About

Registered Number: 03542971
Date of Incorporation: 08/04/1998 (22 years and 7 months ago)
Company Status: Active
Registered Address: Planet Place,, George Stephenson Ind Estate, Newcastle Upon Tyne, Tyne & Wear, NE12 6EF

 

Northern Ventilation Services Ltd was founded on 08 April 1998 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". There are 9 directors listed for this organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCFARLANE, Adelle 30 April 2016 - 1
MCFARLANE, Eleanor 25 September 2009 - 1
BELL, Richard Anthony 07 August 1998 20 December 2000 1
COATESWORTH, Bradley Raymond 01 May 2003 05 May 2006 1
MCFARLANE, Adelle 01 March 2010 26 September 2013 1
MCFARLANE, Philip Anthony 07 August 1998 01 May 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Marie 06 May 2006 26 September 2013 1
MCFARLANE, Adelle 26 September 2013 30 April 2016 1
MCFARLANE, Edwin Philip 01 May 2003 06 May 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Edwin Philip Macfarlane/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Adelle Macfarlane/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 21 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 17 October 2019
MR04 - N/A 10 April 2019
MR01 - N/A 12 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 20 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
AP01 - Appointment of director 16 January 2017
SH01 - Return of Allotment of shares 16 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 13 October 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 June 2015
1.4 - Notice of completion of voluntary arrangement 13 June 2015
AR01 - Annual Return 28 April 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 28 November 2014
AA - Annual Accounts 23 September 2014
MR04 - N/A 19 September 2014
MR04 - N/A 19 September 2014
AR01 - Annual Return 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AP03 - Appointment of secretary 05 February 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 05 March 2013
AA01 - Change of accounting reference date 31 January 2013
1.1 - Report of meeting approving voluntary arrangement 14 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 15 June 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AP01 - Appointment of director 10 October 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 12 January 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 24 May 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 09 March 2007
363s - Annual Return 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
169 - Return by a company purchasing its own shares 16 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
RESOLUTIONS - N/A 06 July 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 10 January 2004
363a - Annual Return 10 January 2004
287 - Change in situation or address of Registered Office 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 11 August 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
363a - Annual Return 14 January 2003
AA - Annual Accounts 08 January 2003
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 February 2002
353 - Register of members 15 February 2002
RESOLUTIONS - N/A 12 February 2002
RESOLUTIONS - N/A 12 February 2002
123 - Notice of increase in nominal capital 12 February 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 08 January 2002
288b - Notice of resignation of directors or secretaries 26 April 2001
AA - Annual Accounts 30 March 2001
363a - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
363a - Annual Return 19 January 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 17 June 1999
225 - Change of Accounting Reference Date 17 March 1999
395 - Particulars of a mortgage or charge 15 February 1999
287 - Change in situation or address of Registered Office 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
CERTNM - Change of name certificate 10 August 1998
NEWINC - New incorporation documents 08 April 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 March 2019 Outstanding

N/A

Legal charge 26 April 2007 Fully Satisfied

N/A

Debenture 06 March 2007 Outstanding

N/A

Legal charge 19 August 2003 Fully Satisfied

N/A

Debenture 06 August 2003 Fully Satisfied

N/A

Mortgage debenture 03 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.