NORTHGATEARINSO UK LIMITED
AVENUE HEMEL HEMPSTEAD NORTHGATE HR LIMITED REBUS HR LIMITED REBUS HUMAN RESOURCE SERVICES LIMITED PETERBOROUGH SOFTWARE (UK) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 01587537
Status Active
Incorporation Date 25 September 1981
Company Type Private Limited Company
Address PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE MAYLANDS, AVENUE HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 40,010,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTHGATEARINSO UK LIMITED are www.northgatearinsouk.co.uk, and www.northgatearinso-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Northgatearinso Uk Limited is a Private Limited Company. The company registration number is 01587537. Northgatearinso Uk Limited has been working since 25 September 1981. The present status of the company is Active. The registered address of Northgatearinso Uk Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire 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. WAIN, Nicholas Paul is a Director of the company. WHITEHEAD, David Anthony is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary MEADES, Derek Leslie 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 SCORE, Timothy has been resigned. Secretary WILKINSON, Sidney James has been resigned. Director ALDIS, Malcolm Stewart has been resigned. Director ANDERSON, Christopher David has been resigned. Director BEWS, Anthony David has been resigned. Director BLAXILL, Alistair John Charles has been resigned. Director BULMER, Patricia Linda has been resigned. Director BURTON, Michael John has been resigned. Director CAUNCE, Simon Andrew has been resigned. Director D'ABREU, Philip has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director GODDARD, Liam Stuart has been resigned. Director GREAVES, Andrew David has been resigned. Director HUNT, Michael James has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director MEADES, Derek Leslie has been resigned. Director METZNER, Joerg has been resigned. Director OSNABRUG, Timothy Jacobus has been resigned. Director PILLOT, Edouard has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SATHIYANANDARAJAH, Kugan has been resigned. Director SCORE, Timothy has been resigned. Director SCOTT, Alexander Wright has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director SUMMERS, Roger Denis has been resigned. Director SZESZKOWSKI, Mateusz Michal has been resigned. The company operates in "Other software publishing".


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
Director
WAIN, Nicholas Paul
Appointed Date: 22 May 2013
53 years old
Director
WHITEHEAD, David Anthony
Appointed Date: 05 March 2008
66 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 23 January 2004
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 29 March 1996
Secretary
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 June 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Secretary
WILKINSON, Sidney James
Resigned: 29 March 1996
Director
ALDIS, Malcolm Stewart
Resigned: 28 October 2010
Appointed Date: 05 March 2008
72 years old
Director
ANDERSON, Christopher David
Resigned: 25 July 2002
Appointed Date: 20 March 1998
65 years old
Director
BEWS, Anthony David
Resigned: 31 March 1998
78 years old
Director
BLAXILL, Alistair John Charles
Resigned: 14 September 2014
Appointed Date: 16 August 2012
64 years old
Director
BULMER, Patricia Linda
Resigned: 25 July 2002
Appointed Date: 20 March 1998
73 years old
Director
BURTON, Michael John
Resigned: 31 March 1998
86 years old
Director
CAUNCE, Simon Andrew
Resigned: 16 August 2012
Appointed Date: 01 October 2010
68 years old
Director
D'ABREU, Philip
Resigned: 18 February 2013
Appointed Date: 12 October 2010
42 years old
Director
DENLEY, Gareth Phillip
Resigned: 23 January 2004
Appointed Date: 03 April 2000
70 years old
Director
GODDARD, Liam Stuart
Resigned: 07 October 2010
Appointed Date: 12 June 2009
43 years old
Director
GREAVES, Andrew David
Resigned: 23 January 2004
Appointed Date: 28 February 2002
71 years old
Director
HUNT, Michael James
Resigned: 22 May 2013
Appointed Date: 05 March 2008
56 years old
Director
LAKING, David Albert
Resigned: 30 June 2000
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 20 March 1998
68 years old
Director
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
72 years old
Director
METZNER, Joerg
Resigned: 23 March 2016
Appointed Date: 27 November 2015
40 years old
Director
OSNABRUG, Timothy Jacobus
Resigned: 12 June 2009
Appointed Date: 05 March 2008
44 years old
Director
PILLOT, Edouard
Resigned: 23 March 2016
Appointed Date: 18 January 2013
48 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 20 March 1998
75 years old
Director
SATHIYANANDARAJAH, Kugan
Resigned: 27 November 2015
Appointed Date: 16 February 2013
39 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 03 April 2000
65 years old
Director
SCOTT, Alexander Wright
Resigned: 31 March 1998
75 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 23 January 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 23 January 2004
63 years old
Director
SUMMERS, Roger Denis
Resigned: 03 April 2000
Appointed Date: 20 March 1998
82 years old
Director
SZESZKOWSKI, Mateusz Michal
Resigned: 18 January 2013
Appointed Date: 05 March 2008
53 years old

NORTHGATEARINSO UK LIMITED Events

15 Mar 2017
Full accounts made up to 30 April 2016
14 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 40,010,000
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016
Registration of charge 015875370015, created on 20 June 2016
23 Jun 2016
Registration of charge 015875370016, created on 20 June 2016
...
... and 205 more events
28 Jun 1985
Accounts made up to 31 December 1984
01 Jun 1983
Accounts made up to 31 December 1982
25 Sep 1981
Incorporation
25 Sep 1981
Certificate of incorporation
10 Sep 1981
Memorandum and Articles of Association

NORTHGATEARINSO UK LIMITED Charges

20 June 2016
Charge code 0158 7537 0016
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Description: Nil…
20 June 2016
Charge code 0158 7537 0015
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Acting as Security Agent in Its Own Name and for the Account of the Secured Parties
Description: Nil…
6 September 2012
Supplemental charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge in and to the additional blocked…
5 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: By way of first fixed charge all right title and interest…
19 April 2011
A grant of security interest in trademark rights
Delivered: 4 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest in, to and under the…
19 April 2011
A grant of security interest in trademark rights
Delivered: 4 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: All right title and interest in, to and under the…
19 April 2011
Intellectual property security agreement
Delivered: 3 May 2011
Status: Satisfied on 5 April 2016
Persons entitled: Barclays Bank PLC
Description: As collateral security for the payment and discharge of the…
29 April 2008
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…
11 May 2007
Security agreement
Delivered: 23 May 2007
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Security agreement
Delivered: 10 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
9 February 2004
A security agreement
Delivered: 19 February 2004
Status: Satisfied on 1 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Rent deposit deed
Delivered: 4 May 2001
Status: Satisfied on 17 March 2009
Persons entitled: Balfour Beatty Group Limited
Description: £33,000.
9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
21 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 27 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1988
Charge
Delivered: 9 February 1988
Status: Satisfied on 22 February 1996
Persons entitled: Natwest Investment Bank
Description: A specific charge over all the company's estate and…

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