NORTHERN TRUST COMPANY LIMITED

Address

NORTHERN TRUST COMPANY LIMITED
LYNTON HOUSE
ACKHURST PARK FOXHOLE ROAD
CHORLEY
LANCASHIRE
PR7 1NY
(209 companies also use this postcode)

Phone: 01257 238 556
Phone: 01257 238 555
Web:
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
00735621
Incorporation Date:
17 Sep 1962 (54 Years old)
Financial Year End:
31 Mar
Capital:
£1,005,357.75 on 14 Jul 2015
For period ending:
31 Mar 2014
Filed on:
13 Oct 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Jul 2015
Filed on:
14 Jul 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 375 available


Directors and Secretaries

Michael Grindrod
30 Mar 2009 ⇒ Present ( 7 Years ) Director
Patrick Hemmings
27 Jul 2005 ⇒ Present ( 11 Years ) Director
Peter Hemmings
27 Feb 2002 ⇒ Present ( 14 Years ) Director
John Kay
8 Jun 2006 ⇒ Present ( 10 Years ) Director
Thomas Parkinson
27 Feb 2002 ⇒ Present ( 14 Years ) Director
Joanne Patel
5 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
Kathryn Revitt
17 Apr 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 18 Jun 2015
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANFEREES)
- OUTSTANDING on 29 May 2015
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 1 Jul 2014
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 1 Jul 2014
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
- OUTSTANDING on 1 Jul 2014
SITUS ASSET MANAGEMENT LIMITED (AND ALL ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)
- OUTSTANDING on 24 Jun 2014
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE AND SECURTIY AGENT)
- OUTSTANDING on 21 Jun 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 20 Jun 2014
BANK OF SCOTLAND PLC
MORTGAGE - OUTSTANDING on 12 Dec 2012
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
MORTGAGE - OUTSTANDING on 18 Jul 2012
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - OUTSTANDING on 9 Nov 2010
ADVANTAGE WEST MIDLANDS
LEGAL CHARGE - OUTSTANDING on 9 Nov 2010
BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
MORTGAGE - OUTSTANDING on 27 Mar 2009

Previous Addresses

61 ST. THOMAS'S ROAD
CHORLEY
LANCASHIRE
PR7 1JE
Changed 10 Mar 1997

59 ST THOMASS ROAD
CHORLEY
LANCASHIRE
PR7 1JE
Changed 26 Jan 1988

23 QUAY STREET
MANCHESTER 3
Changed 6 May 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £408,556.02

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.northerntrustcompany.org
www.northerntrustcompany.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 13 Oct 2014 7
31 Mar 2013 26 Nov 2013 8
31 Mar 2012 9 Nov 2012 8
31 Mar 2011 30 Sep 2011 6
31 Mar 2010 24 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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