Northeast Sheets & Panels Ltd was founded on 16 December 1997 and has its registered office in Harelaw Annfield Plain Stanley, it's status is listed as "Active". We don't currently know the number of employees at the organisation. This company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Lisa | 17 January 2018 | - | 1 |
| WILLIAMS, Richard Stephen | 17 January 2018 | - | 1 |
| MILLER, Emily Louise | 06 April 2010 | 17 January 2018 | 1 |
| MOUNTAIN, Christopher John | 15 February 1998 | 17 January 2018 | 1 |
| RICHARDSON, George | 01 May 2000 | 17 January 2018 | 1 |
| WILSON, Lee | 01 May 2000 | 30 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOUNTAIN, Marian | 01 June 2002 | 17 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 17 November 2018 | |
| MR04 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| MR01 - N/A | 12 March 2018 | |
| RESOLUTIONS - N/A | 26 January 2018 | |
| MR01 - N/A | 22 January 2018 | |
| PSC02 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| TM02 - Termination of appointment of secretary | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR04 - N/A | 19 January 2018 | |
| CS01 - N/A | 04 January 2018 | |
| MR04 - N/A | 01 December 2017 | |
| CH01 - Change of particulars for director | 25 September 2017 | |
| CH01 - Change of particulars for director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| CH01 - Change of particulars for director | 18 January 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AA01 - Change of accounting reference date | 16 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 363a - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 287 - Change in situation or address of Registered Office | 26 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 21 February 2006 | |
| RESOLUTIONS - N/A | 06 February 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 April 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 February 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| AA - Annual Accounts | 25 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 August 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| RESOLUTIONS - N/A | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| 123 - Notice of increase in nominal capital | 06 September 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1999 | |
| 123 - Notice of increase in nominal capital | 16 March 1999 | |
| 225 - Change of Accounting Reference Date | 27 January 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 395 - Particulars of a mortgage or charge | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1998 | |
| 287 - Change in situation or address of Registered Office | 02 March 1998 | |
| NEWINC - New incorporation documents | 16 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 January 2018 | Outstanding |
N/A |
| Debenture | 22 July 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 February 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 March 1998 | Fully Satisfied |
N/A |
