NORTHGATE (CB 2) LIMITED
DARLINGTON

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Company number 07983969
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of David Henderson as a director on 16 March 2017; Appointment of Mr Richard David Podmore as a director on 11 January 2017; Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017. The most likely internet sites of NORTHGATE (CB 2) LIMITED are www.northgatecb2.co.uk, and www.northgate-cb-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Northgate Cb 2 Limited is a Private Limited Company. The company registration number is 07983969. Northgate Cb 2 Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Northgate Cb 2 Limited is Northgate Centre Lingfield Way Darlington England Dl1 4pz. . WOOD, Katie Laura is a Secretary of the company. GALLAGHER, Patrick James is a Director of the company. PODMORE, Richard David is a Director of the company. Secretary HENDERSON, David has been resigned. Director CONTRERAS, Robert Leonard has been resigned. Director HENDERSON, David has been resigned. Director MUIR, Christopher James Russell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, Katie Laura
Appointed Date: 11 January 2017
Director
GALLAGHER, Patrick James
Appointed Date: 22 March 2016
62 years old
Director
PODMORE, Richard David
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Secretary
HENDERSON, David
Resigned: 11 January 2017
Appointed Date: 09 March 2012
Director
CONTRERAS, Robert Leonard
Resigned: 11 January 2017
Appointed Date: 09 April 2013
63 years old
Director
HENDERSON, David
Resigned: 16 March 2017
Appointed Date: 09 March 2012
76 years old
Director
MUIR, Christopher James Russell
Resigned: 22 February 2016
Appointed Date: 09 March 2012
50 years old

NORTHGATE (CB 2) LIMITED Events

16 Mar 2017
Termination of appointment of David Henderson as a director on 16 March 2017
13 Jan 2017
Appointment of Mr Richard David Podmore as a director on 11 January 2017
13 Jan 2017
Termination of appointment of Robert Leonard Contreras as a director on 11 January 2017
13 Jan 2017
Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017
13 Jan 2017
Termination of appointment of David Henderson as a secretary on 11 January 2017
...
... and 47 more events
19 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Memorandum and Articles of Association
12 Apr 2012
Resolutions
  • RES13 ‐ Accedes as additional guarantor senior facility agreement directors authority conflict of interest giving of guarantee 05/04/2012
22 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
09 Mar 2012
Incorporation

NORTHGATE (CB 2) LIMITED Charges

12 June 2014
Charge code 0798 3969 0003
Delivered: 20 June 2014
Status: Satisfied on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 April 2013
Charge code 0798 3969 0002
Delivered: 3 May 2013
Status: Satisfied on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Lostock lane, lostock, bolton, lancashire t/no LA248971…
11 April 2012
Security accession deed
Delivered: 19 April 2012
Status: Satisfied on 8 August 2015
Persons entitled: The Royal Bank of Scotland PLC (Acting as Trustee for Itself and the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

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