Gastronorth Limited

Company Name	Gastronorth Limited
Company Status	Active
Company Number	04592659
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)
Previous Names	Upnorth Catering & Leisure Limited and Upnorth Foodservice Equipment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stewart Alan Grierson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(5 months after company formation)
Appointment Duration	21 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NF

Director Name	Mr Richard Toye
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(5 months after company formation)
Appointment Duration	21 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Merlin House Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NF

Director Name	Timothy Railton Whitfield
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NF

Director Name	Mr Stephen West
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	16 Longlands Drive Houghton Le Spring County Durham DH5 8LR

Secretary Name	Vickie Grierson
Nationality	British
Status	Resigned
Appointed	23 April 2003(5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 January 2020)
Role	Company Director
Correspondence Address	Merlin House Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NF

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	upnorthquay.com
Telephone	0191 4142882
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Merlin House Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£464,815
Cash	£908
Current Liabilities	£458,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

7 March 2012	Delivered on: 8 March 2012 Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 August 2003	Delivered on: 3 September 2003 Satisfied on: 7 March 2013 Persons entitled: National Westminster Bank 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. Fully Satisfied

7 March 2012

Delivered on: 8 March 2012
Persons entitled: Clydesdale Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 August 2003

Delivered on: 3 September 2003
Satisfied on: 7 March 2013
Persons entitled: National Westminster Bank 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.
Fully Satisfied

Filing History

22 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
24 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
24 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
4 November 2020	Change of details for Mr Richard Toye as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mr Richard Toye on 3 November 2020 (2 pages)
3 November 2020	Change of details for Mr Richard Toye as a person with significant control on 3 November 2020 (2 pages)
13 January 2020	Termination of appointment of Vickie Grierson as a secretary on 13 January 2020 (1 page)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
12 June 2018	Change of details for Mr Richard Toye as a person with significant control on 21 September 2017 (2 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Director's details changed for Timothy Ralton Whitfield on 18 November 2017 (2 pages)
20 November 2017	Change of details for Mr Timothy Ralton Whitfield as a person with significant control on 18 November 2017 (2 pages)
20 November 2017	Change of details for Mr Timothy Ralton Whitfield as a person with significant control on 18 November 2017 (2 pages)
20 November 2017	Director's details changed for Timothy Ralton Whitfield on 18 November 2017 (2 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 390 (5 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 390 (5 pages)
18 September 2015	Company name changed upnorth foodservice equipment LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 (3 pages)
18 September 2015	Company name changed upnorth foodservice equipment LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18 (3 pages)
31 July 2015	Registered office address changed from Unit 1 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from Unit 1 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NF on 31 July 2015 (1 page)
25 November 2014	Registered office address changed from Unit 13 Tollbridge Road Blaydon Trade Park Blaydon Tyne & Wear NE21 5TR to Unit 1 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from Unit 13 Tollbridge Road Blaydon Trade Park Blaydon Tyne & Wear NE21 5TR to Unit 1 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 25 November 2014 (1 page)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 390 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 390 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 390 (5 pages)
5 December 2013	Director's details changed for Mr Stewart Alan Grierson on 18 November 2013 (2 pages)
5 December 2013	Director's details changed for Mr Richard Toye on 18 November 2013 (2 pages)
5 December 2013	Director's details changed for Mr Stewart Alan Grierson on 18 November 2013 (2 pages)
5 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 390 (5 pages)
5 December 2013	Register(s) moved to registered office address (1 page)
5 December 2013	Secretary's details changed for Vickie Grierson on 18 November 2013 (1 page)
5 December 2013	Secretary's details changed for Vickie Grierson on 18 November 2013 (1 page)
5 December 2013	Director's details changed for Mr Richard Toye on 18 November 2013 (2 pages)
5 December 2013	Register(s) moved to registered office address (1 page)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Register inspection address has been changed from C/O National Westminster Bank Plc 12 Market Place Durham DH1 3NG (1 page)
23 July 2012	Register inspection address has been changed from C/O National Westminster Bank Plc 12 Market Place Durham DH1 3NG (1 page)
23 July 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 January 2012	Director's details changed for Richard Toye on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Stewart Alan Grierson on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
17 January 2012	Director's details changed for Stewart Alan Grierson on 17 January 2012 (2 pages)
17 January 2012	Director's details changed for Richard Toye on 17 January 2012 (2 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Company name changed upnorth catering & leisure LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
7 April 2011	Company name changed upnorth catering & leisure LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Register inspection address has been changed (2 pages)
1 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
1 February 2011	Register inspection address has been changed (2 pages)
1 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (15 pages)
1 February 2011	Register(s) moved to registered inspection location (2 pages)
1 February 2011	Register(s) moved to registered inspection location (2 pages)
29 December 2010	Appointment of Timothy Ralton Whitfield as a director (3 pages)
29 December 2010	Appointment of Timothy Ralton Whitfield as a director (3 pages)
9 November 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 390 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 390 (4 pages)
9 November 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 390 (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (14 pages)
11 December 2009	Director's details changed for Stewart Alan Grierson on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Stewart Alan Grierson on 18 November 2009 (3 pages)
11 December 2009	Secretary's details changed for Vickie Grierson on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Richard Toye on 18 November 2009 (3 pages)
11 December 2009	Director's details changed for Richard Toye on 18 November 2009 (3 pages)
11 December 2009	Secretary's details changed for Vickie Grierson on 18 November 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Director's change of particulars / stewart grierson / 07/05/2009 (1 page)
20 May 2009	Director's change of particulars / stewart grierson / 07/05/2009 (1 page)
20 May 2009	Secretary's change of particulars / vickie cant / 07/05/2009 (1 page)
20 May 2009	Secretary's change of particulars / vickie cant / 07/05/2009 (1 page)
23 December 2008	Return made up to 18/11/08; no change of members (4 pages)
23 December 2008	Return made up to 18/11/08; no change of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 18/11/07; no change of members (7 pages)
4 February 2008	Return made up to 18/11/07; no change of members (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 16/03/07 (7 pages)
16 March 2007	Return made up to 18/11/06; full list of members 363(287) ‐ Registered office changed on 16/03/07 (7 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 October 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
4 January 2006	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
4 January 2006	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/01/06 (7 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
26 November 2004	Return made up to 18/11/04; full list of members (7 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 January 2004	Return made up to 18/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
27 January 2004	Return made up to 18/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Secretary's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
8 December 2003	Director's particulars changed (1 page)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Â£ nc 100/150 23/04/03 (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
1 May 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 May 2003	Ad 23/04/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Ad 23/04/03--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Registered office changed on 01/05/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Â£ nc 100/150 23/04/03 (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Company name changed sandco 780 LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed sandco 780 LIMITED\certificate issued on 29/04/03 (2 pages)
18 November 2002	Incorporation (19 pages)
18 November 2002	Incorporation (19 pages)