Welbeck C P

Company Name	Welbeck C P
Directors	Katherine Tracy Flach and Edward Marcus Irvine Flach
Company Status	Active
Company Number	00235784
Category	Private Unlimited Company
Incorporation Date	20 December 1928(95 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	10 March 2009(80 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mrs Katherine Tracy Flach
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(90 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Edward Marcus Irvine Flach
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(90 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Muriel Noble
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 September 1994)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	41 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UW

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Alan Nichols
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 August 2002)
Role	Amusement Caterer
Correspondence Address	Pentrich House Chesterfield Road Pentrich Ripley Derbyshire DE5 3RC

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	31 August 1991(62 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(67 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(67 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 June 2006)
Role	Solicitor
Correspondence Address	5 Adderstone Court 17 Adderstone Crescent Newcastle Upon Tyne NE2 2EA

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(76 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Moor Lane Whitburn Sunderland Tyne & Wear SR6 7JT

Director Name	Mr Robert William Jefferson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(77 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Castlereagh Wynyard Billingham Cleveland TS22 5QF

Director Name	John Corbitt Barnsley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(77 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southfield House Sandford Saint Martin Chipping Norton Oxfordshire OX7 7AG

Secretary Name	Mr Thomas Michael Scott Wooldridge
Nationality	British
Status	Resigned
Appointed	21 June 2006(77 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Ivy Road Gosforth Newcastle NE3 1DB

Director Name	Mr Christopher John Dalzell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(78 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Moor Top Farm Moor Top Lane Flockton Moor Wakefield WF4 4BU

Director Name	Mr Richard Mark Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(79 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Lodge Close Hamsterley Mill Rowlands Gill Newcastle Upon Tyne Tyne & Wear NE39 1HB

Director Name	Mr Thomas Michael Scott Wooldridge
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(79 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Ivy Road Gosforth Newcastle NE3 1DB

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(80 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(80 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(90 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,008,000
Gross Profit	£2,982,000
Net Worth	£11,233,000
Cash	£1,275,000
Current Liabilities	£1,992,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

21 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: A standard security which was presented for registration in scotland on the 28/06/06 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 19 george iv bridge edinburgh and 4 and 5 merchant street edinburgh. See the mortgage charge document for full details. Outstanding
23 June 2006	Delivered on: 1 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited (As Security Agent and Security Trustee for Thefinance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 134/134A high street stockton t/n CE64237 and CE71754, 129 linthorpe road middlesbrough t/n CE35720, 215/217 shields road byker t/n TY20023 and TY181583 for details of further properties charged please refer to form 395 all of its rights in the properties together with all of its rights in all buildings structures erections fixtures and fittings. See the mortgage charge document for full details. Outstanding
13 December 2019	Delivered on: 17 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects at eurocentral mcneil drive, holytown, motherwell, being the whole subjects registered in the land register of scotland under title number LAN150516. Outstanding
9 December 2019	Delivered on: 10 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The red arcade sea lane ingoldmells skegness. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects being shop premises at 78 high street, dundee, DD1 1SD, and being the whole subjects registered in the land register of scotland under title number ANG26318. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 202-206 high street, ayr, KA7 1RQ, being the whole subjects registered in the land register of scotland under title number AYR44221. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 122 union street, aberdeen, AB10 1JJ, being the whole subjects registered in the land register of scotland under title number ABN42294. Outstanding
27 March 2019	Delivered on: 1 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 8-12 (even) cheapside, barnsley S70 1RG and shop units 1,2,3 and 4, 394 long lane, blackheath B65 0JE, for more information please refer to the instrument. Outstanding
27 March 2019	Delivered on: 28 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
20 January 2010	Delivered on: 23 January 2010 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the company to any finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 24/26 chapel street chorley lancashire t/no. LA592709 and 547 prescott road old swan liverpool t/no. MS401664WITH all of its rights in all buildings structures erections fixtures and fittings (including trade fixtures and fittings) from time to time on each property and any proceeds of disposal of each property. See image for full details. Outstanding
30 July 2007	Delivered on: 30 August 2007 Persons entitled: Barclays Capital Mortgage Servicing Limited as Security Trustee and Security Agent Classification: Standard security which was presented for registration in scotland on 30 august 2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78 high street dundee t/no ANG26318. Outstanding
7 August 2007	Delivered on: 28 August 2007 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Assignation of rents intimation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whol right title and interest in and to the rent and all other monies. See the mortgage charge document for full details. Outstanding
7 August 2007	Delivered on: 10 August 2007 Persons entitled: Barclays Capital Mortgage Servicing Limited (As Security Agent and Security Trustee for Thefinance Parties) Classification: Supplemental security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the south west of kings road ormsby k/a the new majestic bingo haall longlands road t/no CE134962 all fixtures and fittings the rental income. See the mortgage charge document for full details. Outstanding
21 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: Standard security which was presented for registration in scotland on 28 june 2006 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 75 & 77 high street, falkirk t/no STG46791. Outstanding
21 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: A standard security which was presented for registration in scotland on the 28/06/06 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 362 dumbarton road partick glasgow t/no GLA64249. Outstanding
21 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: A standard security which was presented for registration in scotland on the 28/06/06 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 122 union street aberdeen t/no ABN42294. Outstanding
21 June 2006	Delivered on: 5 July 2006 Persons entitled: Barclays Capital Mortgage Servicing Limited Classification: A standard security which was presented for registration in scotland on the 28/06/06 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming 202-206 high street ayr t/no AYR44221. Outstanding
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property (including all land and buildings) k/a 54/60 clayton street, and 17/19 low friar street, newcastle upon tyne t/n's ND9609 and TY282021. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property (including all land and buildings) k/a 7 abington street, northampton t/n NN80953. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property (including all land and buildings) k/a 8-12 cheapside, barnsley t/n SYK405360. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property (including all land and buildings) k/a queens square, northumberland place, newcastle upon tyne t/n TY300899. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 and 20 high ousegate, york and 21 high ousegate, york t/n's NYK54622 and NYK114266. Fully Satisfied
14 March 2006	Delivered on: 22 March 2006 Satisfied on: 24 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22-24 bridge street, warrington t/n CH244355 together with the bridge at the first floor level to the side of 22-24 bridge street, warrington. Fully Satisfied
22 June 2000	Delivered on: 29 June 2000 Satisfied on: 24 June 2006 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£107,496.00 due from the company to the chargee. Particulars: Part of ground floor and first floor/second floor of 15 to 19 low friar st,newcastle upon tyne; t/no nd 9609 (part). Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
12 July 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
6 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 October 2021 (20 pages)
28 October 2021	Full accounts made up to 31 October 2020 (17 pages)
17 September 2021	Change of details for Welbeck Cp Holding Limited as a person with significant control on 17 September 2021 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 October 2019 (20 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
17 December 2019	Registration of charge 002357840024, created on 13 December 2019 (6 pages)
10 December 2019	Registration of charge 002357840023, created on 9 December 2019 (18 pages)
25 September 2019	Full accounts made up to 31 October 2018 (22 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 April 2019	Registration of charge 002357840022, created on 11 April 2019 (6 pages)
16 April 2019	Registration of charge 002357840021, created on 11 April 2019 (6 pages)
16 April 2019	Registration of charge 002357840020, created on 11 April 2019 (6 pages)
12 April 2019	Appointment of Mr Edward Marcus Irvine Flach as a director on 27 March 2019 (2 pages)
12 April 2019	Termination of appointment of William Edward Philip Noble as a director on 27 March 2019 (1 page)
12 April 2019	Appointment of Mrs Katherine Tracy Flach as a director on 27 March 2019 (2 pages)
3 April 2019	Satisfaction of charge 16 in full (1 page)
3 April 2019	Satisfaction of charge 10 in full (1 page)
3 April 2019	Satisfaction of charge 11 in full (1 page)
1 April 2019	Registration of charge 002357840019, created on 27 March 2019 (19 pages)
29 March 2019	Satisfaction of charge 8 in full (2 pages)
29 March 2019	Satisfaction of charge 14 in full (1 page)
29 March 2019	Satisfaction of charge 17 in full (2 pages)
28 March 2019	Registration of charge 002357840018, created on 27 March 2019 (19 pages)
20 March 2019	Satisfaction of charge 15 in full (1 page)
28 February 2019	Satisfaction of charge 13 in full (1 page)
28 February 2019	Satisfaction of charge 9 in full (1 page)
28 February 2019	Satisfaction of charge 12 in full (1 page)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
2 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 October 2017 (22 pages)
10 May 2018	Full accounts made up to 31 October 2016 (22 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
22 May 2017	Full accounts made up to 31 October 2015 (20 pages)
22 May 2017	Full accounts made up to 31 October 2015 (20 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000,000 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 5,000,000 (4 pages)
6 May 2015	Full accounts made up to 31 October 2014 (19 pages)
6 May 2015	Full accounts made up to 31 October 2014 (19 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5,000,000 (4 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5,000,000 (4 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 28 May 2014 (1 page)
25 April 2014	Full accounts made up to 31 October 2013 (19 pages)
25 April 2014	Full accounts made up to 31 October 2013 (19 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,000,000 (4 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 5,000,000 (4 pages)
18 April 2013	Full accounts made up to 31 October 2012 (17 pages)
18 April 2013	Full accounts made up to 31 October 2012 (17 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
13 April 2012	Full accounts made up to 31 October 2011 (16 pages)
13 April 2012	Full accounts made up to 31 October 2011 (16 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 31 October 2010 (17 pages)
5 April 2011	Full accounts made up to 31 October 2010 (17 pages)
22 September 2010	Director's details changed for Mr David Harmon Biesterfield on 20 December 2009 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Mr David Harmon Biesterfield on 20 December 2009 (2 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Full accounts made up to 31 October 2009 (16 pages)
6 August 2010	Full accounts made up to 31 October 2009 (16 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
20 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
17 September 2009	Return made up to 31/08/09; full list of members (5 pages)
17 September 2009	Return made up to 31/08/09; full list of members (5 pages)
1 September 2009	Full accounts made up to 31 October 2008 (19 pages)
1 September 2009	Full accounts made up to 31 October 2008 (19 pages)
4 May 2009	Director appointed david harmon biesterfield (4 pages)
4 May 2009	Director appointed david harmon biesterfield (4 pages)
20 April 2009	Director appointed ian imrie (4 pages)
20 April 2009	Secretary appointed philip nigel blain (2 pages)
20 April 2009	Secretary appointed philip nigel blain (2 pages)
20 April 2009	Director appointed ian imrie (4 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
19 March 2009	Appointment terminated director christopher dalzell (1 page)
19 March 2009	Appointment terminated director christopher dalzell (1 page)
19 March 2009	Appointment terminated director john barnsley (1 page)
19 March 2009	Appointment terminated director and secretary thomas wooldridge (1 page)
19 March 2009	Appointment terminated director john barnsley (1 page)
19 March 2009	Appointment terminated director and secretary thomas wooldridge (1 page)
19 March 2009	Appointment terminated director richard wright (1 page)
19 March 2009	Appointment terminated director richard wright (1 page)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
4 September 2007	Return made up to 31/08/07; full list of members (3 pages)
30 August 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Particulars of mortgage/charge (5 pages)
28 August 2007	Particulars of mortgage/charge (3 pages)
28 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2007	Declaration of assistance for shares acquisition (14 pages)
15 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
15 August 2007	Declaration of assistance for shares acquisition (14 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
10 August 2007	Particulars of mortgage/charge (5 pages)
25 May 2007	New director appointed (3 pages)
25 May 2007	New director appointed (3 pages)
6 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 September 2006	Return made up to 31/08/06; full list of members (2 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
5 July 2006	Particulars of mortgage/charge (5 pages)
1 July 2006	Particulars of mortgage/charge (9 pages)
1 July 2006	Particulars of mortgage/charge (9 pages)
29 June 2006	New director appointed (4 pages)
29 June 2006	New director appointed (4 pages)
29 June 2006	Secretary resigned;director resigned (1 page)
29 June 2006	New director appointed (4 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (4 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 June 2006	Declaration of assistance for shares acquisition (14 pages)
29 June 2006	Declaration of assistance for shares acquisition (14 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned;director resigned (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Nc inc already adjusted 12/04/06 (2 pages)
24 April 2006	Nc inc already adjusted 12/04/06 (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
22 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
7 September 2005	Return made up to 31/08/05; full list of members (7 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
8 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (16 pages)
8 October 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (16 pages)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (7 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Company name changed the welbeck cinema & playhouse\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed the welbeck cinema & playhouse\certificate issued on 02/06/00 (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Â£ nc 14000/5000000 23/08/99 (1 page)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Â£ nc 14000/5000000 23/08/99 (1 page)
3 September 1998	Return made up to 31/08/98; full list of members (13 pages)
3 September 1998	Return made up to 31/08/98; full list of members (13 pages)
11 September 1997	Return made up to 31/08/97; no change of members (11 pages)
11 September 1997	Return made up to 31/08/97; no change of members (11 pages)
24 September 1996	Return made up to 31/08/96; no change of members (11 pages)
24 September 1996	Return made up to 31/08/96; no change of members (11 pages)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
22 September 1995	Return made up to 31/08/95; full list of members (12 pages)
22 September 1995	Return made up to 31/08/95; full list of members (12 pages)
27 June 1995	Memorandum and Articles of Association (7 pages)
27 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
27 June 1995	Memorandum and Articles of Association (7 pages)
27 June 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
20 October 1994	Memorandum and Articles of Association (8 pages)
20 October 1994	Memorandum and Articles of Association (8 pages)
31 August 1994	Full accounts made up to 31 October 1993 (11 pages)
31 August 1994	Full accounts made up to 31 October 1993 (11 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
4 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
11 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
11 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
20 December 1928	Certificate of incorporation (1 page)
20 December 1928	Certificate of incorporation (1 page)

Welbeck C P

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