NORTHGATE DEVELOPMENTS LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 3YQ

Company number 02384425
Status Active
Incorporation Date 15 May 1989
Company Type Private Limited Company
Address MAYFIELD, 1 MANOR CLOSE, CHARWELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 3YQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 14 ; Micro company accounts made up to 30 April 2015. The most likely internet sites of NORTHGATE DEVELOPMENTS LIMITED are www.northgatedevelopments.co.uk, and www.northgate-developments.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and seven months. The distance to to Banbury Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Developments Limited is a Private Limited Company. The company registration number is 02384425. Northgate Developments Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Northgate Developments Limited is Mayfield 1 Manor Close Charwelton Daventry Northamptonshire Nn11 3yq. The company`s financial liabilities are £463.63k. It is £0k against last year. The cash in hand is £0.14k. It is £0k against last year. And the total assets are £1269.84k, which is £0k against last year. ELKINS, Vivien is a Secretary of the company. ELKINS, Timothy Charles is a Director of the company. ELKINS, Vivien is a Director of the company. Secretary ELKINS, Timothy Charles has been resigned. Director LEWIS, Timothy Mark has been resigned. Director MESSENGER, David Brian has been resigned. Director ROLLASON, Peter John has been resigned. The company operates in "Construction of domestic buildings".


northgate developments Key Finiance

LIABILITIES £463.63k
CASH £0.14k
TOTAL ASSETS £1269.84k
All Financial Figures

Current Directors

Secretary
ELKINS, Vivien
Appointed Date: 01 May 1999
Director
ELKINS, Timothy Charles

66 years old
Director
ELKINS, Vivien
Appointed Date: 22 January 2008
67 years old

Resigned Directors

Secretary
ELKINS, Timothy Charles
Resigned: 01 May 1999
Director
LEWIS, Timothy Mark
Resigned: 01 July 1995
69 years old
Director
MESSENGER, David Brian
Resigned: 01 May 1999
Appointed Date: 01 July 1995
84 years old
Director
ROLLASON, Peter John
Resigned: 01 July 1995
67 years old

NORTHGATE DEVELOPMENTS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 14
28 Jan 2016
Micro company accounts made up to 30 April 2015
30 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 14
27 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 88 more events
18 Jul 1989
Secretary resigned;new secretary appointed
18 Jul 1989
Director resigned;new director appointed
18 Jul 1989
Registered office changed on 18/07/89 from: 2 baches st london N1 6UB
13 Jul 1989
Company name changed tapmite LIMITED\certificate issued on 14/07/89
15 May 1989
Incorporation

NORTHGATE DEVELOPMENTS LIMITED Charges

6 December 2012
Debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Legal charge
Delivered: 29 January 2009
Status: Satisfied on 13 January 2012
Persons entitled: R Raphael & Sons PLC
Description: The property k/a 29 hill view stratford on avon together…
30 July 2007
Legal charge
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The bakery 14 sheep street shipston-on-stour warwickshire…
5 June 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 3 March 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H dwelling k/a march house main street mollington banbury…
15 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 13 January 2012
Persons entitled: Cldesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Legal charge
Delivered: 26 July 2005
Status: Satisfied on 13 January 2012
Persons entitled: R Raphael & Sons PLC
Description: Building plot fronting mill street, kineton, warwickshire.
20 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 13 January 2012
Persons entitled: R Raphael and Sons PLC
Description: The freehold property k/a or being the land and buildings…
8 June 2001
Legal charge
Delivered: 20 June 2001
Status: Satisfied on 13 January 2012
Persons entitled: R Raphael & Sons PLC
Description: Land and buildings at ditchford on fosse farm ditchford on…
25 July 2000
Legal charge
Delivered: 5 August 2000
Status: Satisfied on 13 January 2012
Persons entitled: R.Raphael & Sons PLC
Description: Stone barn adjoining lime tree cottage,the…
14 July 1989
Legal charge
Delivered: 22 July 1989
Status: Satisfied on 23 May 2000
Persons entitled: Midland Bank PLC
Description: 29 marlborough road banbury oxfordshire.

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