Company NameBritish Northrop Limited
DirectorsDavid Alliance and Joshua Jacob Moshe Alliance
Company StatusActive
Company Number00074434
CategoryPrivate Limited Company
Incorporation Date24 July 1902 (116 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameLord David Alliance
Date of BirthJune 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(89 years, 5 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpencer House 27 St James'S Place
London
SW1A 1NR
Director NameMr Joshua Jacob Moshe Alliance
Date of BirthMay 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(114 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Faulkner House Faulkner Street
Manchester
M1 4DY
Director NameMr Ernest Bethwaite
Date of BirthOctober 1926 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(89 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 October 1992)
RoleCompany Director
Correspondence AddressChancely House Laggan Gardens
Landsdown
Bath
Avon
BA1 5RX
Secretary NameJennifer Margaret Ridgway
NationalityBritish
StatusResigned
Appointed19 December 1991(89 years, 5 months after company formation)
Appointment Duration18 years, 11 months (resigned 01 December 2010)
RoleCompany Director
Correspondence Address23 Bradford Road
Eccles
Manchester
M30 9FF
Director NameJennifer Margaret Ridgway
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(90 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 January 2004)
RoleSecretary
Correspondence Address12th Floor Bank House
Charlotte Street
Manchester
M1 4ET

Location

Registered Address4th Floor Faulkner House
Faulkner Street
Manchester
M1 4DY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.7m at £0.5Anglo-eastern Trust LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 11 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 December 2018 (6 months ago)
Next Return Due2 January 2020 (6 months, 2 weeks from now)

Charges

12 August 1982Delivered on: 1 September 1982
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: All that f/h land and buildings in moss street blackburn plus adjucent car park and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 April 2017Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
15 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
16 March 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 869,253.5
(3 pages)
8 August 2015Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
27 March 2015Accounts for a dormant company made up to 30 June 2014 (4 pages)
6 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 869,253.5
(3 pages)
20 March 2014Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 869,253.5
(3 pages)
26 March 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
3 January 2013Director's details changed for Lord David Alliance on 19 December 2012 (2 pages)
26 March 2012Accounts for a dormant company made up to 30 June 2011 (5 pages)
16 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 March 2011Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 February 2011Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
14 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
14 January 2011Director's details changed for Lord Alliance on 14 January 2011 (2 pages)
14 January 2011Termination of appointment of Jennifer Ridgway as a secretary (1 page)
18 March 2010Accounts for a dormant company made up to 30 June 2009 (5 pages)
16 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
28 April 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 January 2009Return made up to 19/12/08; no change of members (4 pages)
23 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 January 2008Return made up to 19/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 January 2007Return made up to 19/12/06; full list of members (6 pages)
15 February 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 January 2006Return made up to 19/12/05; full list of members (6 pages)
17 March 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
26 January 2005Return made up to 19/12/04; full list of members (6 pages)
4 May 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 February 2004Director resigned (1 page)
8 January 2004Return made up to 19/12/03; full list of members (7 pages)
21 January 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 January 2003Return made up to 19/12/02; full list of members (7 pages)
1 March 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
7 February 2002Return made up to 19/12/01; full list of members (6 pages)
23 March 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 December 2000Return made up to 19/12/00; full list of members (6 pages)
25 April 2000Accounts for a dormant company made up to 30 June 1999 (5 pages)
21 February 2000Return made up to 19/12/99; full list of members (6 pages)
25 April 1999Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 January 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 April 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
8 January 1998Return made up to 19/12/97; no change of members (6 pages)
27 April 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 January 1997Return made up to 19/12/96; no change of members (6 pages)
20 February 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 1995Return made up to 19/12/95; full list of members (10 pages)
18 September 1995Full accounts made up to 30 June 1994 (11 pages)
21 June 1995Accounting reference date shortened from 30/09 to 30/06 (1 page)
6 April 1984Memorandum and Articles of Association (15 pages)