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Home > England & Wales Companies > NORTHERN BEAR PLC
Company Information for

NORTHERN BEAR PLC

A1 GRAINGER, PRESTWICK PARK PRESTWICK, NEWCASTLE UPON TYNE, NE20 9SJ,
Company Registration Number
05780581
Public Limited Company
Active

Company Overview

About Northern Bear Plc
NORTHERN BEAR PLC was founded on 2006-04-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Northern Bear Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NORTHERN BEAR PLC
 
Legal Registered Office
A1 GRAINGER
PRESTWICK PARK PRESTWICK
NEWCASTLE UPON TYNE
NE20 9SJ
Other companies in NE20
 
Filing Information
Company Number 05780581
Company ID Number 05780581
Date formed 2006-04-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB907927300  
Last Datalog update: 2024-11-05 14:49:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BEAR PLC
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Companies with same name NORTHERN BEAR PLC
The following companies were found which have the same name as NORTHERN BEAR PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN BEAR (RENEWABLES) LIMITED UNIT 1 STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU Dissolved Company formed on the 2011-06-08
NORTHERN BEAR (SAFETY) LIMITED 333 DUKESWAY COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BH Active Company formed on the 2007-05-24
NORTHERN BEARING LIMITED BRIDGEWATER HOUSE CASPIAN ROAD, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5HH Active Company formed on the 2011-12-22
NORTHERN BEAR FILMS LIMITED 109 CHICHESTER ROAD SOUTH SHIELDS NE33 4HE Active - Proposal to Strike off Company formed on the 2013-10-17
NORTHERN BEAR PET FOOD LLC PO BOX 189 Orange FLORIDA NY 10921 Active Company formed on the 2010-08-05
NORTHERN BEAR PET FOOD & SUPPLIES, INC. 164 BIS ISLAND RD Orange WARWICK NY 10990 Active Company formed on the 1990-06-06
Northern Bear LLC 1751 County Road 15 Craig CO 81625 Delinquent Company formed on the 2005-03-23
NORTHERN BEAR FEEDS INC. Ontario Dissolved
NORTHERN BEAR MANAGEMENT, LLC 560 EAST PLUMB LN. RENO NV 89502 Permanently Revoked Company formed on the 1997-09-24
NORTHERN BEAR MARKETING CONSULTANCY LIMITED FIRST FLOOR, UNIT 6 EASTGATE BUSINESS CENTRE EASTERN AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE13 0AT Active Company formed on the 2016-09-30
NORTHERN BEARS, L.L.C. 3813 STAGECOACH RD MORRISVILLE VT 05661 Inactive Company formed on the 2004-05-05
NORTHERN BEAR GOLF CLUB INC. Alberta Active Company formed on the 2000-04-03
NORTHERN BEAR COMMUNICATIONS INC. Ontario Unknown
NORTHERN BEAR INTERNATIONAL LTD. 2675 ANDERSON CRESCENT SW EDMONTON ALBERTA T6W 0K7 Active Company formed on the 2017-06-28
NORTHERN BEAR CONSULTING LTD. 51 LAITWOOD ROAD LONDON SW12 9QH Active - Proposal to Strike off Company formed on the 2018-03-26
NORTHERN BEAR LLC Delaware Unknown
Northern Bear LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-12-18
NORTHERN BEAR INC Georgia Unknown
NORTHERN BEAR PROPERTIES INC California Unknown
NORTHERN BEAR INCORPORATED California Unknown

Company Officers of NORTHERN BEAR PLC

Current Directors
Officer Role Date Appointed
WENDY ANN EDGELL
 Company Secretary 2011-10-26
HOWARD BARRY GOLD
 Director 2007-01-16
THOMAS EDWARD HAYES
 Director 2014-02-13
GRAHAM ROY JENNINGS
 Director 2008-04-08
IAN THOMAS MCLEAN
 Director 2008-11-14
STEVEN MARK ROBERTS
 Director 2006-11-08
KEITH SOULSBY
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GRAY
 Director 2007-04-19 2013-02-07
GRAHAM STUART LINDSAY FORREST
 Company Secretary 2011-05-04 2011-10-11
GRAHAM STUART LINDSAY FORREST
 Director 2006-04-13 2011-10-11
KEITH SOULSBY
 Director 2007-04-19 2011-09-23
THOMAS EDWARD HAYES
 Company Secretary 2009-10-29 2011-05-04
DAVID JAY
 Director 2007-05-11 2010-01-29
DAVID JAY
 Company Secretary 2007-05-14 2009-12-02
JOHNATHON PETER PITHER
 Director 2006-04-13 2008-10-21
MARCUS YEOMAN
 Director 2006-11-08 2008-06-30
GRAHAM STUART LINDSAY FORREST
 Company Secretary 2006-04-13 2007-05-14
ROY ROBERT EDWARD STANLEY
 Director 2006-11-08 2007-05-11
OSBORNE NOMINEES TWO LIMITED
 Company Secretary 2006-04-13 2006-04-13
OSBOURNE NOMINEES ONE LIMITED
 Director 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD BARRY GOLD NORTH EAST JEWISH COMMUNITY SERVICES Director 2014-09-07 CURRENT 1995-08-11 Active
HOWARD BARRY GOLD LUGANO GROUP (GUERNSEY) LIMITED Director 2014-02-07 CURRENT 2014-01-01 Active
HOWARD BARRY GOLD MINHOCO 14 LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2016-05-17
HOWARD BARRY GOLD WHINNEY HOUSE LIMITED Director 2006-09-08 CURRENT 2000-03-13 Active
HOWARD BARRY GOLD KICKPOINT LIMITED Director 2006-05-08 CURRENT 2002-02-15 Active
HOWARD BARRY GOLD BOXPIPE LIMITED Director 2006-05-08 CURRENT 2003-07-04 Active
HOWARD BARRY GOLD OSBORNE PROFESSIONAL SERVICES LIMITED Director 2004-04-20 CURRENT 2004-03-17 Active
HOWARD BARRY GOLD PROJECT PROPERTY LIMITED Director 2003-07-01 CURRENT 2003-07-01 Active
THOMAS EDWARD HAYES MAXAIM STRATEGIC AND FINANCIAL MANAGEMENT LIMITED Director 2011-11-02 CURRENT 2009-09-15 Active - Proposal to Strike off
GRAHAM ROY JENNINGS KELMAX ROOFING LIMITED Director 2013-03-06 CURRENT 2006-02-15 Dissolved 2014-11-25
GRAHAM ROY JENNINGS MAXIMUSE LIMITED Director 2013-03-06 CURRENT 2006-04-13 Dissolved 2014-11-25
GRAHAM ROY JENNINGS ARCAS BUILDING SOLUTIONS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
GRAHAM ROY JENNINGS NORTHERN BEAR (RENEWABLES) LIMITED Director 2011-11-04 CURRENT 2011-06-08 Dissolved 2014-07-29
GRAHAM ROY JENNINGS DUDLEY WILSON LIMITED Director 2011-11-04 CURRENT 2005-12-08 Dissolved 2014-11-25
GRAHAM ROY JENNINGS RON GONE LIMITED Director 2011-11-04 CURRENT 2005-06-06 Dissolved 2014-11-25
GRAHAM ROY JENNINGS MGM LTD Director 2008-06-30 CURRENT 1992-01-28 Active
GRAHAM ROY JENNINGS WENSLEY ROOFING LIMITED Director 2008-06-30 CURRENT 1996-11-13 Active
GRAHAM ROY JENNINGS ALCOR HANDLING SOLUTIONS LIMITED Director 2008-06-30 CURRENT 1990-03-30 Active
GRAHAM ROY JENNINGS ISOLER LTD. Director 2008-06-30 CURRENT 1992-11-23 Active
GRAHAM ROY JENNINGS SPRINGS ROOFING LIMITED Director 2008-06-30 CURRENT 1985-03-05 Active
GRAHAM ROY JENNINGS NORTHERN BEAR (SAFETY) LIMITED Director 2008-04-01 CURRENT 2007-05-24 Active
GRAHAM ROY JENNINGS JENNINGS PROPERTIES LIMITED Director 1996-07-17 CURRENT 1996-07-16 Active - Proposal to Strike off
GRAHAM ROY JENNINGS JENNINGS ROOFING LIMITED Director 1991-07-06 CURRENT 1985-04-01 Active
STEVEN MARK ROBERTS GLIDEROL HOLDINGS LIMITED Director 2017-10-17 CURRENT 2017-09-29 Active
STEVEN MARK ROBERTS H PEEL & SONS (HOLDINGS) LIMITED Director 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off
STEVEN MARK ROBERTS H. PEEL & SONS LIMITED Director 2017-07-25 CURRENT 1990-01-26 Active
STEVEN MARK ROBERTS PANACEA PROPERTY VENTURES NO.4 LTD Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
STEVEN MARK ROBERTS GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED Director 2015-10-14 CURRENT 1986-11-24 Active
STEVEN MARK ROBERTS GLIDEROL DEVELOPMENT CAPITAL LTD Director 2015-10-06 CURRENT 2015-04-24 Active - Proposal to Strike off
STEVEN MARK ROBERTS PANACEA PROPERTY VENTURES NO.3 LTD Director 2015-08-12 CURRENT 2015-07-28 Liquidation
STEVEN MARK ROBERTS PANACEA STANDA HOLDINGS LTD Director 2015-08-12 CURRENT 2015-07-28 Active - Proposal to Strike off
STEVEN MARK ROBERTS PANACEA INVESTMENTS LTD Director 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
STEVEN MARK ROBERTS PANACEA INVESTMENTS NUMBER 2 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
STEVEN MARK ROBERTS PANACEA INVESTMENT GROUP LIMITED Director 2014-10-14 CURRENT 2014-05-09 Active
STEVEN MARK ROBERTS COPA SUMMIT LIMITED Director 2014-06-20 CURRENT 2014-05-21 Active
STEVEN MARK ROBERTS STJ ASSET MANAGEMENT LIMITED Director 2014-06-20 CURRENT 2014-05-21 Active
STEVEN MARK ROBERTS NEIGHBOURHOOD (HOLDINGS) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
STEVEN MARK ROBERTS SAFER ACCESS STRUCTURES LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
STEVEN MARK ROBERTS SRC CONSULTING 2 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
STEVEN MARK ROBERTS ARCAS BUILDING SOLUTIONS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
STEVEN MARK ROBERTS KELMAX ROOFING LIMITED Director 2012-10-01 CURRENT 2006-02-15 Dissolved 2014-11-25
STEVEN MARK ROBERTS MAXIMUSE LIMITED Director 2012-10-01 CURRENT 2006-04-13 Dissolved 2014-11-25
STEVEN MARK ROBERTS NORTHERN BEAR (RENEWABLES) LIMITED Director 2012-10-01 CURRENT 2011-06-08 Dissolved 2014-07-29
STEVEN MARK ROBERTS DUDLEY WILSON LIMITED Director 2012-10-01 CURRENT 2005-12-08 Dissolved 2014-11-25
STEVEN MARK ROBERTS RON GONE LIMITED Director 2012-10-01 CURRENT 2005-06-06 Dissolved 2014-11-25
STEVEN MARK ROBERTS MGM LTD Director 2012-10-01 CURRENT 1992-01-28 Active
STEVEN MARK ROBERTS WENSLEY ROOFING LIMITED Director 2012-10-01 CURRENT 1996-11-13 Active
STEVEN MARK ROBERTS ALCOR HANDLING SOLUTIONS LIMITED Director 2012-10-01 CURRENT 1990-03-30 Active
STEVEN MARK ROBERTS ISOLER LTD. Director 2012-10-01 CURRENT 1992-11-23 Active
STEVEN MARK ROBERTS NORTHERN BEAR (SAFETY) LIMITED Director 2012-10-01 CURRENT 2007-05-24 Active
STEVEN MARK ROBERTS SPRINGS ROOFING LIMITED Director 2012-10-01 CURRENT 1985-03-05 Active
STEVEN MARK ROBERTS JENNINGS ROOFING LIMITED Director 2012-10-01 CURRENT 1985-04-01 Active
STEVEN MARK ROBERTS JENNINGS PROPERTIES LIMITED Director 2012-09-17 CURRENT 1996-07-16 Active - Proposal to Strike off
STEVEN MARK ROBERTS AF TECHSYS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
STEVEN MARK ROBERTS SRC CONSULTANCY LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active
KEITH SOULSBY ARCAS BUILDING SOLUTIONS LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
KEITH SOULSBY JENNINGS PROPERTIES LIMITED Director 2012-10-01 CURRENT 1996-07-16 Active - Proposal to Strike off
KEITH SOULSBY DUDLEY WILSON LIMITED Director 2012-04-02 CURRENT 2005-12-08 Dissolved 2014-11-25
KEITH SOULSBY RON GONE LIMITED Director 2012-04-02 CURRENT 2005-06-06 Dissolved 2014-11-25
KEITH SOULSBY MGM LTD Director 2012-04-02 CURRENT 1992-01-28 Active
KEITH SOULSBY ALCOR HANDLING SOLUTIONS LIMITED Director 2012-04-02 CURRENT 1990-03-30 Active
KEITH SOULSBY ISOLER LTD. Director 2012-04-02 CURRENT 1992-11-23 Active
KEITH SOULSBY NORTHERN BEAR (SAFETY) LIMITED Director 2012-04-02 CURRENT 2007-05-24 Active
KEITH SOULSBY JENNINGS ROOFING LIMITED Director 2012-04-02 CURRENT 1985-04-01 Active
KEITH SOULSBY HASTIE D.BURTON,LIMITED Director 2007-11-20 CURRENT 1927-06-20 Dissolved 2017-09-27
KEITH SOULSBY KELMAX ROOFING LIMITED Director 2007-05-11 CURRENT 2006-02-15 Dissolved 2014-11-25
KEITH SOULSBY MAXIMUSE LIMITED Director 2007-05-11 CURRENT 2006-04-13 Dissolved 2014-11-25
KEITH SOULSBY SPRINGS ROOFING LIMITED Director 2007-05-11 CURRENT 1985-03-05 Active
KEITH SOULSBY WENSLEY ROOFING LIMITED Director 1996-11-13 CURRENT 1996-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08DIRECTOR APPOINTED MR SIMON ALEXANDER CARR
2025-01-06APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD HAYES
2025-01-06APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA
2024-10-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-04-29Sale or transfer of treasury shares on 2024-03-07<ul><li>GBP 2,970.4</ul>
2024-04-29CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2024-04-26Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2024-04-26CESSATION OF CEDARVALE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-02APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY
2024-01-23DIRECTOR APPOINTED MR JOHN PETER DAVIES
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-04-26CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-09-30RES09Resolution of authority to purchase a number of shares
2022-08-25Director's details changed for Mr Jeff Matthew Baryshnik on 2022-08-25
2022-08-25CH01Director's details changed for Mr Jeff Matthew Baryshnik on 2022-08-25
2022-04-21SH04Sale or transfer of treasury shares on 2022-02-03
  • GBP 3,470.4
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2021-12-10MR05
2021-12-09AP01DIRECTOR APPOINTED MR ANIL KHERA
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARLESS HOLROYD
2021-09-27RES09Resolution of authority to purchase a number of shares
2021-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ROBERTS
2021-08-23AD03Registers moved to registered inspection location of Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
2021-08-23AD02Register inspection address changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-04-26AP01DIRECTOR APPOINTED MR JOHN CARLESS HOLROYD
2021-03-26CH01Director's details changed for Mr Thomas Edward Hayes on 2021-03-26
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MCLEAN
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BARRY GOLD
2020-05-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,070.4 on 2020-02-24
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROY JENNINGS
2020-03-17AP01DIRECTOR APPOINTED MR JEFF MATTHEW BARYSHNIK
2020-02-07SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3,970.4 on 2012-12-13
2020-01-27SH0124/01/20 STATEMENT OF CAPITAL GBP 190173.16
2020-01-21RES09Resolution of authority to purchase a number of shares
2020-01-21RP04PSC02Second filing of notification of person of significant controlCeadervale Holdings Ltd
2020-01-21SH04Sale or transfer of treasury shares on 2019-01-15
  • GBP 2,630.48
2019-12-16PSC02Notification of Cedarvale Holdings Ltd as a person with significant control on 2019-11-11
2019-12-16PSC09Withdrawal of a person with significant control statement on 2019-12-16
2019-12-13SH0125/07/17 STATEMENT OF CAPITAL GBP 188812.62
2019-10-25TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125431Y2019 ASIN: GB00B19FLM15
2019-10-22TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125431Y2019 ASIN: GB00B19FLM15
2019-10-03TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600125431Y2019 ASIN: GB00B19FLM15
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123143Y2019 ASIN: GB00B19FLM15
2019-07-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123150Y2019 ASIN: GB00B19FLM15
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-23PSC08Notification of a person with significant control statement
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112728Y2018 ASIN: GB00B19FLM15
2018-07-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112730Y2018 ASIN: GB00B19FLM15
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 188812.62
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102535Y2017 ASIN: GB00B19FLM15
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 184197.24
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600092356Y2016 ASIN: GB00B19FLM15
2016-07-05CH01Director's details changed for Mr Graham Roy Jennings on 2012-07-30
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 184197.24
2016-05-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SOULSBY / 13/04/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK ROBERTS / 13/04/2016
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BARRY GOLD / 13/05/2016
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600081792Y2015 ASIN: GB00B19FLM15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 184197.24
2015-05-07AR0113/04/15 ANNUAL RETURN FULL LIST
2014-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071527Y2014 ASIN: GB00B19FLM15
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 184197.24
2014-05-01AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR THOMAS EDWARD HAYES
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-16CH01Director's details changed for Mr Graham Roy Jennings on 2013-07-29
2013-05-13AR0113/04/13 ANNUAL RETURN FULL LIST
2013-04-29MISCSect 519
2013-04-29AUDAUDITOR'S RESIGNATION
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS MCLEAN / 17/04/2013
2013-04-11MISCSECTION 519
2013-02-15ANNOTATIONClarification
2013-02-15RP04SECOND FILING FOR FORM TM01
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-05RES12VARYING SHARE RIGHTS AND NAMES
2012-10-05RES13AGREEMENT 20/09/2012
2012-09-18ANNOTATIONClarification
2012-09-18RP04SECOND FILING FOR FORM TM02
2012-09-13MEM/ARTSARTICLES OF ASSOCIATION
2012-09-13RES01ADOPT ARTICLES 29/10/2009
2012-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-13CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-31ANNOTATIONClarification
2012-08-31RP04SECOND FILING FOR FORM TM01
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM UNIT 1 STATION HOUSE STATION ROAD CHESTER LE STREET COUNTY DURHAM DH3 3DU
2012-05-18AR0113/04/12 BULK LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MCLEAN / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SOULSBY / 16/05/2012
2012-05-01AP01DIRECTOR APPOINTED MR KEITH SOULSBY
2011-10-26AP03SECRETARY APPOINTED MRS WENDY ANN EDGELL
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SOULSBY
2011-07-22SH03RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 6155.48
2011-05-23AP03SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST
2011-05-19TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HAYES
2011-05-10AR0113/04/11 BULK LIST
2010-10-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-23SH0714/09/10 STATEMENT OF CAPITAL GBP 184197.24
2010-05-24AR0113/04/10 BULK LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAY
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID JAY
2010-05-07AAINTERIM ACCOUNTS MADE UP TO 30/06/08
2009-11-16AP03SECRETARY APPOINTED THOMAS EDWARD HAYES
2009-11-03RES01ADOPT ARTICLES
2009-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-25353LOCATION OF REGISTER OF MEMBERS
2009-08-18363aRETURN MADE UP TO 29/06/09; BULK LIST AVAILABLE SEPARATELY
2008-12-27288aDIRECTOR APPOINTED IAN THOMAS MCLEAN
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR JOHNATHON PITHER
2008-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-10-2788(2)AD 21/10/08 GBP SI 214285@0.01=2142.85 GBP IC 235338.7/237481.55
2008-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-03363sRETURN MADE UP TO 13/04/08; BULK LIST AVAILABLE SEPARATELY
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR MARCUS YEOMAN
2008-07-17RES01ADOPT ARTICLES 30/06/2008
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-05SASHARE AGREEMENT OTC
2008-06-0588(2)AD 06/05/08 GBP SI 224168@0.01=2241.68 GBP IC 233097.02/235338.7
2008-04-23SASHARE AGREEMENT OTC
2008-04-23SASHARE AGREEMENT OTC
2008-04-2388(2)AD 01/04/08 GBP SI 958334@0.01=9583.34 GBP IC 223513.68/233097.02
2008-04-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-11288aDIRECTOR APPOINTED GRAHAM TOY JENNINGS
2008-01-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-20SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN BEAR PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN BEAR PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-10 Outstanding YORKSHIRE BANK
DEBENTURE 2006-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NORTHERN BEAR PLC registering or being granted any patents
Domain Names

NORTHERN BEAR PLC owns 1 domain names.

northern-bear-safety.co.uk  

Trademarks
We have not found any records of NORTHERN BEAR PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEBENTURE NORTH EAST ROOF TRUSS LIMITED 2011-06-03 Outstanding

We have found 1 mortgage charges which are owed to NORTHERN BEAR PLC

Income
Government Income
We have not found government income sources for NORTHERN BEAR PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NORTHERN BEAR PLC are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fabrick Housing Group construction work for houses 2012/07/16 GBP 20,000,000

Construction work for houses. Plumbing and sanitary works. Central-heating installation work. Electrical wiring and fitting work. Masonry and bricklaying work. Erection of fencing. Paths and other metalled surfaces. Plastering work. Joinery and carpentry installation work. Installation of doors and windows. Erection and related works of roof frames and coverings. Scaffolding work. Metalworking. Floor laying and covering work. Wall-tiling work. Waterproofing work. Painting and protective-coating work of structures. Drainage works. Fabrick Housing Group (the Group) was created in 2008 by bringing together two successful Tees Valley based Registered Social Landlord (RSL) companies; Tees Valley Housing, a traditional housing association and Erimus Housing, formed from the large scale voluntary transfer of properties from Middlesbrough Council.
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BEAR PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN BEAR PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN BEAR PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name NTBR
Listed Since 19-Dec-06
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £5.52035M
Shares Issues 17,807,594.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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    Other companies at postcode NE20 9SJ