Northern Fan Supplies Limited

Company Name	Northern Fan Supplies Limited
Directors	Jonathan David Parry and Michael Ryan
Company Status	Active
Company Number	01904592
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Jonathan David Parry
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(16 years, 12 months after company formation)
Appointment Duration	22 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit E1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT

Secretary Name	Mrs Dawn Louise Parry
Nationality	British
Status	Current
Appointed	30 May 2008(23 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Unit E1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT

Director Name	Mr Michael Ryan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(26 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	Unit E1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT

Director Name	Michael Frederick Cayley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 2008)
Role	Sales Director
Correspondence Address	163 Framingham Road Sale Cheshire M33 3RQ

Director Name	Ruth Elaine Cayley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	163 Framingham Road Sale Cheshire M33 3RQ

Director Name	Mr John Frederick Gregory
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	58 Highcroft Way Syke Rochdale Lancashire OL12 9UE

Secretary Name	Ruth Elaine Cayley
Nationality	British
Status	Resigned
Appointed	28 February 1991(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	163 Framingham Road Sale Cheshire M33 3RQ

Contact

Website	nfan.co.uk
Email address	[email protected]
Telephone	0161 8641777
Telephone region	Manchester

Location

Registered Address	Unit E1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Northern Fan Supplies Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,867,650
Cash	£82,468
Current Liabilities	£1,024,306

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Charges

19 June 2008	Delivered on: 3 July 2008 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 companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2008	Delivered on: 17 June 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 1991	Delivered on: 21 May 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

9 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
29 January 2015	Secretary's details changed for Mrs Dawn Louise Parry on 28 January 2015 (1 page)
29 January 2015	Secretary's details changed for Mrs Dawn Louise Parry on 28 January 2015 (1 page)
29 January 2015	Director's details changed for Mr Jonathan David Parry on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Jonathan David Parry on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Jonathan David Parry on 28 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Jonathan David Parry on 28 January 2015 (2 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012	Appointment of Mr Michael Ryan as a director (2 pages)
2 February 2012	Appointment of Mr Michael Ryan as a director (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Jonathan David Parry on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Jonathan David Parry on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Mr Jonathan David Parry on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 April 2009	Return made up to 09/03/09; full list of members (4 pages)
16 April 2009	Return made up to 09/03/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 July 2008	Memorandum and Articles of Association (11 pages)
8 July 2008	Memorandum and Articles of Association (11 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 June 2008	Appointment terminated director michael cayley (1 page)
9 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
9 June 2008	Appointment terminated director and secretary ruth cayley (1 page)
9 June 2008	Declaration of assistance for shares acquisition (5 pages)
9 June 2008	Appointment terminated director michael cayley (1 page)
9 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 June 2008	Secretary appointed dawn louise parry (2 pages)
9 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 June 2008	Declaration of assistance for shares acquisition (5 pages)
9 June 2008	Secretary appointed dawn louise parry (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
9 June 2008	Appointment terminated director and secretary ruth cayley (1 page)
4 June 2008	Registered office changed on 04/06/2008 from unit E1 longford trading estate thomas street stratford manchester M32 0JT (1 page)
4 June 2008	Registered office changed on 04/06/2008 from unit E1 longford trading estate thomas street stratford manchester M32 0JT (1 page)
13 March 2008	Return made up to 09/03/08; full list of members (4 pages)
13 March 2008	Return made up to 09/03/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 March 2007	Return made up to 09/03/07; full list of members (3 pages)
19 March 2007	Return made up to 09/03/07; full list of members (3 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
19 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
30 March 2006	Return made up to 09/03/06; full list of members (3 pages)
29 March 2005	Return made up to 09/03/05; full list of members (7 pages)
29 March 2005	Return made up to 09/03/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2004	Return made up to 09/03/04; full list of members (7 pages)
8 April 2004	Return made up to 09/03/04; full list of members (7 pages)
29 March 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
29 March 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
8 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
8 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
3 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
19 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 09/03/02; full list of members (6 pages)
10 April 2002	Return made up to 09/03/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
13 April 2001	Registered office changed on 13/04/01 from: unit 29 united trading estate united road old trafford manchester M16 0RJ (1 page)
13 April 2001	Registered office changed on 13/04/01 from: unit 29 united trading estate united road old trafford manchester M16 0RJ (1 page)
29 March 2001	Return made up to 09/03/01; full list of members (6 pages)
29 March 2001	Return made up to 09/03/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 March 2000	Return made up to 09/03/00; full list of members (6 pages)
27 March 2000	Return made up to 09/03/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 May 1999	Return made up to 09/03/99; full list of members (6 pages)
27 May 1999	Return made up to 09/03/99; full list of members (6 pages)
19 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 May 1998	Return made up to 09/03/98; no change of members (4 pages)
7 May 1998	Return made up to 09/03/98; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 March 1997	Return made up to 09/03/97; no change of members (4 pages)
24 March 1997	Return made up to 09/03/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
25 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
2 June 1996	Registered office changed on 02/06/96 from: UNIT11D united trading estate united road old trafford manchester M16 0RJ (1 page)
2 June 1996	Registered office changed on 02/06/96 from: UNIT11D united trading estate united road old trafford manchester M16 0RJ (1 page)
26 April 1996	Return made up to 09/03/96; full list of members (6 pages)
26 April 1996	Return made up to 09/03/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
28 February 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
31 March 1995	Return made up to 09/03/95; change of members (6 pages)
31 March 1995	Return made up to 09/03/95; change of members (6 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
17 March 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
12 April 1985	Incorporation (13 pages)
12 April 1985	Incorporation (13 pages)

Northern Fan Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check