NORTHGATE CORPORATION LIMITED
BARFORD

Hellopages » Warwickshire » Warwick » CV35 8BS

Company number 03550768
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address THE GLEBE, CHURCH STREET, BARFORD, WARWICKSHIRE, CV35 8BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 99 ; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of NORTHGATE CORPORATION LIMITED are www.northgatecorporation.co.uk, and www.northgate-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Warwick Rail Station is 2.9 miles; to Claverdon Rail Station is 4.5 miles; to Tile Hill Rail Station is 10.3 miles; to Berkswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northgate Corporation Limited is a Private Limited Company. The company registration number is 03550768. Northgate Corporation Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Northgate Corporation Limited is The Glebe Church Street Barford Warwickshire Cv35 8bs. . SIDHU, Charan Kanwal is a Secretary of the company. SIDHU, Balwinder Singh, Dr is a Director of the company. Secretary CHADHA, Peter Rajinder has been resigned. Secretary CHADHA, Peter Rajinder has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHADHA, Peter Rajinder has been resigned. Director MAHAL, Gurmail Singh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIDHU, Charan Kanwal
Appointed Date: 20 April 2001

Director
SIDHU, Balwinder Singh, Dr
Appointed Date: 27 May 1998
69 years old

Resigned Directors

Secretary
CHADHA, Peter Rajinder
Resigned: 20 April 2001
Appointed Date: 22 April 1999

Secretary
CHADHA, Peter Rajinder
Resigned: 22 April 1999
Appointed Date: 27 May 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 22 April 1998

Director
CHADHA, Peter Rajinder
Resigned: 20 April 2001
Appointed Date: 27 May 1998
61 years old

Director
MAHAL, Gurmail Singh
Resigned: 20 April 2001
Appointed Date: 27 May 1998
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 June 2000
Appointed Date: 22 April 1998

NORTHGATE CORPORATION LIMITED Events

10 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 99

04 May 2016
Accounts for a dormant company made up to 31 October 2015
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Jul 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 99

28 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 50 more events
28 Sep 1998
Ad 15/09/98--------- £ si 99@1=99 £ ic 2/101
28 Sep 1998
New director appointed
28 Sep 1998
New director appointed
28 Sep 1998
New secretary appointed;new director appointed
22 Apr 1998
Incorporation

NORTHGATE CORPORATION LIMITED Charges

1 July 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13 pembroke mews kensington london W8…
12 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 30 mattocks lane london W5 t/n…
7 December 1998
Legal charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Dr Bal Sidhu
Description: F/H and l/h premises k/a 61 philbeach gardens SW5 t/nos:…
24 September 1998
Legal charge
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 13 pembroke mews london W8 t/n BGL23607, assigns the…