GO NORTH EAST LIMITED
GO GATESHEAD LIMITED GRANDFORCE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 02057284
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Auditor's resignation; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of GO NORTH EAST LIMITED are www.gonortheast.co.uk, and www.go-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Go North East Limited is a Private Limited Company. The company registration number is 02057284. Go North East Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Go North East 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. CARR, Kevin is a Director of the company. CURRY, David is a Director of the company. MCPHERSON, George Colin is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Secretary HAILE, Bernard Edmund has been resigned. Secretary SHEARS, Trevor Halliday has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BEAMAN, David has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DIAMOND, Julie Elizabeth has been resigned. Director DOWN, Keith has been resigned. Director EATWELL, Alan William has been resigned. Director HAILE, Bernard Edmund has been resigned. Director HARRIS, Martin Philip has been resigned. Director HUNTLEY, Peter George has been resigned. Director LANFRANCHI, Peter Frederick has been resigned. Director LANFRANCHI, Peter Frederick has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MATTHEWS, David Paul has been resigned. Director MITCHELL, Gerald has been resigned. Director MOYES, Christopher has been resigned. Director SHEARS, Trevor Halliday has been resigned. Director SWIFT, Nicholas has been resigned. Director TOWNSEND, Arthur Walter has been resigned. Director YOUDELL, Ernest Alan has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
CARR, Kevin
Appointed Date: 01 October 1996
67 years old
Director
CURRY, David
Appointed Date: 01 August 2012
55 years old
Director
MCPHERSON, George Colin
Appointed Date: 07 September 1998
66 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 01 April 1996
Secretary
HAILE, Bernard Edmund
Resigned: 01 March 1994
Secretary
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Appointed Date: 01 March 1994
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 01 March 1994
82 years old
Director
BEAMAN, David
Resigned: 01 March 1994
72 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 01 April 1996
74 years old
Director
DIAMOND, Julie Elizabeth
Resigned: 10 June 1998
Appointed Date: 02 July 1995
59 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
EATWELL, Alan William
Resigned: 30 June 2001
Appointed Date: 17 May 1996
72 years old
Director
HAILE, Bernard Edmund
Resigned: 01 March 1994
86 years old
Director
HARRIS, Martin Philip
Resigned: 31 March 2013
Appointed Date: 01 October 1996
68 years old
Director
HUNTLEY, Peter George
Resigned: 31 December 2011
Appointed Date: 24 April 2006
69 years old
Director
LANFRANCHI, Peter Frederick
Resigned: 31 March 1996
Appointed Date: 02 July 1995
86 years old
Director
LANFRANCHI, Peter Frederick
Resigned: 03 April 1995
86 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 10 July 2006
75 years old
Director
MATTHEWS, David Paul
Resigned: 16 October 2006
Appointed Date: 02 July 1995
68 years old
Director
MITCHELL, Gerald
Resigned: 31 January 1993
87 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 01 March 1994
76 years old
Director
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Appointed Date: 01 March 1994
80 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
TOWNSEND, Arthur Walter
Resigned: 31 July 1992
97 years old
Director
YOUDELL, Ernest Alan
Resigned: 01 March 1994
100 years old

Persons With Significant Control

Go-Ahead Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GO NORTH EAST LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
30 Mar 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
10 Mar 2016
Full accounts made up to 27 June 2015
07 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 168 more events
19 Jan 1987
Particulars of mortgage/charge
14 Nov 1986
Registered office changed on 14/11/86 from: 47 brunswick place london N1 6EE
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1986
Gazettable document
23 Sep 1986
Certificate of Incorporation

GO NORTH EAST 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 18 December 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1994
Composite guarantee and debenture
Delivered: 27 October 1994
Status: Satisfied on 8 February 1997
Persons entitled: Hill Samuel Bank Limited"the Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
4 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Newlands omnibus station newlands street high wycombe…
15 January 1987
Guarantee & debenture
Delivered: 5 February 1987
Status: Satisfied on 13 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: Playing field at rear of 393-395 cowley road oxford…
15 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 30 January 1997
Persons entitled: Barclays Bank PLC
Description: 393-395 cowley road oxford oxfordshire t/n on 59278.
15 January 1987
Mortgage
Delivered: 29 January 1987
Status: Satisfied on 24 November 1998
Persons entitled: National Bus Company.
Description: 1. an agreement dated 15/1/87 between national bus company…
15 January 1987
Collateral debenture
Delivered: 27 January 1987
Status: Satisfied on 26 February 1994
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress pre-payments investments…
15 January 1987
Debenture
Delivered: 27 January 1987
Status: Satisfied on 26 February 1994
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade work-in-progress pre-payments investments…
15 January 1987
Debenture
Delivered: 19 January 1987
Status: Satisfied on 3 March 1994
Persons entitled: National Bus Company
Description: Fixed and floating charges over the undertaking and all…

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