Northgate (Cb 2) Limited

Company Name	Northgate (Cb 2) Limited
Company Status	Active
Company Number	07983969
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard David Podmore
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Philip James Vincent
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mr James Edward Spencer Kerton
Status	Current
Appointed	04 April 2022(10 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Ms Emma Parr
Status	Current
Appointed	30 April 2024(12 years, 1 month after company formation)
Appointment Duration	1 week, 1 day
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Secretary Name	Mr David Henderson
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr Robert Leonard Contreras
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Director Name	Mr Patrick James Gallagher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mrs Katie Laura Tasker-Wood
Status	Resigned
Appointed	11 January 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Secretary Name	Mr Nicholas Paul Tilley
Status	Resigned
Appointed	01 June 2020(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2022)
Role	Company Director
Correspondence Address	Redde Limited Pinesgate Lower Bristol Road Bath BA2 3DP

Secretary Name	Mr James Edward Spencer Kerton
Status	Resigned
Appointed	04 April 2022(10 years after company formation)
Appointment Duration	2 years (resigned 30 April 2024)
Role	Company Director
Correspondence Address	Northgate Centre Lingfield Way Darlington DL1 4PZ

Contact

Website	www.northgateplc.net
Telephone	01325 467558
Telephone region	Darlington

Location

Registered Address	Northgate Centre Lingfield Way Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	9 other UK companies use this postal address

Shareholders

227.3m at £0.6	Northgate (Europe) Limited 100.54% Ordinary B
1 at €1	Northgate (Europe) Limited 0.00% Ordinary A

Financials

Year	2014
Net Worth	£152,673,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 5 days from now)

Charges

12 June 2014	Delivered on: 20 June 2014 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
29 April 2013	Delivered on: 3 May 2013 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge 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. Fully Satisfied
11 April 2012	Delivered on: 19 April 2012 Satisfied on: 8 August 2015 Persons entitled: The Royal Bank of Scotland PLC (Acting as Trustee for Itself and the Secured Parties) Classification: Security accession deed Secured details: All monies due or to become due from any member of the group and by any debtor to any secured party 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

Filing History

24 November 2020	Full accounts made up to 30 April 2020 (16 pages)
2 June 2020	Appointment of Mr Nicholas Paul Tilley as a secretary on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Katie Laura Tasker-Wood as a secretary on 31 May 2020 (1 page)
21 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
25 February 2020	Appointment of Mr Martin Ward as a director on 24 February 2020 (2 pages)
14 October 2019	Full accounts made up to 30 April 2019 (16 pages)
20 June 2019	Appointment of Mr Philip James Vincent as a director on 20 June 2019 (2 pages)
17 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 30 April 2018 (16 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 30 April 2017 (14 pages)
8 December 2017	Full accounts made up to 30 April 2017 (14 pages)
23 October 2017	Secretary's details changed for Miss Katie Laura Wood on 14 October 2017 (1 page)
23 October 2017	Secretary's details changed for Miss Katie Laura Wood on 14 October 2017 (1 page)
27 September 2017	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017 (1 page)
27 September 2017	Termination of appointment of Patrick James Gallagher as a director on 26 September 2017 (1 page)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 March 2017	Termination of appointment of David Henderson as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of David Henderson as a director on 16 March 2017 (1 page)
13 January 2017	Termination of appointment of David Henderson as a secretary on 11 January 2017 (1 page)
13 January 2017	Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017 (2 pages)
13 January 2017	Appointment of Mr Richard David Podmore as a director on 11 January 2017 (2 pages)
13 January 2017	Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017 (2 pages)
13 January 2017	Termination of appointment of David Henderson as a secretary on 11 January 2017 (1 page)
13 January 2017	Appointment of Mr Richard David Podmore as a director on 11 January 2017 (2 pages)
13 January 2017	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017 (1 page)
10 November 2016	Full accounts made up to 30 April 2016 (15 pages)
10 November 2016	Full accounts made up to 30 April 2016 (15 pages)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Norflex House Allington Way Darlington DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016 (1 page)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 1 GBP 128,306,010 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 EUR 1 GBP 128,306,010 (6 pages)
11 April 2016	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016 (1 page)
11 April 2016	Termination of appointment of Christopher James Russell Muir as a director on 22 February 2016 (1 page)
24 March 2016	Appointment of Mr Patrick James Gallagher as a director on 22 March 2016 (2 pages)
24 March 2016	Appointment of Mr Patrick James Gallagher as a director on 22 March 2016 (2 pages)
28 November 2015	Statement of capital on 28 November 2015 GBP 128,306,010 EUR 1 ANNOTATION Clarification this document is a second filing of a form SH19 registered on 17/08/2015 (5 pages)
28 November 2015	Full accounts made up to 30 April 2015 (12 pages)
28 November 2015	Statement of capital on 28 November 2015 GBP 128,306,010 EUR 1 ANNOTATION Clarification this document is a second filing of a form SH19 registered on 17/08/2015 (5 pages)
28 November 2015	Full accounts made up to 30 April 2015 (12 pages)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
17 August 2015	Statement by Directors (1 page)
17 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2015	Statement of capital on 17 August 2015 GBP 128,306,010 EUR 1 (4 pages)
17 August 2015	Solvency Statement dated 26/09/14 (1 page)
17 August 2015	Statement of capital on 17 August 2015 GBP 128,306,010 EUR 1 ANNOTATION Clarification this document was second filed on 17/11/2015 (5 pages)
17 August 2015	Statement by Directors (1 page)
17 August 2015	Solvency Statement dated 26/09/14 (1 page)
17 August 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2015	Statement of capital on 17 August 2015 GBP 128,306,010 EUR 1 ANNOTATION Clarification this document was second filed on 17/11/2015 (5 pages)
8 August 2015	Satisfaction of charge 079839690003 in full (4 pages)
8 August 2015	Satisfaction of charge 079839690002 in full (4 pages)
8 August 2015	Satisfaction of charge 079839690002 in full (4 pages)
8 August 2015	Satisfaction of charge 1 in full (4 pages)
8 August 2015	Satisfaction of charge 1 in full (4 pages)
8 August 2015	Satisfaction of charge 079839690003 in full (4 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 1 GBP 151,652,473.323 (6 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 EUR 1 GBP 151,652,473.323 (6 pages)
18 November 2014	Full accounts made up to 30 April 2014 (11 pages)
18 November 2014	Full accounts made up to 30 April 2014 (11 pages)
26 June 2014	Resolutions RES13 ‐ Facility agreement 11/06/2014 (2 pages)
26 June 2014	Resolutions RES13 ‐ Facility agreement 11/06/2014 (2 pages)
20 June 2014	Registration of charge 079839690003 (89 pages)
20 June 2014	Registration of charge 079839690003 (89 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 149,244,566 EUR 1 (6 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 149,244,566 EUR 1 (6 pages)
10 April 2014	Statement by directors (1 page)
10 April 2014	Solvency statement dated 08/04/14 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 149,244,566 (4 pages)
10 April 2014	Statement by directors (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2014	Solvency statement dated 08/04/14 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 149,244,566 (4 pages)
19 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 (1 page)
19 March 2014	Resolutions RES13 ‐ Company business 14/03/2014 (1 page)
18 March 2014	Statement by directors (1 page)
18 March 2014	Solvency statement dated 14/03/14 (1 page)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2014	Statement of capital on 18 March 2014 GBP 160,783,367 EUR 1 (4 pages)
18 March 2014	Statement of capital on 18 March 2014 GBP 160,783,367 EUR 1 (4 pages)
18 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2014	Solvency statement dated 14/03/14 (1 page)
18 March 2014	Statement by directors (1 page)
18 October 2013	Full accounts made up to 30 April 2013 (11 pages)
18 October 2013	Full accounts made up to 30 April 2013 (11 pages)
24 June 2013	Statement of capital on 24 June 2013 GBP 155,048,247 EUR 1 (4 pages)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2013	Statement of capital on 24 June 2013 GBP 155,048,247 EUR 1 (4 pages)
24 June 2013	Solvency statement dated 20/06/13 (1 page)
24 June 2013	Solvency statement dated 20/06/13 (1 page)
24 June 2013	Statement by directors (1 page)
24 June 2013	Statement by directors (1 page)
24 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
3 May 2013	Registration of charge 079839690002 (158 pages)
3 May 2013	Registration of charge 079839690002 (158 pages)
23 April 2013	Statement of capital on 23 April 2013 EUR 1 GBP 155,115,996 (4 pages)
23 April 2013	Statement by directors (1 page)
23 April 2013	Statement of capital on 23 April 2013 EUR 1 GBP 155,115,996 (4 pages)
23 April 2013	Solvency statement dated 19/04/13 (1 page)
23 April 2013	Statement by directors (1 page)
23 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 April 2013	Solvency statement dated 19/04/13 (1 page)
23 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2013	Appointment of Mr Robert Leonard Contreras as a director (2 pages)
9 April 2013	Appointment of Mr Robert Leonard Contreras as a director (2 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 152,355,722 (4 pages)
13 November 2012	Solvency statement dated 12/11/12 (1 page)
13 November 2012	Statement by directors (1 page)
13 November 2012	Solvency statement dated 12/11/12 (1 page)
13 November 2012	Statement by directors (1 page)
13 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2012	Statement of capital on 13 November 2012 GBP 152,355,722 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 18 April 2012 EUR 1 GBP 270,000,000 (3 pages)
2 May 2012	Statement of capital following an allotment of shares on 18 April 2012 EUR 1 GBP 270,000,000 (3 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 1 (23 pages)
12 April 2012	Memorandum and Articles of Association (30 pages)
12 April 2012	Resolutions RES13 ‐ Accedes as additional guarantor senior facility agreement directors authority conflict of interest giving of guarantee 05/04/2012 (7 pages)
12 April 2012	Resolutions RES13 ‐ Accedes as additional guarantor senior facility agreement directors authority conflict of interest giving of guarantee 05/04/2012 (7 pages)
12 April 2012	Memorandum and Articles of Association (30 pages)
22 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
22 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
9 March 2012	Incorporation (34 pages)
9 March 2012	Incorporation (34 pages)

Northgate (Cb 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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