About

Registered Number: 01433876
Date of Incorporation: 29/06/1979 (40 years and 6 months ago)
Company Status: Active
Registered Address: 21 Willow Crescent, Wrose, Bradford, West Yorkshire, BD2 1LR

 

Founded in 1979, Northern Chimney Lining Systems Ltd has its registered office in Bradford, it's status at Companies House is "Active". There are 3 directors listed as Barnes, Allan, Barnes, Georgia Mary, Barnes, Matthew James for Northern Chimney Lining Systems Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Allan N/A - 1
BARNES, Georgia Mary N/A - 1
BARNES, Matthew James 23 June 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Georgia Mary Barnes/
1954-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Allan Barnes/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 10 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 October 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 24 September 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 14 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 19 October 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 04 October 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 17 October 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 22 September 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 15 October 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 24 September 1996
363s - Annual Return 27 October 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 14 September 1994
363s - Annual Return 17 November 1993
AA - Annual Accounts 16 November 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 02 December 1991
363b - Annual Return 02 December 1991
395 - Particulars of a mortgage or charge 10 September 1991
AA - Annual Accounts 17 December 1990
363a - Annual Return 19 November 1990
AA - Annual Accounts 12 December 1989
363 - Annual Return 12 December 1989
RESOLUTIONS - N/A 31 August 1989
RESOLUTIONS - N/A 31 August 1989
MEM/ARTS - N/A 31 July 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
287 - Change in situation or address of Registered Office 14 November 1988
287 - Change in situation or address of Registered Office 04 August 1988
288 - N/A 29 June 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 25 April 1988
288 - N/A 30 November 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
363 - Annual Return 19 March 1987
287 - Change in situation or address of Registered Office 19 March 1987
AA - Annual Accounts 19 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 September 1991 Outstanding

N/A

Debenture 22 December 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.