ALAN Northrop Limited

Company Name	ALAN Northrop Limited
Company Status	Active
Company Number	00727461
Category	Private Limited Company
Incorporation Date	21 June 1962(61 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Brenda Margaret Northrop
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Mr Roger Arthur Northrop
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman
Country of Residence	England
Correspondence Address	Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA

Secretary Name	Mrs Brenda Margaret Northrop
Nationality	British
Status	Current
Appointed	07 September 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Barn Coniston Cold Skipton North Yorkshire BD23 4EA

Director Name	Mr Nicholas John Northrop
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(40 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	29 Beech Drive Calderstones Park Whalley Lancashire BB7 9RA

Director Name	Mrs Jenny Elizabeth Hulme
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2002(40 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Anvil Lodge Airton Skipton North Yorkshire BD23 4AL

Director Name	Mr Richard Andrew Stride
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(40 years, 9 months after company formation)
Appointment Duration	21 years
Role	Manager
Country of Residence	England
Correspondence Address	127 Dawslack Cottage Parkers Lane Lower Utley Keighley West Yorkshire BD20 6DL

Director Name	Paul Anthony Brennan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2009)
Role	Salesman
Correspondence Address	Anvil Lodge Airton Skipton North Yorkshire BD23 4AL

Contact

Website	northroplabelprinters.co.uk
Telephone	01756 451145
Telephone region	Skipton

Location

Registered Address	Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Mr Roger Arthur Northrop 40.00% Ordinary
5k at £1	Brenda Margaret Northrop 20.00% Ordinary
5k at £1	Mrs J.e. Brennan 20.00% Ordinary
5k at £1	Nicholas J. Northrop 20.00% Ordinary

Financials

Year	2014
Net Worth	£635,174
Cash	£56,618
Current Liabilities	£651,283

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

12 November 2018	Delivered on: 15 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H enterprise way airedale business centre keighley road skipton t/n NYK125764. Notification of addition to or amendment of charge. Outstanding
4 October 2011	Delivered on: 8 October 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2011	Delivered on: 5 October 2011 Persons entitled: Skipton Business Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land lying to the west of keighley road, skipton, t/no: NYK125764. Outstanding
10 September 1992	Delivered on: 25 September 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at snaygill north yorkshire more particularly described in a lease dated 10/09/92 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 August 2011	Delivered on: 16 August 2011 Satisfied on: 5 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 June 2000	Delivered on: 22 June 2000 Satisfied on: 2 November 2011 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge any debt together with its related rights and all indebtedness owing or becoming due to the company on any account or in any way whatsoever other than the purchased debts..by way of floating charge all of the moneys which the company may receive in respect of the other debts. Fully Satisfied
3 February 1976	Delivered on: 6 February 1976 Satisfied on: 26 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 russell street keighley west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
11 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
7 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
13 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 November 2020 (13 pages)
9 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
25 September 2019	Director's details changed for Mrs Jenny Elizabeth Brennan on 9 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
30 April 2019	Accounts for a small company made up to 30 November 2018 (12 pages)
15 November 2018	Registration of charge 007274610008, created on 12 November 2018 (43 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 March 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
22 March 2017	Accounts for a small company made up to 30 November 2016 (8 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 January 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
21 January 2016	Accounts for a small company made up to 30 November 2015 (8 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (8 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (8 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (8 pages)
19 January 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
19 January 2015	Accounts for a small company made up to 30 November 2014 (8 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,000 (8 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,000 (8 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 25,000 (8 pages)
17 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
17 February 2014	Accounts for a small company made up to 30 November 2013 (8 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 25,000 (8 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 25,000 (8 pages)
19 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 25,000 (8 pages)
18 September 2013	Director's details changed for Mrs Brenda Margaret Northrop on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mr Roger Arthur Northrop on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Jenny Elizabeth Brennan on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mr Roger Arthur Northrop on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Jenny Elizabeth Brennan on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mr Nicholas John Northrop on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Brenda Margaret Northrop on 1 June 2013 (2 pages)
18 September 2013	Director's details changed for Mr Nicholas John Northrop on 1 June 2013 (2 pages)
15 May 2013	Registration of charge 007274610007 (39 pages)
15 May 2013	Registration of charge 007274610007 (39 pages)
13 February 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
13 February 2013	Accounts for a small company made up to 30 November 2012 (8 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
7 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
7 February 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (8 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 January 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
18 January 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
21 September 2010	Director's details changed for Jenny Brennan on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Roger Arthur Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Roger Arthur Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Richard Andrew Stride on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Brenda Margaret Northrop on 7 September 2010 (2 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Brenda Margaret Northrop on 7 September 2010 (2 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Nicholas John Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas John Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Jenny Brennan on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Brenda Margaret Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Jenny Brennan on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Richard Andrew Stride on 7 September 2010 (2 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Director's details changed for Richard Andrew Stride on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Roger Arthur Northrop on 7 September 2010 (2 pages)
21 September 2010	Director's details changed for Nicholas John Northrop on 7 September 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
7 September 2009	Return made up to 07/09/09; full list of members (5 pages)
7 September 2009	Return made up to 07/09/09; full list of members (5 pages)
9 April 2009	Appointment terminated director paul brennan (1 page)
9 April 2009	Appointment terminated director paul brennan (1 page)
19 February 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
19 February 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
8 September 2008	Return made up to 07/09/08; full list of members (5 pages)
5 February 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
5 February 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
7 September 2007	Return made up to 07/09/07; full list of members (4 pages)
7 September 2007	Return made up to 07/09/07; full list of members (4 pages)
28 April 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
28 April 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
13 February 2007	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
13 February 2007	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
11 September 2006	Return made up to 07/09/06; full list of members (4 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 07/09/06; full list of members (4 pages)
2 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 07/09/05; full list of members (4 pages)
9 September 2005	Return made up to 07/09/05; full list of members (4 pages)
24 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
7 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
16 September 2003	Return made up to 07/09/03; full list of members (10 pages)
16 September 2003	Return made up to 07/09/03; full list of members (10 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
10 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
18 September 2002	Return made up to 07/09/02; full list of members (8 pages)
18 September 2002	Return made up to 07/09/02; full list of members (8 pages)
23 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
23 October 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
26 September 2001	Return made up to 07/09/01; full list of members (7 pages)
26 September 2001	Return made up to 07/09/01; full list of members (7 pages)
3 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2000	Return made up to 07/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
29 August 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	Return made up to 07/09/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
10 December 1999	Return made up to 07/09/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (7 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
12 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
19 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
12 October 1997	Return made up to 07/09/97; no change of members (4 pages)
12 October 1997	Return made up to 07/09/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
17 September 1996	Return made up to 07/09/96; full list of members (6 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
14 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
28 September 1995	Return made up to 07/09/95; no change of members (4 pages)
28 September 1995	Return made up to 07/09/95; no change of members (4 pages)
25 September 1992	Particulars of mortgage/charge (3 pages)
25 September 1992	Particulars of mortgage/charge (3 pages)

ALAN Northrop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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