Company number 00235918
Status Active
Incorporation Date 24 December 1928
Company Type Private Limited Company
Address NCI HOUSE LOWREYS LANE, LOW FELL, GATESHEAD, TYNE AND WEAR, NE9 5JB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 15,005
. The most likely internet sites of NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED are www.northerncountiesguaranteecorporation.co.uk, and www.northern-counties-guarantee-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Northern Counties Guarantee Corporation Limited is a Private Limited Company.
The company registration number is 00235918. Northern Counties Guarantee Corporation Limited has been working since 24 December 1928.
The present status of the company is Active. The registered address of Northern Counties Guarantee Corporation Limited is Nci House Lowreys Lane Low Fell Gateshead Tyne and Wear Ne9 5jb. The company`s financial liabilities are £94.52k. It is £-488.63k against last year. The cash in hand is £114.14k. It is £-540.56k against last year. And the total assets are £130.66k, which is £-524.05k against last year. BELGIAN, Carole is a Secretary of the company. BELGIAN, Carole is a Director of the company. BELGIAN, David James is a Director of the company. BELGIAN, Fiona Margaret is a Director of the company. BELGIAN, Philip is a Director of the company. Director BONE, Gayle Elizabeth has been resigned. Director KANE, Lynne has been resigned. The company operates in "Activities of insurance agents and brokers".
northern counties guarantee corporation Key Finiance
LIABILITIES
£94.52k
-84%
CASH
£114.14k
-83%
TOTAL ASSETS
£130.66k
-81%
All Financial Figures
Current Directors
Resigned Directors
Director
KANE, Lynne
Resigned: 02 February 2012
Appointed Date: 30 December 1994
66 years old
Persons With Significant Control
Mrs Carole Belgian
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Belgian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NORTHERN COUNTIES GUARANTEE CORPORATION LIMITED Events
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Appointment of Mrs Fiona Margaret Belgian as a director on 11 August 2015
...
... and 114 more events
08 Feb 1955
Particulars of mortgage/charge
30 Dec 1954
Particulars of mortgage/charge
24 Jul 1929
Particulars of mortgage/charge
07 Jun 1929
Particulars of mortgage/charge
24 Dec 1928
Incorporation
24 November 2010
A deed of charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all rights, title, share and…
27 January 2009
Deed of security assignment
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First fixed charge any of the collateral see image for full…
20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied
on 7 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H former royal mail sorting office lowery's lane low fell…
12 March 1996
Fixed and floating charge
Delivered: 15 March 1996
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Legal charge
Delivered: 29 January 1993
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: First legal mortgage over 5,7,9.station road stanley county…
27 September 1991
Legal charge
Delivered: 7 October 1991
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: 476 & 478 durham road, lowfell, gateshead, tyne and wear.
1 February 1990
Legal charge
Delivered: 3 February 1990
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: F/H premises situate and k/a 120/120A westoe road, south…
9 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 115 chester road sunderland tyne & wear.
18 July 1988
Legal charge
Delivered: 19 July 1988
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: 267 kells lane low fell gateshead tyne & wear.
5 July 1983
Legal charge
Delivered: 7 July 1983
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: F/H 715 durham road low fell, gateshead, tyne and wear…
28 November 1968
Sub-mortgage
Delivered: 9 December 1968
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Lant at east tonfield, stonley, durham. (See doc. 90 for…
14 January 1960
Charge
Delivered: 26 January 1960
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Undertaking & all property present and future including…
17 September 1959
Mem of agreement supplemental to mem of agreement dated 4/5/39
Delivered: 25 September 1959
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements in respect of vehicles.
14 April 1959
Memo. Of agreement
Delivered: 28 April 1959
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements in respect of vehicles.
9 February 1959
Charge
Delivered: 18 February 1959
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreement in respect of vehicles.
28 January 1955
Agreement (endorsed on agreement dated 4TH march 1929)
Delivered: 8 February 1955
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements.
15 December 1954
Agreement (endorsed on agreement dated 4 march 1929)
Delivered: 30 December 1954
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements.
17 July 1929
Agreement
Delivered: 24 July 1929
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements.
6 June 1929
Charge
Delivered: 7 June 1929
Status: Satisfied
on 7 May 2009
Persons entitled: Midland Bank PLC
Description: Hire purchase agreements.