GASTRONORTH LIMITED
GATESHEAD UPNORTH FOODSERVICE EQUIPMENT LIMITED UPNORTH CATERING & LEISURE LIMITED SANDCO 780 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0NF
Company number 04592659
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address MERLIN HOUSE PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GASTRONORTH LIMITED are www.gastronorth.co.uk, and www.gastronorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Metrocentre Rail Station is 2.1 miles; to Newcastle Rail Station is 2.2 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gastronorth Limited is a Private Limited Company. The company registration number is 04592659. Gastronorth Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Gastronorth Limited is Merlin House Princesway Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0nf. . GRIERSON, Vickie is a Secretary of the company. GRIERSON, Stewart Alan is a Director of the company. TOYE, Richard is a Director of the company. WHITFIELD, Timothy Ralton is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WEST, Stephen has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIERSON, Vickie
Appointed Date: 23 April 2003
Director
GRIERSON, Stewart Alan
Appointed Date: 23 April 2003
48 years old
Director
TOYE, Richard
Appointed Date: 23 April 2003
58 years old
Director
WHITFIELD, Timothy Ralton
Appointed Date: 08 September 2010
52 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 April 2003
Appointed Date: 18 November 2002
Director
WEST, Stephen
Resigned: 31 July 2006
Appointed Date: 23 April 2003
52 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 23 April 2003
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Richard Toye
Notified on: 18 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ralton Whitfield
Notified on: 18 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Alan Grierson
Notified on: 18 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASTRONORTH LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 390
18 Sep 2015
Company name changed upnorth foodservice equipment LIMITED\certificate issued on 18/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-18
...
... and 59 more events
01 May 2003
New secretary appointed
01 May 2003
New director appointed
01 May 2003
New director appointed
29 Apr 2003
Company name changed sandco 780 LIMITED\certificate issued on 29/04/03
18 Nov 2002
Incorporation

GASTRONORTH LIMITED Charges

7 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied on 7 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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