NORTHERN COMPONENTS LIMITED

Unit 3 Carcroft Industrial Estate Bentley Moor Lane, Doncaster, DN6 7BH Carcroft

StatusACTIVE
Company No.01480469
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1980
Years39 years, 9 months and 16 days


SUMMARY

NORTHERN COMPONENTS LIMITED is an active private limited company with number 01480469. It was incorporated 39 years, 9 months and 16 days ago, on 20 February 1980. The company address is Unit 3 Carcroft Industrial Estate Bentley Moor Lane, Doncaster, DN6 7BH Carcroft, Doncaster, South Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NORTHERN COMPONENTS LIMITED is 'Wholesale trade of motor vehicle parts and accessories ' (45310). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date12 Dec 2016
Returns Last Date14 Nov 2015
Nature of business (SIC)
45310Wholesale trade of motor vehicle parts and accessories
Mortgages
Num. Charges16
Outstanding0
Part. Satisfied0
Satisfied16
Partners
General0
Limited0



OFFICERS


SMITH, Winifred Mary
Secretary
ACTIVE
Assigned on
Current time on role

SMITH, Joseph Michael
Director
ACTIVE
Assigned on
Current time on role

SMITH, Winifred Mary
Director
ACTIVE
Assigned on
Current time on role

DICKINSON, Peter Allen
Director
RESIGNED
Assigned on
Resigned on 29 May 1996
Time on role 23 years, 6 months and 8 days

CHARGES




16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied

Legal charge

Created on 06 Feb 2004
Delivered on 11 Feb 2004
Status Fully-satisfied
Satisfied on 28 May 2009

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The freehold property being sandy lane industrial estate worksop nottinghamshire.



Transactions
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Guarantee & debenture

Created on 03 May 2002
Delivered on 16 May 2002
Status Fully-satisfied
Satisfied on 28 May 2009

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or total parts distibution LTD to the chargee on any account whatsoever



Short 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.



Transactions
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Legal charge

Created on 30 Oct 1997
Delivered on 05 Nov 1997
Status Fully-satisfied
Satisfied on 05 Nov 2009

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a land and buildings on the west side of king street gainsborough lincolnshire.



Transactions
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Legal charge

Created on 30 Oct 1997
Delivered on 05 Nov 1997
Status Fully-satisfied
Satisfied on 19 Feb 2004

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Property k/a land and buildings at sandy lane industrial estate workshop nottingham.



Transactions
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Debenture

Created on 30 Oct 1997
Delivered on 05 Nov 1997
Status Fully-satisfied
Satisfied on 24 Nov 2011

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Legal charge

Created on 04 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied
Satisfied on 22 Jan 1998

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit 7 carcroft industrial estate cancroft doncaster south yorkshire (please see doc for details).



Transactions
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Legal charge

Created on 04 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied
Satisfied on 16 Apr 1992

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Unit 5 sycamore centre eastwood trading estate rotherham south yorkshire (please see doc for details).



Transactions
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Legal charge

Created on 04 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied
Satisfied on 22 Jan 1998

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Premises in king street gainsborough lincolnshire (please see doc for details).



Transactions
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Legal charge

Created on 04 Jun 1991
Delivered on 17 Jun 1991
Status Fully-satisfied
Satisfied on 22 Jan 1998

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at sandy lane industrial estate worksop notts. (Please see doc for details).



Transactions
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Debenture

Created on 16 Apr 1991
Delivered on 18 Apr 1991
Status Fully-satisfied
Satisfied on 22 Jan 1998

Persons Entitled
Yorkshire Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
View PDF

Legal charge

Created on 22 Apr 1986
Delivered on 28 Apr 1986
Status Fully-satisfied
Satisfied on 17 Jun 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land & premises at king street, gainsborough, lincolnshire.


Legal charge

Created on 22 Apr 1986
Delivered on 28 Apr 1986
Status Fully-satisfied
Satisfied on 17 Jun 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H land and premises at sandy lane, worksop, nottinghamshire.


Charge

Created on 08 Apr 1986
Delivered on 14 Apr 1986
Status Fully-satisfied
Satisfied on 05 Jul 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.


Legal charge

Created on 06 May 1984
Delivered on 12 May 1984
Status Fully-satisfied
Satisfied on 08 Mar 1991

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

All that plot of f/h land containing 395 sq. Meters or thereabouts together with the industrial building erected thereon situate on or towards the weston side of king street gainsborough W. lindsey. Lincolnshire & the northern side of thornton st. Gainsborough. Together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878.


Debenture

Created on 17 May 1983
Delivered on 19 May 1983
Status Fully-satisfied
Satisfied on 08 Mar 1991

Persons Entitled
Williams & Glyns Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.


Legal charge

Created on 14 Sep 1982
Delivered on 30 Sep 1982
Status Fully-satisfied
Satisfied on 08 Mar 1991

Persons Entitled
Williams & Glyn's Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H plot of land with the buildings erected thereon containing 2420 sq. Yds or thereabouts situate at sandy lane, worksop, bassetlaw, nottinghamshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. all fixed and moveable plant, machinery and fixtures, implements & utensils from time to time thereon.