NORTHGATE BUSINESS CENTRE LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1EZ

Company number 04324062
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 38-40 NORTH GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of NORTHGATE BUSINESS CENTRE LIMITED are www.northgatebusinesscentre.co.uk, and www.northgate-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.3 miles; to Bingham 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 Business Centre Limited is a Private Limited Company. The company registration number is 04324062. Northgate Business Centre Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Northgate Business Centre Limited is 38 40 North Gate Newark Nottinghamshire Ng24 1ez. The company`s financial liabilities are £30.62k. It is £-0.69k against last year. And the total assets are £98.74k, which is £22.63k against last year. HURRY, Julie Ellen is a Director of the company. HURRY, Nicholas Craig is a Director of the company. Secretary REED, Sally Elizabeth has been resigned. Secretary ROBINSON, Timothy has been resigned. Secretary WOODMAN, Diane Beryl has been resigned. Secretary WOODMAN, Diane Beryl has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JAMES, Dennis Andrew has been resigned. Director REED, Sally Elizabeth has been resigned. Director WOODMAN, Diane Beryl has been resigned. Director WOODMAN, Diane Beryl has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


northgate business centre Key Finiance

LIABILITIES £30.62k
-3%
CASH n/a
TOTAL ASSETS £98.74k
+29%
All Financial Figures

Current Directors

Director
HURRY, Julie Ellen
Appointed Date: 28 February 2014
63 years old
Director
HURRY, Nicholas Craig
Appointed Date: 28 February 2014
60 years old

Resigned Directors

Secretary
REED, Sally Elizabeth
Resigned: 30 June 2014
Appointed Date: 01 September 2008
Secretary
ROBINSON, Timothy
Resigned: 31 August 2008
Appointed Date: 12 August 2005
Secretary
WOODMAN, Diane Beryl
Resigned: 18 July 2005
Appointed Date: 01 April 2005
Secretary
WOODMAN, Diane Beryl
Resigned: 01 November 2004
Appointed Date: 16 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
35 years old
Director
JAMES, Dennis Andrew
Resigned: 28 February 2014
Appointed Date: 16 November 2001
87 years old
Director
REED, Sally Elizabeth
Resigned: 30 June 2014
Appointed Date: 01 January 2012
62 years old
Director
WOODMAN, Diane Beryl
Resigned: 18 July 2005
Appointed Date: 01 April 2005
81 years old
Director
WOODMAN, Diane Beryl
Resigned: 01 November 2004
Appointed Date: 16 November 2001
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Nicholas Craig Hurry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ellen Hurry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHGATE BUSINESS CENTRE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 48 more events
04 Dec 2001
Registered office changed on 04/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Dec 2001
Secretary resigned;director resigned
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
16 Nov 2001
Incorporation

NORTHGATE BUSINESS CENTRE LIMITED Charges

16 June 2010
Third party legal and general charge
Delivered: 25 June 2010
Status: Satisfied on 17 March 2014
Persons entitled: Santander UK PLC
Description: L/H 38-40 northgate, newark t/n NT380904 see image for full…

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