NORTHGATE VEHICLE SALES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4PZ

Company number 02337128
Status Active
Incorporation Date 20 January 1989
Company Type Private Limited Company
Address NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Miss Katie Laura Wood as a director on 23 February 2017; Termination of appointment of David Henderson as a secretary on 11 January 2017; Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017. The most likely internet sites of NORTHGATE VEHICLE SALES LIMITED are www.northgatevehiclesales.co.uk, and www.northgate-vehicle-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Northgate Vehicle Sales Limited is a Private Limited Company. The company registration number is 02337128. Northgate Vehicle Sales Limited has been working since 20 January 1989. The present status of the company is Active. The registered address of Northgate Vehicle Sales Limited is Northgate Centre Lingfield Way Darlington England Dl1 4pz. . WOOD, Katie Laura is a Secretary of the company. MANN, Jeffrey Edward is a Director of the company. SULLIVAN, Gary is a Director of the company. WOOD, Katie Laura is a Director of the company. Secretary HENDERSON, David has been resigned. Secretary MOORHOUSE, Philip James has been resigned. Director CAVANAGH, Paul has been resigned. Director FLEET, John Richard has been resigned. Director HART, Charles Granville has been resigned. Director MOORHOUSE, Philip James has been resigned. Director MOORHOUSE, Philip James has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director NOBLE, Alan Thomas has been resigned. Director SMITH, Stephen John has been resigned. Director WILLINK, Michael Derek has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WOOD, Katie Laura
Appointed Date: 11 January 2017
Director
MANN, Jeffrey Edward
Appointed Date: 01 August 1998
65 years old
Director
SULLIVAN, Gary
Appointed Date: 11 January 2010
63 years old
Director
WOOD, Katie Laura
Appointed Date: 23 February 2017
44 years old

Resigned Directors

Secretary
HENDERSON, David
Resigned: 11 January 2017
Appointed Date: 01 December 1997
Secretary
MOORHOUSE, Philip James
Resigned: 01 December 1997
Director
CAVANAGH, Paul
Resigned: 31 October 2009
Appointed Date: 15 January 2002
70 years old
Director
FLEET, John Richard
Resigned: 12 March 2013
Appointed Date: 10 February 2003
76 years old
Director
HART, Charles Granville
Resigned: 31 October 1999
76 years old
Director
MOORHOUSE, Philip James
Resigned: 31 March 2010
Appointed Date: 01 January 2008
72 years old
Director
MOORHOUSE, Philip James
Resigned: 10 February 2003
Appointed Date: 06 June 1997
72 years old
Director
MURRAY, Gerard Thomas
Resigned: 01 January 2008
Appointed Date: 10 February 2003
62 years old
Director
NOBLE, Alan Thomas
Resigned: 01 November 1999
Appointed Date: 22 November 1995
74 years old
Director
SMITH, Stephen John
Resigned: 10 February 2003
Appointed Date: 06 June 1997
68 years old
Director
WILLINK, Michael Derek
Resigned: 31 March 2016
Appointed Date: 23 April 2013
61 years old

NORTHGATE VEHICLE SALES LIMITED Events

27 Feb 2017
Appointment of Miss Katie Laura Wood as a director on 23 February 2017
13 Jan 2017
Termination of appointment of David Henderson as a secretary on 11 January 2017
13 Jan 2017
Appointment of Miss Katie Laura Wood as a secretary on 11 January 2017
10 Nov 2016
Full accounts made up to 30 April 2016
22 Sep 2016
Registered office address changed from Norflex House Allington Way Darlington Durham DL1 4DY to Northgate Centre Lingfield Way Darlington DL1 4PZ on 22 September 2016
...
... and 120 more events
12 Apr 1989
Wd 03/04/89 ad 05/04/89--------- £ si 2@1=2 £ ic 2/4
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1989
Registered office changed on 02/03/89 from: shaibern house 28 scrutton street london EC2A 4RQ
20 Jan 1989
Incorporation

NORTHGATE VEHICLE SALES LIMITED Charges

28 April 2011
Second supplemental deed, supplemental to a debenture dated 10 july 2009 and
Delivered: 9 May 2011
Status: Satisfied on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC Acting as Trustee for Itself and the Secured Parties
Description: For details of properties charged, please refer to form…
10 September 2009
Supplemental debenture
Delivered: 28 September 2009
Status: Satisfied on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 23 July 2009
Status: Satisfied on 12 August 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee for the Secured Parties)
Description: Fix charge all shares and all related distribution rights…
16 June 1999
Debenture
Delivered: 24 June 1999
Status: Satisfied on 21 January 2005
Persons entitled: Clydesdale Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 21 August 1998
Status: Satisfied on 21 January 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 August 1998
Charge on vehicle stocks
Delivered: 15 August 1998
Status: Satisfied on 20 December 2001
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present…
3 August 1998
Debenture
Delivered: 13 August 1998
Status: Satisfied on 20 December 2001
Persons entitled: Fce Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 August 1998
Mortgage debenture
Delivered: 7 August 1998
Status: Satisfied on 21 January 2005
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
30 May 1989
Debenture
Delivered: 16 June 1989
Status: Satisfied on 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NORTHGATE UTILITY LIMITED NORTHGATE VEHICLE HIRE LIMITED NORTHGATE WARWICK LIMITED NORTHGATE WEB LIMITED NORTHGATE WINES LIMITED NORTHGATEARINSO PEOPLECHECKING LIMITED NORTHGATEARINSO UK LIMITED