Northern Keep Ltd was founded on 05 January 2012 and has its registered office in Macclesfield in Cheshire, it has a status of "Active". We don't know the number of employees at Northern Keep Ltd. Duffy, Stephen Francis, Hunter, Andrew, Paterson, Janet Treacy are listed as the directors of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Stephen Francis | 08 June 2017 | - | 1 |
| HUNTER, Andrew | 16 January 2012 | 09 April 2015 | 1 |
| PATERSON, Janet Treacy | 09 April 2015 | 08 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 January 2020 | |
| CS01 - N/A | 20 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| MR04 - N/A | 31 December 2019 | |
| AD01 - Change of registered office address | 23 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| MR01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| RESOLUTIONS - N/A | 04 October 2018 | |
| RP04CS01 - N/A | 18 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 27 March 2018 | |
| RP04CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC02 - N/A | 25 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| PSC07 - N/A | 19 January 2018 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 24 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AD01 - Change of registered office address | 19 August 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AP03 - Appointment of secretary | 28 April 2015 | |
| TM02 - Termination of appointment of secretary | 28 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AA01 - Change of accounting reference date | 02 October 2014 | |
| AP01 - Appointment of director | 11 June 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| CERTNM - Change of name certificate | 13 July 2012 | |
| SH01 - Return of Allotment of shares | 06 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| CONNOT - N/A | 03 July 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| RESOLUTIONS - N/A | 30 May 2012 | |
| AD01 - Change of registered office address | 22 February 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AP03 - Appointment of secretary | 19 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| NEWINC - New incorporation documents | 05 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 08 June 2017 | Fully Satisfied |
N/A |
