Established in 2006, Northern Joinery (Holdings) Ltd are based in Rochdale, it's status in the Companies House registry is set to "Active". Davenport, Peter Gordon, Broadbent, Angela, Broadbent, David John are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROADBENT, Angela | 01 March 2007 | - | 1 |
| BROADBENT, David John | 21 September 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVENPORT, Peter Gordon | 21 September 2006 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr David John Broadbent/
1952-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr David John Broadbent/
1952-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Angela Broadbent/
1961-02 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 26 March 2020 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 06 July 2018 | |
| PSC01 - N/A | 16 May 2018 | |
| PSC01 - N/A | 16 May 2018 | |
| PSC07 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| CS01 - N/A | 06 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 31 July 2015 | |
| RESOLUTIONS - N/A | 14 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 April 2015 | |
| SH19 - Statement of capital | 14 April 2015 | |
| CAP-SS - N/A | 14 April 2015 | |
| AA - Annual Accounts | 17 February 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH03 - Change of particulars for secretary | 14 August 2012 | |
| AA - Annual Accounts | 09 February 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| CH01 - Change of particulars for director | 27 September 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 225 - Change of Accounting Reference Date | 03 August 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| MEM/ARTS - N/A | 15 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
| CERTNM - Change of name certificate | 19 February 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| NEWINC - New incorporation documents | 06 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Omnibus guarantee and set-off agreement | 07 December 2006 | Outstanding |
N/A |
| Debenture | 07 December 2006 | Outstanding |
N/A |
| Debenture | 07 December 2006 | Outstanding |
N/A |
