Back to search

Northern & Shell Investments Limited

FC017888

active
oversea company
united kingdom
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 St Georges Street, Douglas, Isle Of Man, IM1 1AH
Incorporated 05/04/1991

Previously known as

Fitzroy Limited · until 24/05/1994

Compliance

Last accounts

31/12/2017

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Richard Clive Desmond

director · Since 31/03/1994

PUBLISHER

BRITISH · ENGLAND · Age 74

Also on 11 other boards

Robert Sanderson

secretary · Since 08/08/2005

Mr Robert Sanderson Ba Hons Fcca

director · Since 05/08/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Richard Clive Desmond

director · Since 31/03/1994

British · England · Age 74

Robert Sanderson

secretary · Since 08/08/2005

Robert Sanderson

director · Since 05/08/2010

British · United Kingdom · Age 66

Former

Scott Smith

secretary · Resigned 28/05/1999

Martin Stephen Ellice

secretary · Resigned 23/11/2000

Maninder Singh Gill

secretary · Resigned 08/08/2005

Charges0 outstanding

Debenture
fully satisfied

Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)

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.

All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 12/09/2005Registered 26/09/2005Satisfied 11/07/2017

Change History

officer appointedSANDERSON, Robert
2026-08-13
officer appointedDESMOND, Richard Clive
2026-08-13
officer appointedSANDERSON, Robert
2026-08-13
statusactive
2026-08-13

Active

typeoversea-company
2026-08-13

Other company type

address line18 St Georges Street
2026-08-13

8 ST GEORGES STREET

post townIsle Of Man
2026-08-13

ISLE OF MAN