Company NameThe United Reformed Church (Northern Province) Trust Limited
Company StatusActive
Company Number00134549
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 March 1914 (106 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr John Christopher Gilmour Forrest
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2005(90 years, 11 months after company formation)
Appointment Duration15 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameJoseph Cecil Kennedy
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2008(94 years after company formation)
Appointment Duration12 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NamePeter Brooke Matthew
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(96 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameDr Andrew Hamnett
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(96 years, 10 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Secretary NameDr Andrew Hamnett
StatusCurrent
Appointed01 August 2012(98 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev Dr Anthony Paul Haws
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(100 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMr William Ian Buchanan
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(101 years, 10 months after company formation)
Appointment Duration4 years, 9 months
RolePart-Time Lecturer
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameDr Heather Jean Finlayson
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(102 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMrs Janet Ruth Tomlin
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2016(102 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleChartered Accountant (Retired)
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMrs Carol Hogg
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2017(103 years after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev David Grosch-Miller
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(103 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMrs Jean White Barr
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2019(105 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMr Gordon Ian Wanless
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2020(106 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev Robert Richard Bance
Date of BirthMay 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 September 1998)
RoleRetired
Correspondence AddressYanwath Care Home
Yanwath
Penrith
Cumbria
CA10 2LF
Director NameSheila Fairbairn
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 November 1995)
RoleRetired Publisher
Correspondence AddressDobson House
Belford Hall
Belford
Northumberland
NE70 7EY
Director NameJohn Christopher Gilmour Forrest
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 July 1994)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address104 Moorside North
Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9DX
Director NameRev Dr Andrew Fraser
Date of BirthJuly 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration-1 years, 9 months (resigned 13 May 1991)
RoleMinister Of Religion
Correspondence Address29 Parklands Way
Hartlepool
Cleveland
TS26 0AP
Director NameRev Carl Hannam
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 February 1994)
RoleMinister Of Religion
Correspondence Address106 Wigton Road
Carlisle
Cumbria
CA2 7ES
Director NameRev David Robert Hannen
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2001)
RoleRetired
Correspondence Address1 Dene Close
Felton
Northumberland
NE65 9DH
Director NameRev Ann Frances Jackson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 November 1995)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address80 Grosvenor Road
South Shields
Tyne & Wear
NE33 3QE
Secretary NameRev Dr Antony Richmond Ritchie
NationalityBritish
StatusResigned
Appointed28 July 1991(77 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 14 October 2000)
RoleMinister Of Religion
Correspondence Address66 Ravensdowne
Berwick Upon Tweed
Northumberland
TD15 1DQ
Scotland
Director NameMr David Christopher Hayward
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(81 years, 8 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 December 2010)
RoleChemist
Country of ResidenceEngland
Correspondence Address47 Cleveland Avenue
Darlington
County Durham
DL3 7HF
Director NameJohn Ernest Heathorn
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(81 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 15 October 2005)
RoleRetired
Correspondence AddressEllersly 11 Royal Oak Gardens
Alnwick
Northumberland
NE66 2DA
Director NameRev George Trevor Holborn
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(81 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 1997)
RoleMinister Of Religion
Correspondence Address14 Elmwood Road
Whitley Bay
Tyne & Wear
NE25 8EX
Director NameMalcolm Holloway
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(81 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 September 2004)
RoleAccountant
Correspondence Address32 Whitburn Road
Cleadon
Sunderland
SR6 7QS
Director NameDr Peter Hart Clarke
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(85 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 March 2004)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address56 Frenchgate
Richmond
North Yorkshire
DL10 7AG
Director NameRev James Alexander Breslin
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1999(85 years, 7 months after company formation)
Appointment Duration17 years, 12 months (resigned 09 October 2017)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Secretary NameRev James Alexander Breslin
NationalityBritish
StatusResigned
Appointed14 October 2000(86 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 31 July 2012)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev John Colbeck Durell
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2004(90 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2010)
RoleMinister Of Religion
Correspondence Address44 Wearside Drive
Durham
County Durham
DH1 1LE
Director NameMrs Kathleen Beatrice Hanson
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(90 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Hall View Grove
Darlington
County Durham
DL3 9DN
Director NameLinda Glascott
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(91 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 August 2006)
RoleAccountant
Correspondence Address3 Friars Gate
Kirkhill
Morpeth
Northumberland
NE61 2AY
Director NameRev Rowena Elaine Francis
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(92 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 August 2013)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameElizabeth Ann Barnes
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2009(95 years, 1 month after company formation)
Appointment Duration4 months (resigned 21 July 2009)
RoleRetired
Correspondence Address68 Forest Hall Road
Forest Hill
Newcastle Upon Tyne
Tyne & Wear
NE12 7BA
Director NameMrs Rhona Dunn
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2012(98 years after company formation)
Appointment Duration3 years, 8 months (resigned 19 November 2015)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev Ann Frances Jackson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2012(98 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 April 2013)
RoleRetired Minister Of Religion
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameRev Dr Anthony Paul Haws
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(100 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 May 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
Director NameMr William Ian Buchanan
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(101 years, 10 months after company formation)
Appointment Duration4 years (resigned 23 January 2020)
RolePart-Time Lecturer
Country of ResidenceEngland
Correspondence Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ

Contact

Websiteurc-northernsynod.org
Email address[email protected]
Telephone0191 2321168
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address4 College Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 8JJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Financials

Year2014
Turnover£1,016,469
Net Worth£8,909,385
Cash£602,192
Current Liabilities£64,346

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 August 2020 (1 month, 3 weeks ago)
Next Return Due20 August 2021 (10 months, 3 weeks from now)

Charges

19 December 2011Delivered on: 22 December 2011
Persons entitled: Redcar and Cleveland Borough Council

Classification: Legal charge
Secured details: £13,500.00 and all other monies due or to become due.
Particulars: Part of the f/h property (as shaded blue on the plan in the legal charge) k/a 84 station road redcar t/no. (Whole) CE206558.
Outstanding
1 August 1953Delivered on: 22 August 1953
Persons entitled: The Northern Counties Permanent Building Society

Classification: Mortgage
Secured details: £1,900.
Particulars: 327 colwell place, benwell newcastle-upon-tyne.
Outstanding
7 July 1953Delivered on: 10 July 1953
Persons entitled: Crown Building Society

Classification: Mortgage
Secured details: £700.
Particulars: 148 park road, west hartlepool, county durham.
Outstanding

Filing History

10 October 2017Termination of appointment of James Alexander Breslin as a director on 9 October 2017 (1 page)
11 August 2017Appointment of Revd David Grosch-Miller as a director on 11 August 2017 (2 pages)
3 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
26 July 2017Full accounts made up to 31 December 2016 (37 pages)
13 March 2017Appointment of Mrs Carol Hogg as a director on 11 March 2017 (2 pages)
3 January 2017Termination of appointment of Derek Stembridge as a director on 31 December 2016 (1 page)
3 January 2017Termination of appointment of Susan Jane Swanston as a director on 31 December 2016 (1 page)
23 September 2016Full accounts made up to 31 December 2015 (33 pages)
1 August 2016Confirmation statement made on 28 July 2016 with updates (4 pages)
21 March 2016Appointment of Mrs Janet Ruth Tomlin as a director on 19 March 2016 (2 pages)
21 March 2016Appointment of Dr Heather Jean Finlayson as a director on 19 March 2016 (2 pages)
4 January 2016Appointment of Mr William Ian Buchanan as a director on 1 January 2016 (2 pages)
25 November 2015Termination of appointment of Rhona Dunn as a director on 19 November 2015 (1 page)
23 September 2015Full accounts made up to 31 December 2014 (23 pages)
31 July 2015Annual return made up to 28 July 2015 no member list (7 pages)
15 April 2015Termination of appointment of Daniel Pigeon as a director on 14 April 2015 (1 page)
8 April 2015Director's details changed for Peter Brooke Matthew on 2 April 2015 (2 pages)
8 April 2015Director's details changed for Peter Brooke Matthew on 2 April 2015 (2 pages)
6 January 2015Director's details changed for Mr John Christopher Gilmour Forrest on 6 January 2014 (2 pages)
6 January 2015Director's details changed for Mr John Christopher Gilmour Forrest on 6 January 2014 (2 pages)
5 January 2015Appointment of Revd Dr Anthony Paul Haws as a director on 1 January 2015 (2 pages)
5 January 2015Appointment of Revd Dr Anthony Paul Haws as a director on 1 January 2015 (2 pages)
26 September 2014Full accounts made up to 31 December 2013 (23 pages)
29 July 2014Annual return made up to 28 July 2014 no member list (7 pages)
6 January 2014Termination of appointment of Alan Taylor as a director (1 page)
6 January 2014Termination of appointment of James Robertson as a director (1 page)
16 October 2013Appointment of Mrs Susan Jane Swanston as a director (2 pages)
1 October 2013Full accounts made up to 31 December 2012 (22 pages)
2 September 2013Termination of appointment of Rowena Francis as a director (1 page)
31 July 2013Annual return made up to 28 July 2013 no member list (8 pages)
1 July 2013Director's details changed for Daniel Pigeon on 1 July 2013 (2 pages)
1 July 2013Director's details changed for Daniel Pigeon on 1 July 2013 (2 pages)
2 April 2013Termination of appointment of Ann Jackson as a director (1 page)
8 January 2013Director's details changed for Revd Ann Frances Jackson on 1 January 2013 (2 pages)
8 January 2013Director's details changed for Revd Ann Frances Jackson on 1 January 2013 (2 pages)
6 August 2012Full accounts made up to 31 December 2011 (22 pages)
1 August 2012Annual return made up to 28 July 2012 no member list (8 pages)
1 August 2012Director's details changed for Dr James Murdoch Robertson on 1 January 2011 (2 pages)
1 August 2012Termination of appointment of James Breslin as a secretary (1 page)
1 August 2012Appointment of Dr Andrew Hamnett as a secretary (1 page)
1 August 2012Director's details changed for Dr James Murdoch Robertson on 1 January 2011 (2 pages)
18 April 2012Appointment of Revd Ann Frances Jackson as a director (2 pages)
30 March 2012Appointment of Mrs Rhona Dunn as a director (2 pages)
3 January 2012Termination of appointment of Pamela Ward as a director (1 page)
3 January 2012Termination of appointment of Rhona Dunn as a director (1 page)
22 December 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 October 2011Director's details changed for John Christopher Gilmour Forrest on 28 October 2011 (2 pages)
22 August 2011Full accounts made up to 31 December 2010 (22 pages)
1 August 2011Annual return made up to 28 July 2011 no member list (8 pages)
1 August 2011Director's details changed for Revd James Alexander Breslin on 1 August 2011 (2 pages)
1 August 2011Director's details changed for John Christopher Gilmour Forrest on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Revd Pamela Ward on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Daniel Pigeon on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Derek Stembridge on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Michael John Louis on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Joseph Cecil Kennedy on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Revd Rowena Elaine Francis on 1 August 2011 (2 pages)
1 August 2011Secretary's details changed for Revd James Alexander Breslin on 1 August 2011 (1 page)
1 August 2011Director's details changed for Revd James Alexander Breslin on 1 August 2011 (2 pages)
1 August 2011Director's details changed for John Christopher Gilmour Forrest on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Revd Pamela Ward on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Daniel Pigeon on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Derek Stembridge on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Michael John Louis on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Joseph Cecil Kennedy on 1 August 2011 (2 pages)
1 August 2011Director's details changed for Revd Rowena Elaine Francis on 1 August 2011 (2 pages)
1 August 2011Secretary's details changed for Revd James Alexander Breslin on 1 August 2011 (1 page)
24 March 2011Appointment of Mrs Rhona Dunn as a director (2 pages)
13 January 2011Termination of appointment of William Taylor as a director (2 pages)
13 January 2011Termination of appointment of John Durell as a director (2 pages)
13 January 2011Termination of appointment of David Hayward as a director (2 pages)
13 January 2011Termination of appointment of James Miller as a director (2 pages)
12 January 2011Appointment of Dr James Murdoch Robertson as a director (3 pages)
12 January 2011Appointment of Peter Brooke Matthew as a director (4 pages)
12 January 2011Appointment of Dr Andrew Hamnett as a director (4 pages)
18 August 2010Full accounts made up to 31 December 2009 (22 pages)
5 August 2010Annual return made up to 28 July 2010 (24 pages)
26 February 2010Termination of appointment of a director (2 pages)
15 January 2010Termination of appointment of Janet Tomlin as a director (2 pages)
12 November 2009Full accounts made up to 31 December 2008 (23 pages)
10 November 2009Appointment of Mr Alan Taylor as a director (3 pages)
8 August 2009Annual return made up to 28/07/09 (12 pages)
7 August 2009Memorandum and Articles of Association (18 pages)
24 July 2009Appointment terminated director elizabeth barnes (1 page)
16 June 2009Memorandum and Articles of Association (17 pages)
21 April 2009Appointment terminated director nigel watson (1 page)
27 March 2009Director appointed elizabeth ann barnes (2 pages)
8 January 2009Director appointed revd pamela ward (2 pages)
8 January 2009Appointment terminated director kathleen hanson (1 page)
8 January 2009Director appointed janet ruth tomlin (2 pages)
8 January 2009Director appointed william richard henry taylor (2 pages)
8 January 2009Director appointed derek stembridge (2 pages)
25 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re appt of legal advisors 15/11/2008
(11 pages)
11 September 2008Full accounts made up to 31 December 2007 (18 pages)
11 August 2008Annual return made up to 28/07/08 (8 pages)
14 May 2008Director appointed daniel pigeon (2 pages)
7 March 2008Director appointed joseph cecil kennedy (2 pages)
27 February 2008Director's change of particulars / james miller / 08/02/2008 (1 page)
18 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
20 August 2007Full accounts made up to 31 December 2006 (18 pages)
18 August 2007Annual return made up to 28/07/07 (8 pages)
2 March 2007Director resigned (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007Director's particulars changed (1 page)
24 October 2006Full accounts made up to 31 December 2005 (12 pages)
13 September 2006Director resigned (1 page)
9 August 2006Annual return made up to 28/07/06 (9 pages)
12 July 2006Director resigned (1 page)
27 October 2005Director resigned (1 page)
26 October 2005Full accounts made up to 31 December 2004 (18 pages)
11 August 2005Annual return made up to 28/07/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
28 January 2005New director appointed (2 pages)
10 January 2005Director resigned (1 page)
28 October 2004Full accounts made up to 31 December 2003 (11 pages)
15 September 2004Director resigned (1 page)
1 September 2004Annual return made up to 28/07/04 (9 pages)
2 July 2004New director appointed (2 pages)
17 March 2004Director resigned (1 page)
18 October 2003Full accounts made up to 31 December 2002 (18 pages)
19 September 2003New director appointed (2 pages)
11 August 2003Annual return made up to 28/07/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 June 2003Registered office changed on 23/06/03 from: 65 westgate road newcastle upon tyne NE1 1SG (1 page)
14 November 2002Director's particulars changed (1 page)
18 October 2002Full accounts made up to 31 December 2001 (18 pages)
10 August 2002Annual return made up to 28/07/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 July 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
13 November 2001Director's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
23 October 2001New director appointed (2 pages)
23 October 2001Director resigned (1 page)
7 August 2001Annual return made up to 28/07/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
31 October 2000Full accounts made up to 31 December 1999 (15 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000New director appointed (2 pages)
21 August 2000Annual return made up to 28/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 July 2000Director's particulars changed (1 page)
13 July 2000Director resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (15 pages)
6 September 1999Director's particulars changed (1 page)
23 August 1999Director resigned (1 page)
23 August 1999Annual return made up to 28/07/99 (8 pages)
26 January 1999Director's particulars changed (1 page)
2 November 1998New director appointed (2 pages)
22 October 1998Full accounts made up to 31 December 1997 (16 pages)
28 September 1998Director resigned (1 page)
5 August 1998Annual return made up to 28/07/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 June 1998Director's particulars changed (1 page)
8 October 1997Full accounts made up to 31 December 1996 (22 pages)
3 August 1997Annual return made up to 28/07/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 January 1997Full accounts made up to 31 December 1995 (19 pages)
4 August 1996Annual return made up to 28/07/96 (8 pages)
15 January 1996Registered office changed on 15/01/96 from: st james united reformed church northumberland road newcastle upon tyne NE1 8SG (1 page)
23 November 1995New director appointed (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
16 November 1995New director appointed (2 pages)
11 October 1995Director's particulars changed (2 pages)
25 September 1995Full accounts made up to 31 December 1994 (5 pages)
29 August 1995Director resigned (2 pages)
29 August 1995Annual return made up to 28/07/95
  • 363(288) ‐ Director resigned
(8 pages)
13 March 1914Incorporation (23 pages)