NORTHCOTE DEVELOPMENTS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 8HT

Company number 00830298
Status Active
Incorporation Date 8 December 1964
Company Type Private Limited Company
Address ORCHARD HOUSE, 3 COLCOT ROAD, BARRY, CF62 8HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of NORTHCOTE DEVELOPMENTS LIMITED are www.northcotedevelopments.co.uk, and www.northcote-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Barry Docks Rail Station is 0.8 miles; to Cardiff Central Rail Station is 6.6 miles; to Cardiff Queen Street Rail Station is 7.2 miles; to Cathays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northcote Developments Limited is a Private Limited Company. The company registration number is 00830298. Northcote Developments Limited has been working since 08 December 1964. The present status of the company is Active. The registered address of Northcote Developments Limited is Orchard House 3 Colcot Road Barry Cf62 8ht. . GIBSON, Susan Barbara is a Secretary of the company. GIBSON, Hugh Michael is a Director of the company. GIBSON, Nathan Cosh is a Director of the company. GIBSON, Susan Barbara is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors


Director
GIBSON, Hugh Michael
Appointed Date: 30 July 2014
41 years old

Director
GIBSON, Nathan Cosh

92 years old

Director
GIBSON, Susan Barbara
Appointed Date: 14 September 1998
73 years old

Persons With Significant Control

Mr Nathan Cosh Gibson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

NORTHCOTE DEVELOPMENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 14 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000

...
... and 90 more events
10 Sep 1987
Company name changed\certificate issued on 10/09/87
25 Feb 1987
Full accounts made up to 30 November 1985

25 Feb 1987
Return made up to 12/08/86; full list of members

10 Oct 1986
Particulars of mortgage/charge

04 Jul 1986
Accounting reference date shortened from 31/03 to 30/11

NORTHCOTE DEVELOPMENTS LIMITED Charges

29 May 1997
Debenture
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 kingsland crescent barry vale of glamorgan t/no. Wa…
29 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 kingsland crescent barry vale of glamorgan t/no. Wa…
18 March 1991
Legal charge
Delivered: 5 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 colcot road, barry south glamorgan.
21 December 1988
Legal charge
Delivered: 3 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 colcot rd barry south glamorgan wa 341904.
30 September 1986
Legal charge
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3, colcot road, barry, south glamorgan t/no- wa 158969.
12 December 1973
Legal charge
Delivered: 17 December 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit no 5 forming part of the premises known as south works…
12 December 1973
Legal charge
Delivered: 17 December 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit no 4 forming part of premises known as south works…
12 November 1973
Legal charge
Delivered: 26 November 1973
Status: Satisfied on 19 April 2014
Persons entitled: Barclays Bank PLC
Description: 83, porthkerry road, barry glamorganshire.
11 May 1972
Charge
Delivered: 16 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60,62,64,66,68 & 70 kingsland crescent, barry, glamorgan.
9 May 1972
Charge
Delivered: 15 May 1972
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC
Description: 11 church road, cadoxton, barry, glamorgan.
14 January 1971
Legal charge
Delivered: 29 January 1971
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC
Description: 8 dobbins road, cadoxton, barry, glamorgan.
14 February 1968
Legal charge
Delivered: 20 February 1968
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC
Description: Yard at northcote terrace, cadoxton, barry, glamorgan as…
17 December 1966
Legal charge
Delivered: 3 January 1967
Status: Satisfied on 3 April 2014
Persons entitled: Constance Mary Stevens Ann Joan Pinnell
Description: 2, greenwood st, barry glamorgan.
21 July 1966
Legal charge
Delivered: 27 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60,62,64,66,68,70 & 74 kingsland cres barry glam.
23 December 1965
Legal charge
Delivered: 5 January 1966
Status: Satisfied on 3 April 2014
Persons entitled: E T Hardy
Description: 26 regent st barry glamorgan.
18 October 1965
Legal charge
Delivered: 5 November 1965
Status: Satisfied on 3 April 2014
Persons entitled: W Matthews
Description: 84 station street barry, glamorgan.