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 21 April 2011
CH03 - Change of particulars for secretary 21 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 21 January 2008
287 - Change in situation or address of Registered Office 22 June 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 23 July 2003
363s - Annual Return 16 May 2003
225 - Change of Accounting Reference Date 19 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2015 Outstanding

N/A

Legal charge 11 October 2012 Outstanding

N/A

Debenture 04 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.