Go Northern Limited

Company Name	Go Northern Limited
Company Status	Active
Company Number	00132492
Category	Private Limited Company
Incorporation Date	29 November 1913(109 years, 7 months ago)
Previous Name	Northern General Transport Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(92 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Stephen King
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(104 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Gary Edmundson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(104 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Colin Barnes
Date of Birth	August 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(105 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 41 years ago)
Nationality	Dutch
Status	Current
Appointed	03 February 2020(106 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Nigel Paul Featham
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(108 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North West Boyle Street Manchester M8 8UT

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(77 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(77 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Director Name	Mr Trevor Halliday Shears
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Secretary Name	Mr Trevor Halliday Shears
Nationality	British
Status	Resigned
Appointed	19 October 1991(77 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Elmfield Road Gosforth Newcastle Tyne And Wear NE3 4BA

Director Name	Peter Frederick Lanfranchi
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(79 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1996)
Role	Group Engineer
Correspondence Address	Robsheugh Farm Milbourne Northumberland NE20 0JQ

Director Name	Kevin Thornton Lascelles
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(80 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 April 1995)
Role	General Manager
Correspondence Address	Ellison House Sunderland Road Wardley Gateshead Tyne & Wear NE10 8AS

Director Name	Ian Geoffrey Banwell
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(81 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Director And General Manager
Correspondence Address	Amberley Eilansgate Hexham Northumberland NE46 3EJ

Director Name	Julie Elizabeth Diamond
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(81 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1998)
Role	Finance Director
Correspondence Address	39 Nesthead Close Great Lumley Chester Le Street County Durham DH3 4SP

Director Name	David Paul Matthews
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(81 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 October 2006)
Role	Managing Director
Correspondence Address	Beechfield House Hindley Stocksfield Northumberland NE43 7RY

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(82 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	01 April 1996(82 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Alan William Eatwell
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(82 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	The Bridge House Wineham West Sussex BN5 9AN

Director Name	Mr Martin Philip Harris
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(82 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Gateshead Tyne And Wear NE8 2UA

Director Name	Mr Kevin Carr
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(84 years, 7 months after company formation)
Appointment Duration	20 years (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr George Colin McPherson
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(84 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne And Wear NE8 2UA

Director Name	Peter George Huntley
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(92 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	Britain
Correspondence Address	117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(92 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(93 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(97 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(97 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	David Curry
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(98 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(102 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Alexander Paul Edwards
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(103 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Mr Martijn Lee Gilbert
Date of Birth	December 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(104 years, 9 months after company formation)
Appointment Duration	4 years (resigned 26 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Go North East 117 Queen Street Bensham Gateshead Tyne & Wear NE8 2UA

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(105 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(107 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(108 years after company formation)
Appointment Duration	11 months, 1 week (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Contact

Website	www.simplygo.com/
Telephone	0191 4205050
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.4m at £1	Go-ahead Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2023 (4 months, 1 week ago)
Next Return Due	15 February 2024 (8 months, 1 week from now)

Charges

12 November 1998	Delivered on: 23 November 1998 Satisfied on: 1 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined). Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 18 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
18 October 1994	Delivered on: 27 October 1994 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited"as Security Trustee" Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined therein). Particulars: 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. Fully Satisfied
22 December 1993	Delivered on: 7 January 1994 Satisfied on: 7 January 1995 Persons entitled: Hill Samuel Bank Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: 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. Fully Satisfied
7 May 1987	Delivered on: 27 May 1987 Satisfied on: 21 October 1988 Persons entitled: Hill Samuel & Co. Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. Various properties as detailed on form 395 & schedule attached. (See form 395 for full details). Fully Satisfied

Filing History

8 November 2021	Termination of appointment of David Allen Brown as a director on 5 November 2021 (1 page)
8 November 2021	Appointment of Mr Christian Schreyer as a director on 5 November 2021 (2 pages)
6 October 2021	Appointment of Mr Gordon Boyd as a director on 28 September 2021 (2 pages)
6 October 2021	Termination of appointment of Elodie Brian as a director on 27 September 2021 (1 page)
1 June 2021	Accounts for a dormant company made up to 27 June 2020 (5 pages)
5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 February 2021	Director's details changed for Mr Erik Martin De Greef on 19 October 2020 (2 pages)
1 February 2021	Director's details changed for Mr Martijn Lee Gilbert on 1 December 2018 (2 pages)
27 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
7 February 2020	Appointment of Mr Erik Martin De Greef as a director on 3 February 2020 (2 pages)
10 September 2019	Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019 (1 page)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
8 January 2019	Appointment of Mr Colin Barnes as a director on 2 January 2019 (2 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
6 September 2018	Appointment of Mr Martijn Lee Gilbert as a director on 20 August 2018 (2 pages)
10 July 2018	Termination of appointment of Kevin Carr as a director on 30 June 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 April 2018	Director's details changed for Alexander Paul Edwards on 3 April 2017 (2 pages)
26 April 2018	Termination of appointment of David Curry as a director on 20 April 2018 (1 page)
23 February 2018	Appointment of Mr Stephen King as a director on 6 February 2018 (2 pages)
23 February 2018	Appointment of Mr Gary Edmundson as a director on 6 February 2018 (2 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
16 May 2017	Director's details changed for Alexander Paul Edwards on 3 April 2017 (2 pages)
16 May 2017	Director's details changed for Alexander Paul Edwards on 3 April 2017 (2 pages)
4 May 2017	Termination of appointment of George Colin Mcpherson as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of George Colin Mcpherson as a director on 30 April 2017 (1 page)
6 April 2017	Appointment of Alexander Paul Edwards as a director on 3 April 2017 (2 pages)
6 April 2017	Appointment of Alexander Paul Edwards as a director on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr George Colin Mcpherson on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr George Colin Mcpherson on 3 April 2017 (2 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
22 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3,416,553 (8 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3,416,553 (8 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,416,553 (8 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 3,416,553 (8 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (5 pages)
13 December 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (19 pages)
13 December 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (20 pages)
13 December 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (19 pages)
13 December 2013	Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (20 pages)
19 November 2013	Appointment of David Curry as a director (2 pages)
19 November 2013	Appointment of David Curry as a director (2 pages)
7 November 2013	Director's details changed for Kevin Carr on 6 February 2012 (2 pages)
7 November 2013	Director's details changed for Kevin Carr on 6 February 2012 (2 pages)
7 November 2013	Director's details changed for Kevin Carr on 6 February 2012 (2 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,416,553 ANNOTATION A second filed AR01 was registered on 13/12/2013 (8 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 3,416,553 ANNOTATION A second filed AR01 was registered on 13/12/2013 (8 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
2 April 2013	Termination of appointment of Martin Harris as a director (1 page)
2 April 2013	Termination of appointment of Martin Harris as a director (1 page)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2013 (9 pages)
16 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2013 (9 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012	Accounts for a dormant company made up to 2 July 2011 (5 pages)
3 January 2012	Termination of appointment of Peter Huntley as a director (1 page)
3 January 2012	Termination of appointment of Peter Huntley as a director (1 page)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (5 pages)
10 November 2010	Director's details changed for Peter George Huntley on 19 October 2010 (2 pages)
10 November 2010	Director's details changed for Peter George Huntley on 19 October 2010 (2 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175 conflict of interest 15/04/2010 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Kevin Carr on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Kevin Carr on 5 October 2009 (3 pages)
15 October 2009	Director's details changed for Kevin Carr on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Martin Philip Harris on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for George Colin Mcpherson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Martin Philip Harris on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for George Colin Mcpherson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Martin Philip Harris on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for George Colin Mcpherson on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
11 March 2009	Full accounts made up to 28 June 2008 (17 pages)
11 March 2009	Full accounts made up to 28 June 2008 (17 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
11 November 2008	Return made up to 19/10/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (21 pages)
25 April 2008	Full accounts made up to 30 June 2007 (21 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
13 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (20 pages)
8 May 2007	Full accounts made up to 1 July 2006 (20 pages)
8 May 2007	Full accounts made up to 1 July 2006 (20 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (7 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	Full accounts made up to 2 July 2005 (17 pages)
3 May 2006	New director appointed (2 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
21 November 2005	Return made up to 19/10/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 3 July 2004 (16 pages)
3 May 2005	Full accounts made up to 3 July 2004 (16 pages)
3 May 2005	Full accounts made up to 3 July 2004 (16 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
16 November 2004	Return made up to 19/10/04; full list of members (8 pages)
28 April 2004	Full accounts made up to 28 June 2003 (16 pages)
28 April 2004	Full accounts made up to 28 June 2003 (16 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
19 November 2003	Return made up to 19/10/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 29 June 2002 (20 pages)
3 May 2003	Full accounts made up to 29 June 2002 (20 pages)
18 November 2002	Return made up to 19/10/02; full list of members (8 pages)
18 November 2002	Return made up to 19/10/02; full list of members (8 pages)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (15 pages)
30 April 2002	Full accounts made up to 30 June 2001 (15 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Return made up to 19/10/01; full list of members (8 pages)
14 November 2001	Return made up to 19/10/01; full list of members (8 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house, pilgrim street, newcastle upon tyne, NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: level 16 cale cross house, pilgrim street, newcastle upon tyne, NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
14 February 2001	Full accounts made up to 1 July 2000 (15 pages)
15 November 2000	Return made up to 19/10/00; full list of members (9 pages)
15 November 2000	Return made up to 19/10/00; full list of members (9 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
15 November 1999	Return made up to 19/10/99; full list of members (14 pages)
15 November 1999	Return made up to 19/10/99; full list of members (14 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
12 November 1999	Full accounts made up to 3 July 1999 (15 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
23 December 1998	Full accounts made up to 27 June 1998 (15 pages)
23 December 1998	Full accounts made up to 27 June 1998 (15 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
18 November 1998	Return made up to 19/10/98; full list of members (14 pages)
18 November 1998	Return made up to 19/10/98; full list of members (14 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
26 June 1998	Company name changed northern general transport compa ny LIMITED(the)\certificate issued on 28/06/98 (2 pages)
26 June 1998	Company name changed northern general transport compa ny LIMITED(the)\certificate issued on 28/06/98 (2 pages)
10 November 1997	Return made up to 19/10/97; full list of members (11 pages)
10 November 1997	Return made up to 19/10/97; full list of members (11 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
7 November 1997	Full accounts made up to 28 June 1997 (15 pages)
6 July 1997	Director's particulars changed (1 page)
6 July 1997	Director's particulars changed (1 page)
14 March 1997	Full accounts made up to 29 June 1996 (15 pages)
14 March 1997	Full accounts made up to 29 June 1996 (15 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (10 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 19/10/96; full list of members (10 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Director's particulars changed (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
3 May 1996	Full accounts made up to 1 July 1995 (15 pages)
3 May 1996	Full accounts made up to 1 July 1995 (15 pages)
3 May 1996	Full accounts made up to 1 July 1995 (15 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Secretary resigned;director resigned (1 page)
15 April 1996	New secretary appointed;new director appointed (3 pages)
16 November 1995	Return made up to 19/10/95; full list of members (20 pages)
16 November 1995	Return made up to 19/10/95; full list of members (20 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street, gateshead,, tyne & wear., NE8 2UA (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 117 queen street, gateshead,, tyne & wear., NE8 2UA (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
28 March 1995	Full accounts made up to 2 July 1994 (13 pages)
28 March 1995	Full accounts made up to 2 July 1994 (13 pages)
28 March 1995	Full accounts made up to 2 July 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (181 pages)
21 October 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
21 October 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
16 July 1987	Memorandum and Articles of Association (13 pages)
16 July 1987	Memorandum and Articles of Association (13 pages)
29 November 1913	Certificate of incorporation (1 page)
29 November 1913	Certificate of incorporation (1 page)

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