Whitley Bay
Tyne And Wear
NE26 3LW
Director Name | Mr Mark Douglas Ingleson |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2012(5 years after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AF |
Director Name | Mr Paul Jonathan Wilson |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2014(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AF |
Director Name | Mrs Julie Wright |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apple Tree Barn Mosswood Consett County Durham DH8 9BD |
Director Name | Mr Nigel Anthony Wright |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apple Tree Barn Mosswood Consett County Durham DH8 9BD |
Secretary Name | Mr Nigel Anthony Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apple Tree Barn Mosswood Consett County Durham DH8 9BD |
Director Name | Mr Christopher John Gill |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(4 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 31 January 2012) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AF |
Director Name | Mr Jonathan Magregor McNeish |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(5 years after company formation) |
Appointment Duration | 2 years (resigned 21 March 2014) |
Role | Group Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Highford House Mitford Morpeth Northumberland NE61 3PJ |
Director Name | Mr Kevin Hayes McNair |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 2014(7 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 August 2014) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AF |
Director Name | Norham House Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS |
Secretary Name | Norham House Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2007(same day as company formation) |
Correspondence Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS |
Website | www.nigelwright.com/ |
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Email address | [email protected] |
Telephone | 0191 2220770 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Lloyds Court 78 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £4,348,000 |
Gross Profit | £1,017,000 |
Net Worth | £2,025,000 |
Cash | £179,000 |
Current Liabilities | £167,000 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 19 February 2024 (2 months ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
20 December 2011 | Delivered on: 22 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding |
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29 September 2011 | Delivered on: 1 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding |
29 September 2011 | Delivered on: 1 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
6 July 2011 | Delivered on: 12 July 2011 Persons entitled: Hsbc 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 October 2010 | Delivered on: 29 October 2010 Persons entitled: Baird Capital Partners Europe Limited, as Investor Security Trustee Classification: Investor debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
26 October 2010 | Delivered on: 29 October 2010 Persons entitled: Nigel Wright (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
31 January 2022 | Delivered on: 8 February 2022 Persons entitled: Tc Loans Limited Acting as Security Trustee of the Secured Parties Classification: A registered charge Outstanding |
9 October 2020 | Delivered on: 13 October 2020 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Trustee) Classification: A registered charge Outstanding |
25 May 2016 | Delivered on: 27 May 2016 Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent Classification: A registered charge Outstanding |
21 October 2015 | Delivered on: 26 October 2015 Persons entitled: Baird Capital Partners Europe Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
3 December 2010 | Delivered on: 16 December 2010 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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. Fully Satisfied |
26 October 2010 | Delivered on: 29 October 2010 Satisfied on: 7 October 2011 Persons entitled: Nigel Wright (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each chargor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied |
22 September 2009 | Delivered on: 10 October 2009 Satisfied on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge 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. Fully Satisfied |
12 January 2024 | Full accounts made up to 30 April 2023 (21 pages) |
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12 May 2023 | Cessation of Nigel Wright Group Ltd as a person with significant control on 30 April 2023 (1 page) |
12 May 2023 | Statement of capital on 12 May 2023
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12 May 2023 | Statement by Directors (1 page) |
12 May 2023 | Solvency Statement dated 30/04/23 (1 page) |
12 May 2023 | Notification of Nwgh Holdings Ltd as a person with significant control on 30 April 2023 (2 pages) |
12 May 2023 | Resolutions
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20 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
3 January 2023 | Full accounts made up to 30 April 2022 (21 pages) |
22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
8 February 2022 | Registration of charge 061152410013, created on 31 January 2022 (70 pages) |
1 February 2022 | Satisfaction of charge 061152410011 in full (1 page) |
1 February 2022 | Satisfaction of charge 061152410012 in full (1 page) |
20 January 2022 | Full accounts made up to 30 April 2021 (20 pages) |
7 May 2021 | Full accounts made up to 30 April 2020 (21 pages) |
21 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
24 December 2020 | Satisfaction of charge 4 in full (4 pages) |
24 December 2020 | Satisfaction of charge 061152410010 in full (4 pages) |
24 December 2020 | Satisfaction of charge 2 in full (4 pages) |
13 October 2020 | Registration of charge 061152410012, created on 9 October 2020 (57 pages) |
4 March 2020 | Full accounts made up to 30 April 2019 (19 pages) |
25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
28 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
1 February 2019 | Full accounts made up to 30 April 2018 (19 pages) |
22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
4 January 2018 | Full accounts made up to 30 April 2017 (19 pages) |
4 January 2018 | Full accounts made up to 30 April 2017 (19 pages) |
7 July 2017 | Satisfaction of charge 9 in full (2 pages) |
7 July 2017 | Satisfaction of charge 7 in full (2 pages) |
7 July 2017 | Satisfaction of charge 7 in full (2 pages) |
7 July 2017 | Satisfaction of charge 9 in full (2 pages) |
7 July 2017 | Satisfaction of charge 8 in full (2 pages) |
7 July 2017 | Satisfaction of charge 8 in full (2 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
16 January 2017 | Full accounts made up to 30 April 2016 (21 pages) |
16 January 2017 | Full accounts made up to 30 April 2016 (21 pages) |
18 July 2016 | Notice of removal of a filing from the company record (1 page) |
18 July 2016 | Notice of removal of a filing from the company record (1 page) |
18 July 2016 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (4 pages) |
18 July 2016 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (4 pages) |
27 May 2016 | Registration of charge 061152410011, created on 25 May 2016 (58 pages) |
27 May 2016 | Registration of charge 061152410011, created on 25 May 2016 (58 pages) |
25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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20 January 2016 | Full accounts made up to 30 April 2015 (15 pages) |
20 January 2016 | Full accounts made up to 30 April 2015 (15 pages) |
10 December 2015 | Director's details changed for Mr Mark Douglas Ingleson on 10 December 2015 (2 pages) |
10 December 2015 | Director's details changed for Mr Mark Douglas Ingleson on 10 December 2015 (2 pages) |
26 October 2015 | Registration of charge 061152410010, created on 21 October 2015 (52 pages) |
26 October 2015 | Registration of charge 061152410010, created on 21 October 2015 (52 pages) |
20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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19 January 2015 | Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page) |
19 January 2015 | Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page) |
19 January 2015 | Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014 (1 page) |
24 November 2014 | Full accounts made up to 30 April 2014 (14 pages) |
24 November 2014 | Full accounts made up to 30 April 2014 (14 pages) |
21 March 2014 | Termination of appointment of Jonathan Mcneish as a director (1 page) |
21 March 2014 | Appointment of Mr Paul Jonathan Wilson as a director (2 pages) |
21 March 2014 | Termination of appointment of Jonathan Mcneish as a director (1 page) |
21 March 2014 | Appointment of Mr Kevin Hayes Mcnair as a director (2 pages) |
21 March 2014 | Appointment of Mr Kevin Hayes Mcnair as a director (2 pages) |
21 March 2014 | Appointment of Mr Paul Jonathan Wilson as a director (2 pages) |
21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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28 November 2013 | Full accounts made up to 30 April 2013 (17 pages) |
28 November 2013 | Full accounts made up to 30 April 2013 (17 pages) |
17 October 2013 | Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013 (2 pages) |
17 October 2013 | Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013 (2 pages) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
8 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
8 October 2012 | Full accounts made up to 30 April 2012 (14 pages) |
23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
22 February 2012 | Appointment of Mr Jonathan Macgregor Mcneish as a director (2 pages) |
22 February 2012 | Termination of appointment of Nigel Wright as a secretary (1 page) |
22 February 2012 | Appointment of Mr Mark Douglas Ingleson as a director (2 pages) |
22 February 2012 | Appointment of Mr Mark Douglas Ingleson as a director (2 pages) |
22 February 2012 | Appointment of Mr Jonathan Macgregor Mcneish as a director (2 pages) |
22 February 2012 | Termination of appointment of Nigel Wright as a director (1 page) |
22 February 2012 | Termination of appointment of Christopher Gill as a director (1 page) |
22 February 2012 | Termination of appointment of Christopher Gill as a director (1 page) |
22 February 2012 | Termination of appointment of Nigel Wright as a secretary (1 page) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
22 December 2011 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
12 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
1 October 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
29 September 2011 | Full accounts made up to 30 April 2011 (14 pages) |
29 September 2011 | Full accounts made up to 30 April 2011 (14 pages) |
14 September 2011 | Appointment of Mr Christopher John Gill as a director (2 pages) |
14 September 2011 | Appointment of Mr Christopher John Gill as a director (2 pages) |
6 September 2011 | Resolutions
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6 September 2011 | Resolutions
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12 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
12 July 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
16 December 2010 | Particulars of a mortgage or charge / charge no: 5 (11 pages) |
8 November 2010 | Appointment of Mark Nicholas Simpson as a director (3 pages) |
8 November 2010 | Termination of appointment of Julie Wright as a director (2 pages) |
8 November 2010 | Termination of appointment of Julie Wright as a director (2 pages) |
8 November 2010 | Appointment of Mark Nicholas Simpson as a director (3 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 4 (22 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
11 October 2010 | Full accounts made up to 30 April 2010 (14 pages) |
11 October 2010 | Full accounts made up to 30 April 2010 (14 pages) |
27 September 2010 | Director's details changed for Mrs Julie Wright on 14 July 2010 (2 pages) |
27 September 2010 | Director's details changed for Mrs Julie Wright on 14 July 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Nigel Anthony Wright on 14 July 2010 (2 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Director's details changed for Mrs Julie Wright on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mrs Julie Wright on 25 February 2010 (2 pages) |
14 December 2009 | Full accounts made up to 30 April 2009 (14 pages) |
14 December 2009 | Full accounts made up to 30 April 2009 (14 pages) |
10 October 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
10 October 2009 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
30 April 2009 | Auditor's resignation (1 page) |
30 April 2009 | Auditor's resignation (1 page) |
5 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
11 December 2008 | Accounts for a small company made up to 30 April 2008 (4 pages) |
11 December 2008 | Accounts for a small company made up to 30 April 2008 (4 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
19 February 2008 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
19 February 2008 | Accounting reference date extended from 29/02/08 to 30/04/08 (1 page) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | Ad 30/04/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
8 June 2007 | New director appointed (2 pages) |
8 June 2007 | Registered office changed on 08/06/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page) |
8 June 2007 | Secretary resigned (1 page) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | New secretary appointed;new director appointed (2 pages) |
8 June 2007 | Ad 30/04/07--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
25 May 2007 | Nc inc already adjusted 30/04/07 (2 pages) |
25 May 2007 | Nc inc already adjusted 30/04/07 (2 pages) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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15 May 2007 | Company name changed norham house 1112 LIMITED\certificate issued on 15/05/07 (2 pages) |
15 May 2007 | Company name changed norham house 1112 LIMITED\certificate issued on 15/05/07 (2 pages) |
19 February 2007 | Incorporation (16 pages) |
19 February 2007 | Incorporation (16 pages) |