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NORTHGATE PLC

Learn more about NORTHGATE PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY

NORTHGATE PLC on the map

Company type: Public Limited Company
Company number: 00053171
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.02
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Company NORTHGATE PLC is a Public Limited Company, registration number 00053171, established in United Kingdom on the 2. July 1897. The company is now active. The company has been in business for 119 years and 5 months. This company used to be called GOODE DURRANT PLC. The company is based on NORFLEX HOUSE, ALLINGTON WAY, DARLINGTON, DURHAM, DL1 4DY. Business of the company NORTHGATE PLC by SIC and NACE code is "77110 - Renting and leasing of cars and light motor vehicles". There are 54 company documents available. The most recent document is "DIRECTOR APPOINTED MR PATRICK GALLAGHER" from the 2016.02.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NORTHGATE PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
SECOND SUPPLEMENTAL DEED, SUPPLEMENTAL TO A DEBENTURE DATED 10 JULY 2009 AND - ALL of the property or undertaking has been released from charge on 2011.05.09

List of company documents:

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Find out more information about NORTHGATE PLC. Our website makes it possible to view other available documents related to NORTHGATE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR PATRICK GALLAGHER
Form type: AP01
Date: 2016.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
Form type: TM01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED MRS CLAIRE MILES
Form type: AP01
Date: 2016.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.19
Child documents:
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES13
Document description: MEETING MAYBE CALLEDNOT LESS THAT 14 DAYS NOTICE 17/09/2015
Document type: ANNOTATION
Date: 2015.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 67116259
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
Form type: TM01
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND
Form type: TM01
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710007
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000531710008
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.08
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DIRECTOR APPOINTED MR ANDREW PAGE
Form type: AP01
Date: 2014.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.07
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18/09/2014
Form type: RES01
Date: 2014.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.09.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN
Form type: TM01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 000531710008
Form type: MR01
Date: 2014.06.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.29
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES13
Document description: OTHER COMPANY BUSINESS 19/09/2013
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTRATION OF A CHARGE / CHARGE CODE 000531710007
Form type: MR01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MISS GILLIAN CASEBERRY
Form type: AP01
Date: 2013.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2012.10.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES13
Document description: NOTICE FOR AGMS 19/09/2012
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.10
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES13
Document description: RE AUTHORITY TO CALL MEETING AT SHORT NOTICE 13/09/2011
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/09/11 BULK LIST
Form type: AR01
Date: 2011.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MUIR
Form type: AP01
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.02
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21/01/11 STATEMENT OF CAPITAL GBP 67116259.0
Form type: SH01
Date: 2011.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.20
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 30/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN NOBLE
Form type: TM01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
Form type: TM01
Date: 2010.06.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE
Form type: TM01
Date: 2010.06.21
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DIRECTOR APPOINTED MR ROBERT DAVID MACKENZIE
Form type: AP01
Date: 2010.02.10
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14/01/10 STATEMENT OF CAPITAL GBP 6647971650
Form type: SH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS NOBLE / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MOORHOUSE / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAN GUNNAR ASTRAND / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY PHELPS BROWN / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TALLENTIRE / 01/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD CONTRERAS / 01/01/2010
Form type: CH01
Date: 2010.01.07

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Company directors and board members:

DAVID HENDERSON (current)
Secretary, 1992.09.30
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
ANDREW JAMES ALLNER (current)
Director, 2007.09.26
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GILLIAN CASEBERRY (current)
Director, 2012.12.10
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
ROBERT LEONARD CONTRERAS (current)
Director, 2008.06.02
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
PATRICK JAMES GALLAGHER (current)
Director, 2016.02.22
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
CLAIRE MILES (current)
Director, 2015.11.27
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
ANDREW PAGE (current)
Director, 2014.12.02
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
JAN GUNNAR ASTRAND (resigned)
Director, 2001.02.13 - 2015.09.17
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
MARTIN STANLEY ANDREW BALLINGER (resigned)
Director, 2004.11.10 - 2006.11.14
BOLAM HALL EAST , MORPETH
NE61 3UA, NORTHUMBERLAND
MICHAEL CHRISTOPHER BAUGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2001.09.12
21 MOORFIELDS , LONDON
EC2Y 9AE
THOMAS HENRY PHELPS BROWN (resigned)
Director, 2005.04.13 - 2014.09.18
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
DEREK JOHN KINGSBURY (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1996.02.29
TRECARVEN ROCK ROAD ROCK , WADEBRIDGE
PL27 6LB, CORNWALL
ROBERT DAVID MACKENZIE (resigned)
Director, 2010.02.05 - 2015.09.17
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
PHILIP JAMES MOORHOUSE (resigned)
Director, 1997.08.01 - 2010.03.31
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
CHRISTOPHER JAMES RUSSELL MUIR (resigned)
Director, 2011.05.19 - 2016.02.22
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
GERARD THOMAS MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.08 - 2007.12.31
34 KING EDWARD ROAD , TYNEMOUTH
NE30 2RP, TYNE & WEAR
ALAN THOMAS NOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2010.03.31
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
PHILIP GRAHAM ROGERSON (resigned)
Director, 2003.11.05 - 2009.12.31
121 WEST REGENT STREET , GLASGOW
G2 2SD
STEPHEN JOHN SMITH (resigned)
Director, 1997.08.01 - 2010.03.31
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
CHRISTOPHER JOHN SPENCE (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2001.09.12
CHIEVELEY MANOR CHURCH LANE CHIEVELEY , NEWBURY
RG20 8UT, BERKSHIRE
PAUL JOHN TALLENTIRE (resigned)
Director, 2008.10.31 - 2010.06.04
NORFLEX HOUSE ALLINGTON WAY , DARLINGTON
DL1 4DY, DURHAM
ALAN ROBERT TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.09.30 - 1993.11.29
68 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HP, MIDDLESEX
DUDLEY STUART THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1998.02.01
TALEWORTH HOUSE 10 TALEWORTH ROAD , ASHTEAD
KT21 2PT, SURREY
FRANK MICHAEL WARING (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2005.01.11
NORTH SPRINGS BEDHAM FITTLEWORTH , PULBOROUGH
RH20 1JP, WEST SUSSEX
RONALD WILLIAMS (resigned)
Director, 1996.03.01 - 2005.09.28
14 LONGWAYS WOOD HILL AVENUE , GERRARDS CROSS
SL9 8DW, BUCKINGHAMSHIRE

Companies near to NORTHGATE PLC

Information about the Public Limited Company NORTHGATE PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data