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NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED

Learn more about NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NCI HOUSE LOWREYS LANE, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5JB

NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00235918
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.24
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2009.01.29
HSBC BANK PLC
A DEED OF CHARGE - Outstanding on 2010.11.25

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 15005
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR APPOINTED MRS FIONA MARGARET BELGIAN
Form type: AP01
Date: 2015.08.11
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 01/01/2013
Form type: CH03
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELGIAN / 02/02/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELGIAN / 02/02/2012
Form type: CH01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 02/02/2012
Form type: CH01
Date: 2012.02.02
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 02/02/2012
Form type: CH03
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR LYNNE KANE
Form type: TM01
Date: 2012.02.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.11.25
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KANE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BELGIAN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELGIAN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BELGIAN / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.11
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SECTION 175 30/03/2009
Form type: RES13
Date: 2009.04.06
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.01.29
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, 478 DURHAM ROAD, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 6BP
Form type: 287
Date: 2009.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE BOYLE / 12/01/2009
Form type: 288c
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24

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Company directors and board members:

CAROLE BELGIAN (current)
Secretary, 1991.12.30
NCI HOUSE LOWREYS LANE LOW FELL , GATESHEAD
NE9 5JB, TYNE AND WEAR
ENGLAND
CAROLE BELGIAN (current)
Director, COMPANY SECRETARY, 1994.12.30
OUTSPAN ST. HELENS LANE , CORBRIDGE
NE45 5JD, NORTHUMBERLAND
DAVID JAMES BELGIAN (current)
Director, CO DIRECTOR, 1991.12.30
OUTSPAN ST. HELENS LANE , CORBRIDGE
NE45 5JD, NORTHUMBERLAND
FIONA MARGARET BELGIAN (current)
Director, OPERATIONS DIRECTOR, 2015.08.11
NCI HOUSE LOWREYS LANE LOW FELL , GATESHEAD
NE9 5JB, TYNE AND WEAR
PHILIP BELGIAN (current)
Director, INSURANCE BROKER, 2005.11.08
THORNBURY PADDOCK AYDON ROAD , CORBRIDGE
NE45 5EJ, NORTHUMBERLAND
GAYLE ELIZABETH BONE (resigned)
Director, 1994.12.30 - 2001.12.18
29 BEACONSFIELD AVENUE LOW FELL , GATESHEAD
NE9 5XT
LYNNE KANE (resigned)
Director, 1994.12.30 - 2012.02.02
11 OUSEBURN CLOSE TYNE VALE , STANLEY
DH9 6PL, COUNTY DURHAM
ENGLAND
Date 2013.03.31
Fixed Assets £ 5,764,583
Tangible Fixed Assets £ 1,891,723
Tangible Fixed Assets Depreciation £ 79,067
Shareholder Funds £ 4,814,133
Profit Loss Account Reserve £ 4,716,568
Revaluation Reserve £ 82,560
Called Up Share Capital £ 15,005
Net Assets Liabilities Including Pension Asset Liability £ 4,814,133
Total Assets Less Current Liabilities £ 5,770,463
Net Current Assets Liabilities £ 5,880
Creditors Due Within One Year £ 69,152
Cash Bank In Hand £ 75,032
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 1,951,277
Tangible Fixed Assets Depreciation Charged In Period £ 19,513
Intangible Fixed Assets £ 464,163
Investments Fixed Assets £ 1,215,552
Creditors Due After One Year £ 956,330

Companies near to NORTHERN COUNTIES GUARANTEE CORPORATION ltd.

Information about the Private Limited Company NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED 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: 2016.04.13. Reload the data