Company NameGo Northern Limited
Company StatusActive
Company Number00132492
CategoryPrivate Limited Company
Incorporation Date29 November 1913 (106 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMs Carolyn Ferguson
NationalityBritish
StatusCurrent
Appointed01 July 2006(92 years, 7 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(97 years, 4 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameMr Stephen King
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(104 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Gary Edmundson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2018(104 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Martijn Lee Gilbert
Date of BirthDecember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(104 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Colin Barnes
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(105 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameElodie Brian
Date of BirthOctober 1979 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed05 June 2019(105 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Erik Martin De Greef
Date of BirthSeptember 1981 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed03 February 2020(106 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMartin Stanley Andrew Ballinger
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(77 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressBolam Hall East
Morpeth
Northumberland
NE61 3UA
Director NameChristopher Moyes
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(77 years, 11 months after company formation)
Appointment Duration14 years, 8 months (resigned 08 July 2006)
RoleCompany Director
Correspondence AddressHeathcroft
Potters Bank
Durham City
DH1 3RR
Director NameMr Trevor Halliday Shears
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(77 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Elmfield Road
Gosforth
Newcastle
Tyne And Wear
NE3 4BA
Secretary NameMr Trevor Halliday Shears
NationalityBritish
StatusResigned
Appointed19 October 1991(77 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Elmfield Road
Gosforth
Newcastle
Tyne And Wear
NE3 4BA
Director NamePeter Frederick Lanfranchi
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(79 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1996)
RoleGroup Engineer
Correspondence AddressRobsheugh Farm
Milbourne
Northumberland
NE20 0JQ
Director NameKevin Thornton Lascelles
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(80 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 April 1995)
RoleGeneral Manager
Correspondence AddressEllison House Sunderland Road
Wardley
Gateshead
Tyne & Wear
NE10 8AS
Director NameIan Geoffrey Banwell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(81 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1996)
RoleDirector And General Manager
Correspondence AddressAmberley
Eilansgate
Hexham
Northumberland
NE46 3EJ
Director NameJulie Elizabeth Diamond
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(81 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 June 1998)
RoleFinance Director
Correspondence Address39 Nesthead Close
Great Lumley
Chester Le Street
County Durham
DH3 4SP
Director NameDavid Paul Matthews
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(81 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 16 October 2006)
RoleManaging Director
Correspondence AddressBeechfield House
Hindley
Stocksfield
Northumberland
NE43 7RY
Director NameIan Philip Butcher
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(82 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 July 2007)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Secretary NameIan Philip Butcher
NationalityBritish
StatusResigned
Appointed01 April 1996(82 years, 4 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressChurch Farm
High Row Caldwell
Richmond
North Yorkshire
DL11 7QQ
Director NameAlan William Eatwell
Date of BirthMarch 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1996(82 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2001)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressThe Bridge House
Wineham
West Sussex
BN5 9AN
Director NameMr Martin Philip Harris
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(82 years, 10 months after company formation)
Appointment Duration16 years, 6 months (resigned 31 March 2013)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East
117 Queen Street
Gateshead
Tyne And Wear
NE8 2UA
Director NameMr Kevin Carr
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1998(84 years, 7 months after company formation)
Appointment Duration20 years (resigned 30 June 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr George Colin McPherson
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(84 years, 10 months after company formation)
Appointment Duration18 years, 8 months (resigned 30 April 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne And Wear
NE8 2UA
Director NamePeter George Huntley
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(92 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2011)
RoleManaging Director
Country of ResidenceBritain
Correspondence Address117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Keith Lawrence Ludeman
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2006(92 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 02 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go Ahead Group Plc 6th Floor
1 Warwick Row
London
SW1E 5ER
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2007(93 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go Ahead Group Plc 6th Floor
1 Warwick Row
London
SW1E 5ER
Director NameMr Keith Down
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(97 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 December 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
London
SW1H 9NP
Director NameDavid Curry
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(98 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 April 2018)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA
Director NameMr Simon Patrick Butcher
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2016(102 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Go-Ahead Group Plc 4 Matthew Parker Street
Westminster
London
SW1H 9NP
Director NameMr Alexander Paul Edwards
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2017(103 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGo North East 117 Queen Street
Bensham
Gateshead
Tyne & Wear
NE8 2UA

Contact

Websitewww.simplygo.com/
Telephone0191 4205050
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3.4m at £1Go-ahead Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts29 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 February 2020 (7 months, 1 week ago)
Next Return Due2 April 2021 (6 months, 1 week from now)

Charges

12 November 1998Delivered on: 23 November 1998
Satisfied on: 1 September 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined)
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined).
Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details.
Fully Satisfied
3 February 1997Delivered on: 4 February 1997
Satisfied on: 18 December 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 October 1994Delivered on: 27 October 1994
Satisfied on: 8 February 1997
Persons entitled: Hill Samuel Bank Limited"as Security Trustee"

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined therein).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 December 1993Delivered on: 7 January 1994
Satisfied on: 7 January 1995
Persons entitled: Hill Samuel Bank Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
7 May 1987Delivered on: 27 May 1987
Satisfied on: 21 October 1988
Persons entitled: Hill Samuel & Co. Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over freehold and leasehold properties fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. Various properties as detailed on form 395 & schedule attached. (See form 395 for full details).
Fully Satisfied

Filing History

5 June 2017Confirmation statement made on 5 June 2017 with no updates (3 pages)
16 May 2017Director's details changed for Alexander Paul Edwards on 3 April 2017 (2 pages)
4 May 2017Termination of appointment of George Colin Mcpherson as a director on 30 April 2017 (1 page)
6 April 2017Appointment of Alexander Paul Edwards as a director on 3 April 2017 (2 pages)
3 April 2017Director's details changed for Mr George Colin Mcpherson on 3 April 2017 (2 pages)
22 March 2017Accounts for a dormant company made up to 2 July 2016 (5 pages)
31 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,416,553
(8 pages)
4 March 2015Accounts for a dormant company made up to 28 June 2014 (5 pages)
30 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3,416,553
(8 pages)
1 October 2014Statement of company's objects (2 pages)
30 December 2013Accounts for a dormant company made up to 29 June 2013 (5 pages)
13 December 2013Second filing of AR01 previously delivered to Companies House made up to 19 October 2013 (19 pages)
13 December 2013Second filing of AR01 previously delivered to Companies House made up to 19 October 2012 (20 pages)
19 November 2013Appointment of David Curry as a director (2 pages)
7 November 2013Director's details changed for Kevin Carr on 6 February 2012 (2 pages)
7 November 2013Director's details changed for Kevin Carr on 6 February 2012 (2 pages)
29 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,416,553
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
(8 pages)
14 May 2013Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
2 April 2013Termination of appointment of Martin Harris as a director (1 page)
4 January 2013Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2013
(9 pages)
11 October 2012Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
16 January 2012Accounts for a dormant company made up to 2 July 2011 (5 pages)
16 January 2012Accounts for a dormant company made up to 2 July 2011 (5 pages)
3 January 2012Termination of appointment of Peter Huntley as a director (1 page)
1 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
4 July 2011Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011Appointment of David Allen Brown as a director (3 pages)
23 March 2011Appointment of Keith Down as a director (3 pages)
8 March 2011Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011Accounts for a dormant company made up to 3 July 2010 (5 pages)
4 March 2011Accounts for a dormant company made up to 3 July 2010 (5 pages)
10 November 2010Director's details changed for Peter George Huntley on 19 October 2010 (2 pages)
9 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
23 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175 conflict of interest 15/04/2010
(6 pages)
14 January 2010Accounts for a dormant company made up to 27 June 2009 (5 pages)
9 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (7 pages)
15 October 2009Director's details changed for Kevin Carr on 5 October 2009 (3 pages)
15 October 2009Director's details changed for Kevin Carr on 5 October 2009 (3 pages)
14 October 2009Director's details changed for Martin Philip Harris on 5 October 2009 (3 pages)
14 October 2009Director's details changed for George Colin Mcpherson on 5 October 2009 (3 pages)
14 October 2009Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009Director's details changed for Martin Philip Harris on 5 October 2009 (3 pages)
14 October 2009Director's details changed for George Colin Mcpherson on 5 October 2009 (3 pages)
14 October 2009Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
11 March 2009Full accounts made up to 28 June 2008 (17 pages)
11 November 2008Return made up to 19/10/08; full list of members (5 pages)
25 April 2008Full accounts made up to 30 June 2007 (21 pages)
13 November 2007Return made up to 19/10/07; full list of members (3 pages)
26 July 2007New director appointed (9 pages)
25 July 2007Director resigned (1 page)
8 May 2007Full accounts made up to 1 July 2006 (20 pages)
8 May 2007Full accounts made up to 1 July 2006 (20 pages)
21 November 2006Return made up to 19/10/06; full list of members (7 pages)
1 November 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006New director appointed (2 pages)
18 July 2006New secretary appointed (2 pages)
18 July 2006Secretary resigned (1 page)
3 May 2006Full accounts made up to 2 July 2005 (17 pages)
3 May 2006New director appointed (2 pages)
3 May 2006Full accounts made up to 2 July 2005 (17 pages)
21 November 2005Return made up to 19/10/05; full list of members (7 pages)
3 May 2005Full accounts made up to 3 July 2004 (16 pages)
3 May 2005Full accounts made up to 3 July 2004 (16 pages)
18 January 2005Director resigned (1 page)
16 November 2004Return made up to 19/10/04; full list of members (8 pages)
28 April 2004Full accounts made up to 28 June 2003 (16 pages)
19 November 2003Return made up to 19/10/03; full list of members (8 pages)
3 May 2003Full accounts made up to 29 June 2002 (20 pages)
18 November 2002Return made up to 19/10/02; full list of members (8 pages)
25 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 August 2002Secretary's particulars changed;director's particulars changed (1 page)
21 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 April 2002Full accounts made up to 30 June 2001 (15 pages)
18 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001Return made up to 19/10/01; full list of members (8 pages)
1 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001Director resigned (1 page)
8 July 2001Registered office changed on 08/07/01 from: level 16 cale cross house, pilgrim street, newcastle upon tyne, NE1 6SU (1 page)
14 February 2001Full accounts made up to 1 July 2000 (15 pages)
14 February 2001Full accounts made up to 1 July 2000 (15 pages)
15 November 2000Return made up to 19/10/00; full list of members (9 pages)
7 March 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/00
(1 page)
15 November 1999Return made up to 19/10/99; full list of members (14 pages)
12 November 1999Full accounts made up to 3 July 1999 (15 pages)
12 November 1999Full accounts made up to 3 July 1999 (15 pages)
1 November 1999Director's particulars changed (1 page)
23 December 1998Full accounts made up to 27 June 1998 (15 pages)
23 November 1998Particulars of mortgage/charge (8 pages)
18 November 1998Return made up to 19/10/98; full list of members (14 pages)
2 October 1998New director appointed (2 pages)
11 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
26 June 1998Company name changed northern general transport compa ny LIMITED(the)\certificate issued on 28/06/98 (2 pages)
10 November 1997Return made up to 19/10/97; full list of members (11 pages)
7 November 1997Full accounts made up to 28 June 1997 (15 pages)
6 July 1997Director's particulars changed (1 page)
14 March 1997Full accounts made up to 29 June 1996 (15 pages)
8 February 1997Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997Director's particulars changed (1 page)
4 February 1997Particulars of mortgage/charge (3 pages)
20 December 1996Director's particulars changed (1 page)
15 November 1996Return made up to 19/10/96; full list of members (10 pages)
15 November 1996Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996Director's particulars changed (1 page)
13 November 1996New director appointed (2 pages)
4 November 1996Director resigned (1 page)
13 June 1996New director appointed (2 pages)
3 May 1996Full accounts made up to 1 July 1995 (15 pages)
3 May 1996Full accounts made up to 1 July 1995 (15 pages)
15 April 1996Director resigned (1 page)
15 April 1996Secretary resigned;director resigned (1 page)
15 April 1996New secretary appointed;new director appointed (3 pages)
16 November 1995Return made up to 19/10/95; full list of members (20 pages)
30 August 1995Director's particulars changed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 117 queen street, gateshead,, tyne & wear., NE8 2UA (1 page)
3 May 1995Director resigned;new director appointed (2 pages)
3 May 1995New director appointed (2 pages)
3 May 1995New director appointed (2 pages)
28 March 1995Full accounts made up to 2 July 1994 (13 pages)
28 March 1995Full accounts made up to 2 July 1994 (13 pages)
21 October 1994Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(5 pages)
16 July 1987Memorandum and Articles of Association (13 pages)
29 November 1913Certificate of incorporation (1 page)