Norwest Vehicle Systems Limited

Company Name	Norwest Vehicle Systems Limited
Director	Colin John Hugh Montgomery
Company Status	Active
Company Number	03306630
Category	Private Limited Company
Incorporation Date	23 January 1997(27 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(23 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Director Name	Mr Robert John Wilson McClelland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Meadow Park Crawfordsburn County Down BT19 1JN Northern Ireland

Director Name	Mr Peter Worrall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 25 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks after company formation)
Appointment Duration	26 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland

Secretary Name	Mr Peter Worrall
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The School House 17a Pendleton Road Wiswell Clitheroe Lancashire BB7 9DD

Secretary Name	Mr Alan William Thomson
Status	Resigned
Appointed	02 December 2011(14 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 February 2019)
Role	Company Director
Correspondence Address	75 Lynda Meadows Newtownabbey County Antrim BT37 0AT Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	06 February 2019(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	Stakehill Industrial Park Middleton Manchester M24 2RW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 January 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ballyveseyholdings.com
Telephone	028 90849321
Telephone region	Northern Ireland

Location

Registered Address	Stakehill Industrial Park Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Ballyvesey Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

10 March 2000	Delivered on: 25 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

10 March 2000

Delivered on: 25 March 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
9 October 2020	Appointment of Mr Colin John Hugh Montgomery as a director on 25 September 2020 (2 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
24 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 February 2020	Statement of capital following an allotment of shares on 23 January 1998 GBP 1,000 (2 pages)
9 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 6 February 2019 (2 pages)
6 February 2019	Termination of appointment of Alan William Thomson as a secretary on 6 February 2019 (1 page)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
24 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (5 pages)
15 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
25 June 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
20 March 2012	Appointment of Mr Alan William Thomson as a secretary (2 pages)
20 March 2012	Appointment of Mr Alan William Thomson as a secretary (2 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a secretary (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
5 January 2012	Termination of appointment of Peter Worrall as a director (1 page)
26 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
26 April 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
15 April 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 February 2009	Return made up to 23/01/09; full list of members (4 pages)
26 February 2009	Return made up to 23/01/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
5 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 23/01/07; full list of members (7 pages)
1 March 2007	Return made up to 23/01/07; full list of members (7 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
15 September 2006	Auditor's resignation (1 page)
15 September 2006	Auditor's resignation (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
23 February 2006	Return made up to 23/01/06; full list of members (8 pages)
23 February 2006	Return made up to 23/01/06; full list of members (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
16 February 2005	Return made up to 23/01/05; full list of members (3 pages)
16 February 2005	Return made up to 23/01/05; full list of members (3 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
20 February 2004	Return made up to 23/01/04; full list of members (8 pages)
20 February 2004	Return made up to 23/01/04; full list of members (8 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 February 2003	Return made up to 23/01/03; full list of members (8 pages)
10 February 2003	Return made up to 23/01/03; full list of members (8 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 February 2002	Return made up to 23/01/02; full list of members (7 pages)
2 February 2002	Return made up to 23/01/02; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 February 2001	Return made up to 23/01/01; full list of members (7 pages)
13 February 2001	Return made up to 23/01/01; full list of members (7 pages)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Return made up to 23/01/00; full list of members (7 pages)
10 February 2000	Return made up to 23/01/00; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 February 1999	Return made up to 23/01/99; no change of members (4 pages)
17 February 1999	Return made up to 23/01/99; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
20 March 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Secretary resigned (1 page)
3 March 1997	Registered office changed on 03/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
26 February 1997	Company name changed directstream LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed directstream LIMITED\certificate issued on 27/02/97 (2 pages)
23 January 1997	Incorporation (10 pages)
23 January 1997	Incorporation (10 pages)