GO NORTHERN LIMITED
NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE)

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Company number 00132492
Status Active
Incorporation Date 29 November 1913
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 fifty-three events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016 This document is being processed and will be available in 5 days. ; 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 NORTHERN LIMITED are www.gonorthern.co.uk, and www.go-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and twelve months. Go Northern Limited is a Private Limited Company. The company registration number is 00132492. Go Northern Limited has been working since 29 November 1913. The present status of the company is Active. The registered address of Go Northern 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 SHEARS, Trevor Halliday has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BANWELL, Ian Geoffrey 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 HARRIS, Martin Philip has been resigned. Director HUNTLEY, Peter George has been resigned. Director LANFRANCHI, Peter Frederick has been resigned. Director LASCELLES, Kevin Thornton has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MATTHEWS, David Paul has been resigned. Director MOYES, Christopher has been resigned. Director SHEARS, Trevor Halliday has been resigned. Director SWIFT, Nicholas 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: 26 June 1998
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
SHEARS, Trevor Halliday
Resigned: 31 March 1996
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
82 years old
Director
BANWELL, Ian Geoffrey
Resigned: 30 September 1996
Appointed Date: 03 April 1995
79 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: 03 April 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
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: 01 July 1993
86 years old
Director
LASCELLES, Kevin Thornton
Resigned: 03 April 1995
Appointed Date: 01 May 1994
74 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: 03 April 1995
68 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
76 years old
Director
SHEARS, Trevor Halliday
Resigned: 31 March 1996
80 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 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 NORTHERN LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 2 July 2016
This document is being processed and will be available in 5 days.
31 Oct 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 143 more events
21 Jun 1986
Full accounts made up to 31 December 1985
21 Jun 1986
Return made up to 28/04/86; full list of members
04 Jun 1986
New director appointed
22 May 1986
Director resigned;new director appointed
29 Nov 1913
Certificate of incorporation

GO NORTHERN 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"as Security Trustee"
Description: Fixed and floating charges over the undertaking and all…
22 December 1993
Composite guarantee and debenture
Delivered: 7 January 1994
Status: Satisfied on 7 January 1995
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 1987
Mortgage debenture
Delivered: 27 May 1987
Status: Satisfied on 21 October 1988
Persons entitled: Hill Samuel & Co. Limited
Description: A specific equitable charge over freehold and leasehold…

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