NORTHGATE PLC

Northgate Centre, Darlington, DL1 4PZ Lingfield Way
StatusACTIVE
Company No.00053171
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated02 Jul 1897
Years123 years, 4 months, 28 days


SUMMARY

NORTHGATE PLC is an active public limited company with number 00053171. It was incorporated 123 years, 4 months, 28 days ago, on 02 July 1897. The company address is Northgate Centre, Darlington, DL1 4PZ Lingfield Way, Darlington, England and the country of origin is United Kingdom. On 16 September 1999 the company had it's name changed from 'GOODE DURRANT PLC' to the actual name 'NORTHGATE PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for NORTHGATE PLC is Activities of other holding companies n.e.c. (64209). The accounting category is 'Group', last accounts made up to 30 April 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Oct 2019
Last made up30 Apr 2018
CategoryGROUP
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Previous Names
1999-09-16GOODE DURRANT PLC
Mortgages
Num. Charges8
Outstanding1
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


TILLEY, Nicholas Paul
Secretary
ACTIVE
Assigned on 01 Jun 2020
Current time on role 0 years, 5 months, 29 days

BUTCHER, Alexander Mark
Director
ACTIVE
Assigned on 24 Sep 2019
Current time on role 1 years, 2 months, 6 days

DAVIES, John Lewis
Director
ACTIVE
Assigned on 21 Feb 2020
Current time on role 0 years, 9 months, 9 days

MCCAFFERTY, Mark
Director
ACTIVE
Assigned on 21 Feb 2020
Current time on role 0 years, 9 months, 9 days

PALMER-BAUNACK, Avril
Director
ACTIVE
Assigned on 12 Aug 2019
Current time on role 1 years, 3 months, 18 days

PATTULLO, John Cook
Director
ACTIVE
Assigned on 01 Jan 2019
Current time on role 1 years, 10 months, 29 days



VINCENT, Philip James
Director
ACTIVE
Assigned on 16 Jul 2018
Current time on role 2 years, 4 months, 14 days

WARD, Martin
Director
ACTIVE
Assigned on 21 Feb 2020
Current time on role 0 years, 9 months, 9 days

HENDERSON, David
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2016
Time on role 3 years, 11 months, 29 days

TASKER-WOOD, Katie Laura
Secretary
RESIGNED
Assigned on 01 Dec 2016
Resigned on 31 May 2020
Time on role 3 years, 5 months, 30 days

ALLNER, Andrew James
Director
RESIGNED
Assigned on 26 Sep 2007
Resigned on 31 Dec 2018
Time on role 11 years, 3 months, 5 days



ASTRAND, Jan Gunnar
Director
RESIGNED
Assigned on 13 Feb 2001
Resigned on 17 Sep 2015
Time on role 14 years, 7 months, 4 days

BALLINGER, Martin Stanley Andrew
Director
RESIGNED
Assigned on 10 Nov 2004
Resigned on 14 Nov 2006
Time on role 2 years, 0 months, 4 days

BAUGHAN, Michael Christopher
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2001
Time on role 19 years, 2 months, 18 days

BRADSHAW, Kevin Michael
Director
RESIGNED
Assigned on 11 Jan 2017
Resigned on 29 Nov 2019
Time on role 2 years, 10 months, 18 days

BROWN, Thomas Henry Phelps
Director
RESIGNED
Assigned on 13 Apr 2005
Resigned on 18 Sep 2014
Time on role 9 years, 5 months, 5 days



CASEBERRY, Gillian
Director
RESIGNED
Assigned on 10 Dec 2012
Resigned on 24 Sep 2019
Time on role 6 years, 9 months, 14 days

COGOLLOS UBEDA, Fernando Maria
Director
RESIGNED
Assigned on 24 Sep 2019
Resigned on 20 Mar 2020
Time on role 0 years, 5 months, 26 days

CONTRERAS, Robert Leonard
Director
RESIGNED
Assigned on 02 Jun 2008
Resigned on 11 Jan 2017
Time on role 8 years, 7 months, 9 days

GALLAGHER, Patrick James
Director
RESIGNED
Assigned on 22 Feb 2016
Resigned on 26 Sep 2017
Time on role 1 years, 7 months, 4 days

KINGSBURY, Derek John
Director
RESIGNED
Assigned on
Resigned on 29 Feb 1996
Time on role 24 years, 9 months, 1 days



MACKENZIE, Robert David
Director
RESIGNED
Assigned on 05 Feb 2010
Resigned on 17 Sep 2015
Time on role 5 years, 7 months, 12 days

MILES, Claire
Director
RESIGNED
Assigned on 27 Nov 2015
Resigned on 20 Mar 2020
Time on role 4 years, 3 months, 23 days

MOORHOUSE, Philip James
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 31 Mar 2010
Time on role 12 years, 7 months, 30 days

MUIR, Christopher James Russell
Director
RESIGNED
Assigned on 19 May 2011
Resigned on 22 Feb 2016
Time on role 4 years, 9 months, 3 days

MURRAY, Gerard Thomas
Director
RESIGNED
Assigned on 08 Jan 2003
Resigned on 31 Dec 2007
Time on role 4 years, 11 months, 23 days



NOBLE, Alan Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2010
Time on role 10 years, 7 months, 30 days

OAKLEY, Stephen Edward
Director
RESIGNED
Assigned on 21 Feb 2020
Resigned on 16 May 2020
Time on role 0 years, 2 months, 24 days

PAGE, Andrew
Director
RESIGNED
Assigned on 02 Dec 2014
Resigned on 28 Mar 2019
Time on role 4 years, 3 months, 26 days

ROGERSON, Philip Graham
Director
RESIGNED
Assigned on 05 Nov 2003
Resigned on 31 Dec 2009
Time on role 6 years, 1 months, 26 days

SMITH, Stephen John
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 31 Mar 2010
Time on role 12 years, 7 months, 30 days



SPENCE, Christopher John
Director
RESIGNED
Assigned on
Resigned on 12 Sep 2001
Time on role 19 years, 2 months, 18 days

SPENCER, William
Director
RESIGNED
Assigned on 01 Jun 2016
Resigned on 20 Mar 2020
Time on role 3 years, 9 months, 19 days

TALLENTIRE, Paul John
Director
RESIGNED
Assigned on 31 Oct 2008
Resigned on 04 Jun 2010
Time on role 1 years, 7 months, 4 days

TAYLOR, Alan Robert
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1993
Time on role 27 years, 0 months, 1 days

CHARGES


8 charges registered
8 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 12 Jun 2014
Delivered on 20 Jun 2014
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Norflex house 20 allington way darlington t/no DU244699 and trademark number 2152066 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.


Transactions

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A registered charge


Created on 29 Apr 2013
Delivered on 03 May 2013
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured


Short Particulars
Lostock lane, lostock, bolton, lancashire t/no LA248971. Clifton view, east mains industrial estate, broxburn, west lothian t/no WLN38531. Clacton road, frating, colchester, essex t/no EX662797. For further details of properties charged see image for full details. Notification of addition to or amendment of charge.


Transactions

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Second supplemental deed, supplemental to a debenture dated 10 july 2009 and


Created on 28 Apr 2011
Delivered on 09 May 2011
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC Acting as Trustee for Itself and the Secured Parties

Amount Secured
All monies due or to become due from any member of the group and any debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Supplemental debenture


Created on 10 Sep 2009
Delivered on 28 Sep 2009
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due from any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details.


Transactions

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Debenture


Created on 10 Jul 2009
Delivered on 23 Jul 2009
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC (The Security Trustee for the Secured Parties)

Amount Secured
All monies due or to become due by any member of the group and by each debtor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fix charge all shares and all related distribution rights, equipment all book debts uncalled capital goodwill floating charge all present and future business undertaking and assets see image for full details.


Transactions

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Composite guarantee and debenture


Created on 27 Oct 2004
Delivered on 02 Nov 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries (Thesecurity Trustee))

Amount Secured
All monies due or to become due from each charging company and fualsa to any of the security trustee and the security beneficiaries (or to ant receiver) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property k/a moss bank way astley bridge bolton t/no GM301178, rhymney river bridge industrial estate cardiff t/no WA827953, works road barrow hill chesterfield t/no DY140946. For details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details.


Transactions

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Composite guarantee and debenture


Created on 05 Apr 2004
Delivered on 10 Apr 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from each charging company to any of the security trustee and the security beneficiaries (or to any receiver) under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Moss bank way astley bridge bolton BL1 8NP, rhymney river bridge industrial estate cardiff CF23 9AF, works road barrow hill chesterfield S43 2PR. 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. See the mortgage charge document for full details.


Transactions

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A registered charge


Created on 21 Aug 1908
Delivered on 21 Aug 1908
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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