J.W. Northend Limited

Company Name	J.W. Northend Limited
Company Status	Active
Company Number	02914773
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Nigel De Lisle Stubley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(1 year, 6 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Sheffield S8 0TZ

Secretary Name	Mr Nigel De Lisle Stubley
Status	Current
Appointed	09 April 2019(25 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Clyde Road Sheffield S8 0TZ

Director Name	Mr Ian McCloskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(25 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Sheffield S8 0TZ

Director Name	Mr Richard Green
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(25 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Sheffield S8 0TZ

Director Name	James Scott
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Woodbine Cottage Holcombe Hill Holcombe Bath Avon BA3 5DG

Director Name	Thelma Jane Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Office Manager
Correspondence Address	Woodbine Cottage Holcombe Hill Holcombe Bath Somerset BA3 5DG

Secretary Name	Thelma Jane Scott
Nationality	British
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Role	Office Manager
Correspondence Address	Woodbine Cottage Holcombe Hill Holcombe Bath Somerset BA3 5DG

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	20 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 August 1994)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Thelma Jane Scott
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 1995)
Role	Office Manager
Correspondence Address	Woodbine Cottage Holcombe Hill Holcombe Bath Somerset BA3 5DG

Director Name	Mr Roger Hall
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(11 months after company formation)
Appointment Duration	10 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	122 Chelsea Road Sheffield South Yorkshire S11 9BR

Director Name	Mr Keith Stubley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	77 Dransfield Road Sheffield South Yorkshire S10 5RP

Secretary Name	Nigel De Lisle Stubley
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Barns South End Goxhill Barrow Upon Humber South Humberside DN19 7LZ

Secretary Name	Mr Keith Stubley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1997)
Role	Secretary
Correspondence Address	77 Dransfield Road Sheffield South Yorkshire S10 5RP

Secretary Name	Mr Keith Stubley
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 06 March 1997)
Role	Secretary
Correspondence Address	77 Dransfield Road Sheffield South Yorkshire S10 5RP

Director Name	Matthew Norris
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2004)
Role	Business Manager
Correspondence Address	4 Balmoral Way New Whittington Chesterfield Derbyshire S43 2BE

Director Name	Roger Oldfield
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2004)
Role	Business Manager
Correspondence Address	41 Bridle Stile Gardens Bridleways Mosborough Sheffield S20 5EH

Director Name	Mr Charles John Ryan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 August 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	39 North Bar Without Beverley East Yorkshire HU17 7AG

Secretary Name	Mr Stephen David Bender
Nationality	British
Status	Resigned
Appointed	06 March 1997(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Secretary Name	Mr Charles John Ryan
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 North Bar Without Beverley East Yorkshire HU17 7AG

Secretary Name	Ms Bridget Anne Marsden
Nationality	British
Status	Resigned
Appointed	20 August 2007(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 April 2019)
Role	Accountant
Correspondence Address	Clyde Road Sheffield S8 0TZ

Director Name	Mrs Nicola Jane Stubley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Sheffield S8 0TZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	northend.co.uk
Telephone	0114 2500331
Telephone region	Sheffield

Location

Registered Address	Clyde Road Sheffield S8 0TZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Nigel De Lisle Stubley 40.00% Ordinary
3.1k at £1	Nicola Stubley 30.65% Ordinary
1.9k at £1	Mr Keith Stubley 19.35% Ordinary
1000 at £1	Bridget Marsden 10.00% Ordinary

Financials

Year	2014
Net Worth	£404,642
Cash	£34,182
Current Liabilities	£1,248,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: Midland 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: The property on the south east side of broadfield road sheffield benefit of all rights licences contracts deeds undertakings and the assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: Midland 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: The property on the east side of broadfield road sheffield benefit of all rights licences contracts deeds undertakings assigns of goodwill to the bank. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: George Charles Dutfield Classification: Debenture Secured details: Â£25,000 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: Nigel De Lisle Stubley Classification: Debenture Secured details: Â£25,000 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: Thomas Gregory Dakin Classification: Debenture Secured details: Â£25,000 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1997	Delivered on: 25 March 1997 Satisfied on: 18 July 2000 Persons entitled: Elizabeth Valerie Reid Classification: Debenture Secured details: Â£25,000 and all other moneys due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 March 1997	Delivered on: 21 March 1997 Satisfied on: 9 July 2003 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
6 March 1997	Delivered on: 18 March 1997 Satisfied on: 9 July 2003 Persons entitled: Murray Johnstone Limited("the Trustee" Which Expression Shall Include Any Other Registered Holder for the Time Being Ofthis Debenture) to Hold as the Trustee on Trustfor the Benefit of the Stockholders as Defined Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with or pursuant to the loan stock instrument dated 6TH march 1997 or otherwise as defined in this debenture. Particulars: Leasehold land on the south east side and east side of broadfield road, sheffield title numbers syk 196418 and syk 318050.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2004	Delivered on: 8 October 2004 Satisfied on: 21 October 2006 Persons entitled: Nigel De Lisle Stubley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings at clyde road,sheffield and the f/h property being land and buildings at oslo road,hull. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 2004	Delivered on: 8 October 2004 Satisfied on: 24 March 2009 Persons entitled: Charles John Richard Ryan Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings at clyde road,sheffield and the f/h property being land and buildings at oslo road,hull. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2004	Delivered on: 8 May 2004 Satisfied on: 5 July 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture dated 10 june 2003 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing, agreement dated 3RD june 2003 between yorkshire bank PLC and the company and any deed amending or replacing the same. See the mortgage charge document for full details. Fully Satisfied
30 October 2003	Delivered on: 6 November 2003 Satisfied on: 5 July 2012 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 10TH june 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest of the company in or arising out of a factoring, invoice discounting, or sales ledger financing agreement dated 3RD june 2003 between yorkshire bank PLC and the company and any deed amending or replacing the same (all such deeds being hereinafter called the charged deeds) and all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
12 June 2003	Delivered on: 1 July 2003 Satisfied on: 24 March 2009 Persons entitled: Yorkshire Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other trade debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge any receivable purchased or purported to be purchased by the security holder pursuant to an agreement including its related rights both present and future which fail to vest effectively or absolutely in the security holder for any reason. See the mortgage charge document for full details. Fully Satisfied
10 June 2003	Delivered on: 13 June 2003 Satisfied on: 5 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 September 2002	Delivered on: 24 September 2002 Satisfied on: 9 July 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the book debts and other debts of the company both present and future. See the mortgage charge document for full details. Fully Satisfied
4 July 2000	Delivered on: 6 July 2000 Satisfied on: 9 July 2003 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1997	Delivered on: 1 August 1997 Satisfied on: 18 July 2000 Persons entitled: Anne Stubley 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 July 1994	Delivered on: 22 July 1994 Satisfied on: 18 July 2000 Persons entitled: Midland Bank PLC Classification: Fixed and 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 July 2013	Delivered on: 25 July 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2013	Delivered on: 15 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 February 2007	Delivered on: 16 February 2007 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 July 2006	Delivered on: 11 July 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 September 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
18 June 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
17 May 2019	Cancellation of shares. Statement of capital on 9 April 2019 GBP 1 (6 pages)
17 May 2019	Purchase of own shares. (3 pages)
17 April 2019	Cessation of Nigel De Lisle Stubley as a person with significant control on 10 April 2019 (1 page)
17 April 2019	Notification of De Lisle Holdings Limited as a person with significant control on 10 April 2019 (2 pages)
11 April 2019	Cessation of Nicola Jane Stubley as a person with significant control on 10 April 2019 (1 page)
11 April 2019	Appointment of Mr Richard Green as a director on 10 April 2019 (2 pages)
11 April 2019	Appointment of Mr Ian Mccloskey as a director on 10 April 2019 (2 pages)
11 April 2019	Termination of appointment of Nicola Jane Stubley as a director on 10 April 2019 (1 page)
9 April 2019	Appointment of Mr Nigel De Lisle Stubley as a secretary on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Bridget Anne Marsden as a secretary on 9 April 2019 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
1 March 2018	Satisfaction of charge 029147730022 in full (1 page)
14 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
22 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 August 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (4 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (4 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 September 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (4 pages)
15 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (4 pages)
16 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (4 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 10,000 (4 pages)
25 July 2013	Registration of charge 029147730022 (10 pages)
25 July 2013	Registration of charge 029147730022 (10 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 June 2013	Registration of charge 029147730021 (6 pages)
15 June 2013	Registration of charge 029147730021 (6 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
10 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
29 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 May 2011	Appointment of Mrs Nicola Stubley as a director (2 pages)
20 May 2011	Appointment of Mrs Nicola Stubley as a director (2 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
5 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 October 2009	Secretary's details changed for Bridget Anne Marsden on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Bridget Anne Marsden on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Nigel De Lisle Stubley on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Nigel De Lisle Stubley on 19 October 2009 (2 pages)
3 April 2009	Return made up to 30/03/09; full list of members (3 pages)
3 April 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
7 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
7 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 September 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
1 September 2007	Declaration of mortgage charge released/ceased (1 page)
1 September 2007	Declaration of mortgage charge released/ceased (1 page)
1 September 2007	Declaration of mortgage charge released/ceased (1 page)
1 September 2007	Declaration of mortgage charge released/ceased (1 page)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
13 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 February 2007	Particulars of mortgage/charge (9 pages)
16 February 2007	Particulars of mortgage/charge (9 pages)
25 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
25 October 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Particulars of mortgage/charge (9 pages)
11 July 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	Return made up to 30/03/06; full list of members (7 pages)
28 April 2006	Return made up to 30/03/06; full list of members (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
31 March 2005	Return made up to 30/03/05; full list of members (7 pages)
31 March 2005	Return made up to 30/03/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (5 pages)
8 May 2004	Particulars of mortgage/charge (5 pages)
26 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
6 November 2003	Particulars of mortgage/charge (4 pages)
6 November 2003	Particulars of mortgage/charge (4 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (10 pages)
9 July 2003	Declaration of satisfaction of mortgage/charge (10 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
13 June 2003	Particulars of mortgage/charge (4 pages)
13 June 2003	Particulars of mortgage/charge (4 pages)
8 May 2003	Return made up to 30/03/03; full list of members (9 pages)
8 May 2003	Return made up to 30/03/03; full list of members (9 pages)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (19 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
30 May 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
13 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2001	Return made up to 30/03/01; full list of members (8 pages)
10 May 2001	Return made up to 30/03/01; full list of members (8 pages)
29 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
29 January 2001	Accounts for a medium company made up to 31 March 2000 (16 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (5 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (5 pages)
6 July 2000	Particulars of mortgage/charge (7 pages)
6 July 2000	Particulars of mortgage/charge (7 pages)
12 June 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
4 January 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
30 April 1999	Return made up to 30/03/99; no change of members (4 pages)
30 April 1999	Return made up to 30/03/99; no change of members (4 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
1 February 1999	Accounts for a medium company made up to 31 March 1998 (19 pages)
22 June 1998	Return made up to 30/03/98; no change of members (4 pages)
22 June 1998	Return made up to 30/03/98; no change of members (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 August 1997	Particulars of mortgage/charge (4 pages)
1 August 1997	Particulars of mortgage/charge (4 pages)
16 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 June 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
16 June 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
5 June 1997	Return made up to 30/03/97; full list of members (6 pages)
5 June 1997	Return made up to 30/03/97; full list of members (6 pages)
23 May 1997	Declaration of assistance for shares acquisition (6 pages)
23 May 1997	Declaration of assistance for shares acquisition (6 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New secretary appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Secretary resigned (1 page)
18 April 1997	Company name changed turnberry holdings LIMITED\certificate issued on 21/04/97 (5 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Declaration of assistance for shares acquisition (6 pages)
18 April 1997	Company name changed turnberry holdings LIMITED\certificate issued on 21/04/97 (5 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (10 pages)
18 March 1997	Particulars of mortgage/charge (10 pages)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	New secretary appointed (1 page)
25 September 1996	Director resigned (2 pages)
18 June 1996	New secretary appointed;new director appointed (1 page)
18 June 1996	New secretary appointed;new director appointed (1 page)
18 June 1996	Director resigned (2 pages)
18 June 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 June 1996	Director resigned (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 March 1996	Return made up to 30/03/95; full list of members (6 pages)
25 March 1996	Return made up to 30/03/95; full list of members (6 pages)
10 October 1995	Compulsory strike-off action has been discontinued (2 pages)
10 October 1995	Compulsory strike-off action has been discontinued (2 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
6 October 1995	Registered office changed on 06/10/95 from: c/o pethericks 124 high street midsomer norton bath BA3 2DA (1 page)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
6 October 1995	Registered office changed on 06/10/95 from: c/o pethericks 124 high street midsomer norton bath BA3 2DA (1 page)
19 September 1995	First Gazette notice for compulsory strike-off (2 pages)
19 September 1995	First Gazette notice for compulsory strike-off (2 pages)
9 April 1995	New secretary appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	New secretary appointed (2 pages)
9 April 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Director resigned;new director appointed (3 pages)
20 March 1995	Director resigned;new director appointed (3 pages)
23 August 1994	Amending 882R (2 pages)
23 August 1994	Amending 882R (2 pages)
26 July 1994	Ad 20/07/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 July 1994	Ad 20/07/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 July 1994	Memorandum and Articles of Association (5 pages)
26 July 1994	Memorandum and Articles of Association (5 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1994	Certificate of incorporation (1 page)
30 March 1994	Incorporation (19 pages)
30 March 1994	Certificate of incorporation (1 page)
30 March 1994	Incorporation (19 pages)

J.W. Northend Limited

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