Established in 1975, Northern Abrasives Ltd are based in Halesowen in West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Tierney, Janette Anthea, Beeson, Ian David, Beeson, Wendy, Dean, Cyril, Beeson, Dorothy are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESON, Ian David | N/A | - | 1 |
BEESON, Dorothy | N/A | 11 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIERNEY, Janette Anthea | 01 August 2013 | - | 1 |
BEESON, Wendy | 11 October 2002 | 01 August 2013 | 1 |
DEAN, Cyril | N/A | 11 October 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 19 December 2019 | |
CH01 - Change of particulars for director | 17 December 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 04 December 2017 | |
CH01 - Change of particulars for director | 06 November 2017 | |
CH03 - Change of particulars for secretary | 06 November 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 20 December 2016 | |
TM01 - Termination of appointment of director | 10 October 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 09 December 2014 | |
AD01 - Change of registered office address | 04 August 2014 | |
AR01 - Annual Return | 02 January 2014 | |
MR04 - N/A | 04 October 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AP01 - Appointment of director | 30 September 2013 | |
AP03 - Appointment of secretary | 30 September 2013 | |
AA01 - Change of accounting reference date | 24 September 2013 | |
TM02 - Termination of appointment of secretary | 24 September 2013 | |
AD01 - Change of registered office address | 24 September 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 20 December 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 11 August 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 19 December 2008 | |
363s - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 07 August 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 07 August 2006 | |
363s - Annual Return | 04 January 2006 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 29 July 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 20 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
169 - Return by a company purchasing its own shares | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
RESOLUTIONS - N/A | 01 August 2002 | |
MEM/ARTS - N/A | 01 August 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 20 August 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 03 February 1997 | |
395 - Particulars of a mortgage or charge | 21 August 1996 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 07 August 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363a - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 23 July 1993 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 22 December 1992 | |
363b - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 19 December 1991 | |
288 - N/A | 19 June 1991 | |
AA - Annual Accounts | 28 March 1991 | |
363a - Annual Return | 28 March 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 04 April 1990 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
AA - Annual Accounts | 12 February 1988 | |
363 - Annual Return | 21 January 1988 | |
AA - Annual Accounts | 01 April 1987 | |
363 - Annual Return | 19 March 1987 | |
NEWINC - New incorporation documents | 08 May 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 August 1996 | Fully Satisfied |
N/A |