About

Registered Number: 01663677
Date of Incorporation: 13/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: Northgate Lodge, Northgate Lane, Warthill, York, Yorkshire, YO19 5XR

 

Northgate Lodge Stud Ltd was founded on 13 September 1982, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRITTAIN, Antony Peter 20 May 2015 - 1
BRITTAIN, Melvyn Anthony N/A 28 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BRITTAIN, Diane Sarah N/A - 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 18 July 2016
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 01 July 2015
AP01 - Appointment of director 01 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 02 July 2013
CH03 - Change of particulars for secretary 01 July 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 19 June 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 12 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 29 August 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 19 June 2006
363a - Annual Return 23 August 2005
353 - Register of members 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 24 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 21 June 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 08 March 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 19 August 1997
RESOLUTIONS - N/A 31 July 1997
123 - Notice of increase in nominal capital 31 July 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 31 July 1996
363 - Annual Return 26 July 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 20 July 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 05 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
NEWINC - New incorporation documents 13 September 1982

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee and set-off agreement 31 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.