Established in 2003, Northmead Developments Ltd are based in York, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this company are Mead, Fiona Wendy, Mead, Philip Ruxton.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAD, Fiona Wendy | 14 December 2016 | - | 1 |
MEAD, Philip Ruxton | 08 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 June 2020 | |
AD01 - Change of registered office address | 07 May 2020 | |
MR01 - N/A | 24 March 2020 | |
CS01 - N/A | 09 October 2019 | |
PSC04 - N/A | 09 October 2019 | |
PSC01 - N/A | 08 October 2019 | |
MR04 - N/A | 09 August 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 18 October 2018 | |
MR01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 16 October 2017 | |
MR04 - N/A | 03 May 2017 | |
AA - Annual Accounts | 07 April 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
CS01 - N/A | 12 October 2016 | |
CH01 - Change of particulars for director | 14 July 2016 | |
MR04 - N/A | 18 April 2016 | |
MR04 - N/A | 18 April 2016 | |
MR04 - N/A | 18 April 2016 | |
MR04 - N/A | 18 April 2016 | |
MR04 - N/A | 18 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 14 October 2015 | |
MR01 - N/A | 01 October 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH03 - Change of particulars for secretary | 12 October 2011 | |
CH01 - Change of particulars for director | 11 October 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 18 May 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AD01 - Change of registered office address | 27 July 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 29 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2008 | |
363a - Annual Return | 31 October 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
AA - Annual Accounts | 26 June 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
363a - Annual Return | 16 October 2007 | |
395 - Particulars of a mortgage or charge | 04 August 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 26 May 2005 | |
395 - Particulars of a mortgage or charge | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 23 March 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 13 October 2004 | |
395 - Particulars of a mortgage or charge | 05 February 2004 | |
225 - Change of Accounting Reference Date | 21 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
NEWINC - New incorporation documents | 08 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2020 | Outstanding |
N/A |
A registered charge | 11 June 2018 | Fully Satisfied |
N/A |
A registered charge | 01 October 2015 | Fully Satisfied |
N/A |
Legal mortgage | 27 June 2008 | Fully Satisfied |
N/A |
Legal mortgage | 28 March 2008 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 2005 | Fully Satisfied |
N/A |
Legal mortgage | 29 April 2005 | Fully Satisfied |
N/A |
Debenture | 21 March 2005 | Fully Satisfied |
N/A |
Debenture | 29 January 2004 | Fully Satisfied |
N/A |