About

Registered Number: 02862733
Date of Incorporation: 15/10/1993 (26 years and 3 months ago)
Company Status: Active
Registered Address: Daniel Street, Whitworth, Rochdale, Lancashire, OL12 8DA

 

Northern Joinery Ltd was registered on 15 October 1993 and are based in Lancashire, it's status in the Companies House registry is set to "Active". The current directors of this company are Broadbent, Angela, Broadbent, David John, Davenport, Peter Gordon, Edwards, Duncan, Clegg, Noel, Turner, Andrew John, Turner, Jack. We do not know the number of employees at Northern Joinery Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADBENT, Angela 01 March 2007 - 1
BROADBENT, David John 15 October 1993 - 1
DAVENPORT, Peter Gordon 15 October 1993 - 1
EDWARDS, Duncan 24 September 2018 - 1
CLEGG, Noel 15 October 1993 07 December 2006 1
TURNER, Andrew John 15 October 1993 07 December 2006 1
TURNER, Jack 15 October 1993 07 December 2006 1

Filing History

Document Type Date
CS01 - N/A 04 October 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 04 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH03 - Change of particulars for secretary 12 October 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 01 October 2007
225 - Change of Accounting Reference Date 22 July 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
RESOLUTIONS - N/A 21 December 2006
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
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
395 - Particulars of a mortgage or charge 21 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 15 December 2006
395 - Particulars of a mortgage or charge 09 December 2006
AUD - Auditor's letter of resignation 21 November 2006
225 - Change of Accounting Reference Date 16 November 2006
363a - Annual Return 12 October 2006
AA - Annual Accounts 09 February 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 15 November 2004
169 - Return by a company purchasing its own shares 06 September 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 10 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1994
SA - Shares agreement 12 April 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 12 April 1994
88(2)P - N/A 23 February 1994
CERTNM - Change of name certificate 09 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1993
288 - N/A 12 November 1993
395 - Particulars of a mortgage or charge 02 November 1993
288 - N/A 29 October 1993
288 - N/A 29 October 1993
287 - Change in situation or address of Registered Office 29 October 1993
NEWINC - New incorporation documents 15 October 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage of a life policy 07 December 2006 Outstanding

N/A

Mortgage of a life policy 07 December 2006 Outstanding

N/A

Mortgage 07 December 2006 Outstanding

N/A

Mortgage 07 December 2006 Outstanding

N/A

Chattel mortgage 07 December 2006 Outstanding

N/A

Debenture 07 December 2006 Outstanding

N/A

Omnibus guarantee and set-off agreement 07 December 2006 Outstanding

N/A

Legal charge 07 December 2006 Outstanding

N/A

Single debenture 29 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.