J.W. Northend Limited

02914773

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLYDE ROAD, S8 0TZ

Incorporated 30/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Nigel De Lisle Stubley

director · Since 02/10/1995

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Nigel De Lisle Stubley

secretary · Since 09/04/2019

Also on 8 other boards

Mr Richard Green

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Ian Mccloskey

director · Since 10/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

De Lisle Holdings Limited

75–100% shares

Northend, Clyde Road, Sheffield, S8 0TZ

Reg: 03915362 · Register Of Companies For England And Wales · Limited Company

Notified 10/04/2019

Former PSCs

Mr Nigel De Lisle Stubley

Ceased 10/04/2019

Mrs Nicola Jane Stubley

Ceased 10/04/2019

Charges2 outstanding

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/07/2013Registered 25/07/2013Satisfied 01/03/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 10/06/2013Registered 15/06/2013

charge

outstanding

BARCLAYS BANK PLC

Created 07/02/2007Registered 16/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/2006Registered 11/07/2006Satisfied 02/05/2025

charge

satisfied

NIGEL DE LISLE STUBLEY

Created 28/09/2004Registered 08/10/2004Satisfied 21/10/2006

charge

satisfied

CHARLES JOHN RICHARD RYAN

Created 28/09/2004Registered 08/10/2004Satisfied 24/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2004Registered 08/05/2004Satisfied 05/07/2012

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2003Registered 06/11/2003Satisfied 05/07/2012

charge

satisfied

YORKSHIRE BANK PLC

Created 12/06/2003Registered 01/07/2003Satisfied 24/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2003Registered 13/06/2003Satisfied 05/07/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/09/2002Registered 24/09/2002Satisfied 09/07/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/07/2000Registered 06/07/2000Satisfied 09/07/2003

charge

satisfied

ANNE STUBLEY

Created 18/07/1997Registered 01/08/1997Satisfied 18/07/2000

charge

satisfied

MIDLAND BANK PLC