Based in London, Northern & Shell Group Ltd was established in 1993, it has a status of "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, David Francis | 01 June 1995 | 22 November 1996 | 1 |
| COLLINS, Andrew John | 01 June 1995 | 31 March 1998 | 1 |
| DESMOND, Janet | 08 August 1994 | 08 March 2010 | 1 |
| EAST, John | 01 January 1997 | 08 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLICE, Martin Stephen | 28 May 1999 | 23 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| SH01 - Return of Allotment of shares | 30 November 2018 | |
| RESOLUTIONS - N/A | 29 November 2018 | |
| CS01 - N/A | 27 July 2018 | |
| PSC05 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| PSC05 - N/A | 14 March 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 07 September 2016 | |
| CH01 - Change of particulars for director | 06 September 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 06 December 2013 | |
| AA - Annual Accounts | 19 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2012 | |
| SH19 - Statement of capital | 18 December 2012 | |
| CAP-SS - N/A | 18 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AR01 - Annual Return | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| CH03 - Change of particulars for secretary | 06 December 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| SH01 - Return of Allotment of shares | 06 February 2010 | |
| MISC - Miscellaneous document | 06 February 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA01 - Change of accounting reference date | 06 November 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| RESOLUTIONS - N/A | 07 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 225 - Change of Accounting Reference Date | 12 July 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
| MEM/ARTS - N/A | 18 December 2000 | |
| RESOLUTIONS - N/A | 07 December 2000 | |
| 395 - Particulars of a mortgage or charge | 06 December 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| AUD - Auditor's letter of resignation | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
| AA - Annual Accounts | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 05 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1997 | |
| 225 - Change of Accounting Reference Date | 27 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 288 - N/A | 30 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| 288 - N/A | 23 June 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 22 July 1994 | |
| AUD - Auditor's letter of resignation | 18 July 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 07 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| 288 - N/A | 06 April 1994 | |
| CERTNM - Change of name certificate | 31 January 1994 | |
| CERTNM - Change of name certificate | 31 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 August 1993 | |
| SA - Shares agreement | 22 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 July 1993 | |
| 288 - N/A | 17 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1993 | |
| 88(2)P - N/A | 19 March 1993 | |
| 287 - Change in situation or address of Registered Office | 17 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| NEWINC - New incorporation documents | 25 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 November 2010 | Fully Satisfied |
N/A |
| Debenture | 12 September 2005 | Fully Satisfied |
N/A |
| Debenture | 22 November 2000 | Fully Satisfied |
N/A |
