About

Registered Number: 05868846
Date of Incorporation: 06/07/2006 (14 years and 9 months ago)
Company Status: Active
Registered Address: Daniel Street, Whitworth, Rochdale, OL12 8DA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Broadbent/
1952-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr David John Broadbent/
1952-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Angela Broadbent/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.