Northgate Vehicle Hire Limited

01434157

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ

Incorporated 02/07/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Martin Ward

director · Since 24/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Zigup Plc

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 53171 · Companies House · Public Limited Company

Notified 16/04/2016

Charges1 outstanding

Charge

outstanding

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 01/02/2022Registered 01/02/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 20/06/2014Satisfied 08/08/2015

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2013Registered 03/05/2013Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/04/2011Registered 09/05/2011Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 28/04/2011Registered 06/05/2011Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE FOR THE

Created 10/09/2009Registered 28/09/2009Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC SECURITY TRUSTEE

Created 27/08/2009Registered 16/09/2009Satisfied 08/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/07/2009Registered 23/07/2009Satisfied 08/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2004Registered 10/12/2004Satisfied 21/01/2005

charge

satisfied

HSBC BANK PLC

Created 26/11/2004Registered 08/12/2004Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (THESECURITY

Created 27/10/2004Registered 02/11/2004Satisfied 21/01/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2004Registered 14/10/2004Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2004Registered 10/04/2004Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2000Registered 19/05/2000Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2000Registered 29/02/2000Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2000Registered 10/02/2000Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/09/1999Registered 16/09/1999Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1999Registered 18/03/1999Satisfied 21/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1998Registered 21/08/1998Satisfied 21/01/2005

charge

satisfied

FCE BANK PLC

Created 03/08/1998Registered 19/08/1998Satisfied 20/12/2001

charge

satisfied

AIB GROUP (UK) PLC

Created 03/08/1998Registered 07/08/1998Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1998Registered 04/08/1998Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1998Registered 04/08/1998Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/1997Registered 10/10/1997Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1996Registered 21/09/1996Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 04/10/1994Satisfied 15/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 04/10/1994Satisfied 21/01/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 04/10/1994Satisfied 11/02/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1994Registered 04/10/1994Satisfied 11/02/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/1994Registered 12/05/1994Satisfied 21/01/2005

charge

satisfied

FORD CREDIT EUROPE PLC

Created 19/10/1993Registered 20/10/1993Satisfied 20/12/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1992Registered 11/07/1992Satisfied 11/02/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1992Registered 11/07/1992Satisfied 15/06/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/1992Registered 11/07/1992Satisfied 11/02/1999

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/11/1991Registered 04/12/1991Satisfied 21/01/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1990Registered 29/03/1990Satisfied 12/02/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1987Registered 15/04/1987Satisfied 21/01/2005

charge

satisfied

ALLIED IRISH BANKS LIMITED.

Created 25/08/1981Registered 10/09/1981