NORTHERN VENTURE TRUST PLC
NEWCASTLE UPON TYNE

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Company number 03090163
Status Active
Incorporation Date 11 August 1995
Company Type Public Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions RES13 ‐ Section 701 of ca 2006 15/12/2016 RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 December 2016 GBP 24,302,423.75 . The most likely internet sites of NORTHERN VENTURE TRUST PLC are www.northernventuretrust.co.uk, and www.northern-venture-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Northern Venture Trust Plc is a Public Limited Company. The company registration number is 03090163. Northern Venture Trust Plc has been working since 11 August 1995. The present status of the company is Active. The registered address of Northern Venture Trust Plc is Time Central 32 Gallowgate Newcastle Upon Tyne Ne1 4sn. . MELLOR, Christopher David is a Secretary of the company. BEER, Nigel Jonathan is a Director of the company. CONSTANTINE, Simon John is a Director of the company. GREEN, Richard James is a Director of the company. LEVETT, Timothy Roland is a Director of the company. MAYES, David Andrew is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Director DENNY, Edward Michael Patrick has been resigned. Director HOLLIDAY, Frederick George Thomas, Professor Sir has been resigned. Director HUSTLER, John Randolph has been resigned. Director LEVETT, Timothy Roland has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director PETERS, Ross Stevenson has been resigned. Director RITCHIE, Ian Cleland has been resigned. Director SCOTT, Primrose Smith has been resigned. Director WILLIAMS, Clive Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MELLOR, Christopher David
Appointed Date: 21 August 1995
Director
BEER, Nigel Jonathan
Appointed Date: 07 July 2009
71 years old
Director
CONSTANTINE, Simon John
Appointed Date: 31 October 2012
66 years old
Director
GREEN, Richard James
Appointed Date: 05 November 2014
63 years old
Director
LEVETT, Timothy Roland
Appointed Date: 13 February 2013
76 years old
Director
MAYES, David Andrew
Appointed Date: 05 November 2014
61 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 06 May 2009
67 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 21 August 1995
Appointed Date: 11 August 1995
Director
DENNY, Edward Michael Patrick
Resigned: 14 December 2012
Appointed Date: 11 August 1995
82 years old
Director
HOLLIDAY, Frederick George Thomas, Professor Sir
Resigned: 14 January 2009
Appointed Date: 22 September 1995
90 years old
Director
HUSTLER, John Randolph
Resigned: 18 December 2014
Appointed Date: 22 September 1995
79 years old
Director
LEVETT, Timothy Roland
Resigned: 14 December 2005
Appointed Date: 11 August 1995
76 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 10 July 1997
Appointed Date: 22 September 1995
84 years old
Director
PETERS, Ross Stevenson
Resigned: 14 December 2012
Appointed Date: 05 September 2001
82 years old
Director
RITCHIE, Ian Cleland
Resigned: 11 May 2001
Appointed Date: 22 September 1995
75 years old
Director
SCOTT, Primrose Smith
Resigned: 16 December 2010
Appointed Date: 22 September 1995
85 years old
Director
WILLIAMS, Clive Robert
Resigned: 20 May 2008
Appointed Date: 20 September 2005
81 years old

NORTHERN VENTURE TRUST PLC Events

12 Jan 2017
Full accounts made up to 30 September 2016
08 Jan 2017
Resolutions
  • RES13 ‐ Section 701 of ca 2006 15/12/2016
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 24,302,423.75
10 Nov 2016
Cancellation of shares by a PLC. Statement of capital on 30 September 2016
  • GBP 24,110,244.75
10 Nov 2016
Purchase of own shares.
...
... and 240 more events
05 Apr 2005
Ad 30/03/05--------- £ si [email protected]=48207 £ ic 10090121/10138328
05 Apr 2005
£ ic 10095121/10090121 25/02/05 £ sr [email protected]=5000
05 Apr 2005
£ ic 10097621/10095121 25/02/05 £ sr [email protected]=2500
05 Apr 2005
£ ic 10100121/10097621 03/03/05 £ sr [email protected]=2500
05 Apr 2005
£ ic 10122621/10100121 07/03/05 £ sr [email protected]=22500

NORTHERN VENTURE TRUST PLC Charges

21 August 2000
Pledge of deposit account
Delivered: 30 August 2000
Status: Satisfied on 3 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deposit of £115,000 and held in deposit account no.00370790…
18 August 2000
Deposit agreement to secure own liabilities
Delivered: 23 August 2000
Status: Satisfied on 3 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit means the debt or debts on the account with the…

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