NORTHGATE PARTNERS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO7 6BX

Company number 05894852
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address SANTA MARIA ANCHOR LANE, THE HEATH, DEDHAM, COLCHESTER, ESSEX, CO7 6BX
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NORTHGATE PARTNERS LIMITED are www.northgatepartners.co.uk, and www.northgate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Northgate Partners Limited is a Private Limited Company. The company registration number is 05894852. Northgate Partners Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Northgate Partners Limited is Santa Maria Anchor Lane The Heath Dedham Colchester Essex Co7 6bx. . CALDWELL-NICHOLS, Matthew is a Director of the company. CALDWELL-NICHOLS, Thomas is a Director of the company. RIGDEN, Ashley Edward is a Director of the company. Secretary STEWART, Bernard Alexander has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STEWART, Bernard Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Director
CALDWELL-NICHOLS, Matthew
Appointed Date: 22 January 2014
68 years old
Director
CALDWELL-NICHOLS, Thomas
Appointed Date: 22 January 2014
35 years old
Director
RIGDEN, Ashley Edward
Appointed Date: 02 August 2006
66 years old

Resigned Directors

Secretary
STEWART, Bernard Alexander
Resigned: 22 January 2014
Appointed Date: 02 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
STEWART, Bernard Alexander
Resigned: 22 January 2014
Appointed Date: 02 August 2006
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mt Matthew Caldwell-Nichols
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Ashley Edward Rigden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Caldwell-Nichols
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

NORTHGATE PARTNERS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Jun 2015
Particulars of variation of rights attached to shares
...
... and 34 more events
08 Sep 2006
Director resigned
08 Sep 2006
New secretary appointed;new director appointed
08 Sep 2006
New director appointed
08 Sep 2006
Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100
02 Aug 2006
Incorporation

NORTHGATE PARTNERS LIMITED Charges

3 August 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
3 August 2007
Floating charge (all assets)
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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