Active
Company Information for NORTHERN TRANSPORT FINANCE LIMITED
LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF,
|
Company Registration Number
02311977
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN TRANSPORT FINANCE LIMITED | |
Legal Registered Office | |
LLOYDS COURT 78 GREY STREET NEWCASTLE UPON TYNE NE1 6AF Other companies in NE1 | |
Company Number | 02311977 | |
---|---|---|
Company ID Number | 02311977 | |
Date formed | 1988-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:51:38 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER CATHERINE RILEY |
||
THOMAS EDWARD FIELDEN |
||
THOMAS HUGH FRANCE |
||
PHILIP ANTONY JONES |
||
STEPHEN JOHN LOCKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLIOTT |
Company Secretary | ||
PAUL AINSLEY |
Director | ||
GREGORY EDWARD ABEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
KENNETH LINGE |
Director | ||
PAUL SPENCER WOOD |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
RICHARD CHARLES TAYLOR |
Director | ||
RONALD DIXON |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ANTONY HADFIELD |
Director | ||
GEORGE WILLIAM HUNTER HOOK |
Director | ||
ALAN GROVES |
Director | ||
RONALD DIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
WOODARD LETTINGS (YORKSHIRE SCHOOLS) LIMITED | Director | 2015-11-08 | CURRENT | 1983-08-16 | Active | |
QUEEN MARY'S SCHOOL (BALDERSBY) LTD | Director | 2015-03-02 | CURRENT | 2003-06-20 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2010-10-01 | CURRENT | 2006-11-01 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2009-10-16 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2009-10-16 | CURRENT | 2001-11-23 | Active | |
NORTHERN ELECTRIC PLC | Director | 2009-10-16 | CURRENT | 1989-04-01 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2009-10-16 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2009-10-16 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2009-10-16 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2009-10-16 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2009-10-16 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2009-10-16 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2009-10-16 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2018-04-05 | CURRENT | 1996-10-24 | Active | |
NORTHERN ELECTRIC PLC | Director | 2018-03-28 | CURRENT | 1989-04-01 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2018-03-28 | CURRENT | 1997-11-28 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2016-12-15 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2016-12-15 | CURRENT | 1996-07-19 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2016-12-15 | CURRENT | 2001-11-23 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2016-12-15 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC & GAS LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Liquidation | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2016-12-15 | CURRENT | 1992-12-09 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2016-12-15 | CURRENT | 1994-03-09 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2016-12-15 | CURRENT | 1994-09-05 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2016-12-15 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2016-12-15 | CURRENT | 2000-11-22 | Active | |
CALENERGY GAS LIMITED | Director | 2016-12-15 | CURRENT | 2002-02-08 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2016-12-15 | CURRENT | 2002-08-12 | Active | |
CALENERGY RESOURCES (AUSTRALIA) LIMITED | Director | 2016-12-15 | CURRENT | 2008-03-31 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2016-12-15 | CURRENT | 2011-05-25 | Active | |
IUS IRELAND LIMITED | Director | 2016-12-15 | CURRENT | 2006-11-01 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-10-21 | CURRENT | 2003-07-14 | Active | |
PONTEFRACT ACADEMIES TRUST | Director | 2015-08-14 | CURRENT | 2013-03-14 | Active | |
NORTHERN POWERGRID METERING LIMITED | Director | 2013-06-11 | CURRENT | 2011-05-25 | Active | |
FIVE TOWNS CHRISTIAN FELLOWSHIP | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
NORTHERN POWERGRID GAS LIMITED | Director | 2011-02-28 | CURRENT | 2001-11-23 | Active | |
CALENERGY GAS (HOLDINGS) LIMITED | Director | 2011-02-28 | CURRENT | 1992-12-09 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2011-02-28 | CURRENT | 2002-08-12 | Active | |
NORTHERN ELECTRIC PROPERTIES LIMITED | Director | 2009-10-16 | CURRENT | 1990-07-17 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2009-10-16 | CURRENT | 1995-06-20 | Active | |
NORTHERN POWERGRID UK HOLDINGS | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID LIMITED | Director | 2009-01-16 | CURRENT | 1996-10-24 | Active | |
NORTHERN POWERGRID HOLDINGS COMPANY | Director | 2009-01-16 | CURRENT | 1997-11-28 | Active | |
YORKSHIRE ELECTRICITY GROUP PLC | Director | 2007-07-05 | CURRENT | 1989-04-01 | Active | |
YORKSHIRE POWER GROUP LIMITED | Director | 2007-07-05 | CURRENT | 1996-07-19 | Active | |
NORTHERN ELECTRIC PLC | Director | 2007-04-20 | CURRENT | 1989-04-01 | Active | |
INTEGRATED UTILITY SERVICES LIMITED | Director | 2007-01-22 | CURRENT | 1994-09-05 | Active | |
NORTHERN POWERGRID (NORTHEAST) PLC | Director | 2002-11-12 | CURRENT | 1994-03-09 | Active | |
NORTHERN POWERGRID (YORKSHIRE) PLC | Director | 2002-11-12 | CURRENT | 2000-11-22 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2014-05-09 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
VLS LIMITED | Director | 2014-04-01 | CURRENT | 1999-10-15 | Active | |
NORTHERN ELECTRIC FINANCE PLC | Director | 2014-04-01 | CURRENT | 1995-06-20 | Active | |
CALENERGY RESOURCES LIMITED | Director | 2014-04-01 | CURRENT | 2002-08-12 | Active | |
VEHICLE LEASE AND SERVICE LIMITED | Director | 2009-10-21 | CURRENT | 1998-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS JENNIFER CATHERINE RILEY | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH FRANCE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKWOOD | ||
DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER PATRICK JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN LOCKWOOD | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2021-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD FIELDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Hugh France on 2020-06-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Northern Electric Plc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE | |
AP03 | Appointment of Mrs Jennifer Catherine Riley as company secretary on 2017-01-20 | |
TM02 | Termination of appointment of John Elliott on 2017-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2014-09-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Edward Fielden on 2012-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Philip Antony Jones on 2011-09-22 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 07/12/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED DR PHILIP ANTONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD FIELDEN | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 23/12/04--------- £ SI 500000@1=500000 £ IC 6500000/7000000 | |
88(2)R | AD 06/12/04--------- £ SI 500000@1=500000 £ IC 6000000/6500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/01/04--------- £ SI 500000@1=500000 £ IC 5500000/6000000 | |
88(2)R | AD 17/12/03--------- £ SI 500000@1=500000 £ IC 5000000/5500000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES01 | ADOPT MEM AND ARTS 03/08/99 | |
363a | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NORTHERN TRANSPORT FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |