NORTHERN TRUST GROUP LIMITED

Address

LYNTON HOUSE
ACKHURST PARK FOXHOLE ROAD
CHORLEY
LANCASHIRE
PR7 1NY
(107 companies also use this postcode)

phone: 01257 238 556
phone: 01257 238 555
web:

Activities of head offices

Legal Information

Company Registration No.: 02776907
Incorporation Date: 4 Jan 1993
21 Years old
Financial Year End: 31 Mar
Capital: £28,150,019.00
on 8 Jan 2014
Company Accounts:
For period ending:
31 Mar 2013
Filed on:
26 Nov 2013
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Company Return - Directors & Shareholder Information:
As at:
4 Jan 2014
Filed on:
8 Jan 2014
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Information checked: 14 Apr 2014 - Refresh Now!

Map

Recently Filed Documents99 available

Directors and Secretaries

Patrick Hemmings
7 Jan 2004 ⇒ Present (10 Years) Director
Trevor Hemmings
8 Jan 2009 ⇒ Present (5 Years) Director
John Holden
17 Apr 2012 ⇒ Present (2 Years) Company Secretary
John Kay
5 May 1994 ⇒ Present (19 Years) Director
Kathryn Revitt
8 Jan 2009 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES OR ANY PERSON APPOINTED AS SECURITY TRUSTEE FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS OF THE FACILITY AGREEMENT
DEBENTURE - OUTSTANDING on 9 Mar 2009

Previous Company Names

TJH GROUP LIMITED
Changed 26 Jul 2004

Previous Addresses

GLEADHILL HOUSE
DAWBERS LANE,EUXTON
CHORLEY
LANCASHIRE PR7 6EA
Changed 10 Mar 1997
GLEADHILL HOUSE
DAWBERS LANE
EUXTON,CHORLEY
LANCASHIRE PR7 6EA
Changed 22 Nov 1994
3,ASHFIELD ROAD
CHORLEY
LANCASHIRE
PR7 1LH
Changed 8 Sep 1994
61 ST THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1JE
Changed 11 Nov 1993

Unclaimed Domain Names for this Company's Website

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www.northerntrustgroup.co.uk Register at GoDaddy for £2.99
www.northerntrustgroup.com Register at GoDaddy for £6.99
www.northerntrustgroup.org Register at GoDaddy for £8.99
www.northerntrustgroup.org.uk Register at GoDaddy for £6.39
www.northerntrustgroup.net Register at GoDaddy for £6.79
www.northerntrustgroup.management Register

Company Annual Accounts

Next annual accounts are due on: 31 Dec 2014
Given past performance
we expect these to be submitted around:
6 Dec 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 26 Nov 2013 8
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 30 Sep 2011 6
31 Mar 2010 24 Nov 2010 8
31 Mar 2009 2 Feb 2010 11
31 Mar 2008 21 Dec 2008 9
31 Mar 2007 14 Aug 2007 5
31 Mar 2006 3 Feb 2007 11
31 Mar 2005 4 Feb 2006 11
31 Mar 2004 4 Feb 2005 11
31 Mar 2003 4 Feb 2004 11
31 Mar 2002 5 Feb 2003 11
31 Mar 2001 2 Feb 2002 11
31 Mar 2000 31 Jan 2001 10
31 Mar 1999 25 Jan 2000 10
31 Mar 1998 21 Oct 1998 7
31 Mar 1997 19 Aug 1997 5
31 Mar 1996 10 Nov 1996 8
31 Mar 1995 17 Jan 1996 10
31 Mar 1994 24 Oct 1994 7

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Official AccountsLatest Annual accounts for year ending 31 Mar 13

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