GO LONDON LIMITED
MOKETT LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE
Company number 02849983
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of GO LONDON LIMITED are www.golondon.co.uk, and www.go-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Go London Limited is a Private Limited Company. The company registration number is 02849983. Go London Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Go London Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary LUDEMAN, Keith Lawrence has been resigned. Secretary REEVES, Paul William James has been resigned. Secretary ROWLINSON, Mark Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DOWN, Keith has been resigned. Director ELMS, John Martin has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MARGRAVE, Philip Richard John has been resigned. Director MOYES, Christopher has been resigned. Director NORMAN, Bernard Robert has been resigned. Director REEVES, Paul William James has been resigned. Director ROWLINSON, Mark Andrew has been resigned. Director SHINDER, Alexander Gabriel has been resigned. Director SWIFT, Nicholas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 20 June 1996
Secretary
LUDEMAN, Keith Lawrence
Resigned: 10 January 1994
Appointed Date: 18 November 1993
Secretary
REEVES, Paul William James
Resigned: 20 June 1996
Appointed Date: 10 January 1994
Secretary
ROWLINSON, Mark Andrew
Resigned: 17 November 1993
Appointed Date: 16 September 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 02 September 1993
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 20 June 1996
82 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 20 June 1996
74 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
ELMS, John Martin
Resigned: 31 December 1997
Appointed Date: 16 September 1993
81 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
76 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 20 May 1999
Appointed Date: 16 September 1993
76 years old
Director
MARGRAVE, Philip Richard John
Resigned: 22 April 2002
Appointed Date: 16 September 1993
71 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 20 June 1996
76 years old
Director
NORMAN, Bernard Robert
Resigned: 20 June 1996
Appointed Date: 07 November 1994
84 years old
Director
REEVES, Paul William James
Resigned: 22 April 2002
Appointed Date: 10 January 1994
72 years old
Director
ROWLINSON, Mark Andrew
Resigned: 17 November 1993
Appointed Date: 16 September 1993
75 years old
Director
SHINDER, Alexander Gabriel
Resigned: 22 May 1996
Appointed Date: 02 November 1994
67 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

The Go-Ahead Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GO LONDON LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Accounts for a dormant company made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 151 more events
28 Sep 1993
Director resigned
28 Sep 1993
Secretary resigned
28 Sep 1993
Registered office changed on 28/09/93 from: 12 york place leeds LS1 2DS
20 Sep 1993
Company name changed potentsystem LIMITED\certificate issued on 21/09/93
02 Sep 1993
Incorporation

GO LONDON LIMITED Charges

12 November 1998
Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined)
Delivered: 23 November 1998
Status: Satisfied on 1 September 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge all moneys standing to the…
3 February 1997
Debenture
Delivered: 4 February 1997
Status: Satisfied on 17 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1996
Composite guarantee and debenture
Delivered: 8 July 1996
Status: Satisfied on 8 February 1997
Persons entitled: Hill Samuel Bank Limited ("the Security Trustee")
Description: 1.1 by way of leagl mortgage the specified property being…
11 April 1995
Assignment of life policies
Delivered: 26 April 1995
Status: Satisfied on 25 July 1996
Persons entitled: National Westmnister Bank PLC
Description: By way of assignment the policies (as described on the…
11 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Satisfied on 25 July 1996
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Mortgage debenture
Delivered: 26 April 1995
Status: Satisfied on 25 July 1996
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1994
Assignment of life polocies
Delivered: 18 November 1994
Status: Satisfied on 13 November 1995
Persons entitled: National Westminster Bank PLC
Description: The policies and all moneys payable thereunder and the full…
2 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 13 November 1995
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1994
Mortgage debenture
Delivered: 18 November 1994
Status: Satisfied on 13 November 1995
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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