NORTHGATE UK COMPANY
HEMEL HEMPSTEAD MDIS UK COMPANY MCDONNELL UK COMPANY

Hellopages » Hertfordshire » Dacorum » HP2 4NW
Company number 02138781
Status Active
Incorporation Date 8 June 1987
Company Type Private Unlimited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016. The most likely internet sites of NORTHGATE UK COMPANY are www.northgateuk.co.uk, and www.northgate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Northgate Uk Company is a Private Unlimited Company. The company registration number is 02138781. Northgate Uk Company has been working since 08 June 1987. The present status of the company is Active. The registered address of Northgate Uk Company is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary BARFIELD, Richard Timothy has been resigned. Secretary DARRAUGH, Peter Anthony has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary HOPKINSON, Ian Michael has been resigned. Secretary JAY, Christopher Howard Orcombe has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SMITH, Stephen Raymond has been resigned. Secretary STIER, John Robert has been resigned. Director BARFIELD, Richard Timothy has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director CAUSLEY, Jeremy John has been resigned. Director HEMMINGS, Giles Edward has been resigned. Director KLEIN, John Elliot has been resigned. Director KNOX, Ian Wallace has been resigned. Director NELSON, Anthony Noel has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director VERNON, Stephen Noel has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 07 April 2000
Secretary
DARRAUGH, Peter Anthony
Resigned: 31 January 2001
Appointed Date: 15 May 2000
Secretary
GRANT, Robert Murray
Resigned: 18 July 1997
Appointed Date: 13 September 1993
Secretary
HOPKINSON, Ian Michael
Resigned: 07 April 2000
Appointed Date: 18 July 1997
Secretary
JAY, Christopher Howard Orcombe
Resigned: 30 July 1993
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SMITH, Stephen Raymond
Resigned: 13 September 1993
Appointed Date: 02 August 1993
Secretary
STIER, John Robert
Resigned: 17 November 2004
Appointed Date: 05 February 2001
Director
BARFIELD, Richard Timothy
Resigned: 15 May 2000
Appointed Date: 10 January 1995
68 years old
Director
BICKNELL, Geoffrey James
Resigned: 15 May 2003
Appointed Date: 15 May 2000
83 years old
Director
CAUSLEY, Jeremy John
Resigned: 14 August 1995
82 years old
Director
HEMMINGS, Giles Edward
Resigned: 29 November 1995
Appointed Date: 14 August 1995
90 years old
Director
KLEIN, John Elliot
Resigned: 29 October 1999
Appointed Date: 13 December 1995
84 years old
Director
KNOX, Ian Wallace
Resigned: 10 January 1995
78 years old
Director
NELSON, Anthony Noel
Resigned: 02 March 1993
82 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 15 May 2003
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 20 February 2004
63 years old
Director
VERNON, Stephen Noel
Resigned: 01 August 1996
84 years old

Persons With Significant Control

Northgate Information Solutions Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

NORTHGATE UK COMPANY Events

09 Dec 2016
Previous accounting period extended from 30 April 2016 to 31 October 2016
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 May 2016
Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016
Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
19 Apr 2016
Full accounts made up to 30 April 2015
...
... and 157 more events
11 Sep 1987
Re-registration of Memorandum and Articles
11 Sep 1987
Declaration of assent for reregistration to UNLTD
11 Sep 1987
Members' assent for rereg from LTD to UNLTD
11 Sep 1987
Application for reregistration from LTD to UNLTD
08 Jun 1987
Incorporation

NORTHGATE UK COMPANY Charges

29 April 2008
A deed of accession
Delivered: 12 May 2008
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
28 August 2007
Security agreement
Delivered: 3 September 2007
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Any f/h property specified in schedule 2. fixed and…
11 May 2007
Security agreement
Delivered: 23 May 2007
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: The shares and the related rights. See the mortgage charge…
25 April 2005
Security agreement
Delivered: 10 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: The chargor charges by way of a first mortgage,the shares…
17 August 1998
Mortgage debenture
Delivered: 21 August 1998
Status: Satisfied on 22 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 June 1996
Guarantee and debenture
Delivered: 17 June 1996
Status: Satisfied on 13 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 16 June 1994
Persons entitled: Samuel Montagu & Co. Limited
Description: Please see form 395 M28 and the continuation sheets annexed…

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