Zytronic Displays Limited

Company Name	Zytronic Displays Limited
Company Status	Active
Company Number	00379908
Category	Private Limited Company
Incorporation Date	7 April 1943(81 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Mark Cambridge
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2000(57 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Laurel Road Woodland Rise Hexham NE46 1UQ

Director Name	Mr Andrew Morrison
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(62 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	5 Valley Drive Low Fell Gateshead NE9 5DD

Director Name	Mr Adrian John Leyland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(68 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 North Side Shadforth Durham DH6 1LJ

Director Name	Mrs Claire Louise Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(68 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Denewell Avenue Gateshead NE9 5HD

Director Name	Mr Mark John Perry
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(80 years, 7 months after company formation)
Appointment Duration	6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Director Name	Ernest David Carr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Marian Drive Bill Quay Gateshead Tyne & Wear NE10 0TJ

Director Name	William Moodie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roseberry Villas Newfield Chester Le Street County Durham DH2 2SW

Director Name	Dr Peter Christopher Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 December 2001)
Role	Company Director
Correspondence Address	41 Parklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LN

Director Name	Mr John Martin Kennair
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 11 July 2007)
Role	Company Director
Correspondence Address	Linden Lane Cottage Long Horsley Northumberland NE65 8XA

Secretary Name	Miss Lyn Miles
Nationality	British
Status	Resigned
Appointed	13 November 1991(48 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	2 Larkspur Close Tanfield Lea Stanley County Durham DH9 9UH

Director Name	Miss Lyn Miles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(52 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2000)
Role	Company Director
Correspondence Address	Red Roof Cottage Oxhill Stanley County Durham DH9 7LG

Secretary Name	Kenneth Oakley
Nationality	British
Status	Resigned
Appointed	13 June 1995(52 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 June 2015)
Role	Accountant
Correspondence Address	7 Otterburn Road North Shields Tyne & Wear NE29 9BH

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(58 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorlands Westwood Drive Ilkley Yorkshire LS29 9QZ

Director Name	Mr David Thomas Huntley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(58 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Farnley Hey Road Durham County Durham DH1 4EA

Director Name	Mr Ian Leslie Holmes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(59 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	29 St Pauls Drive Mount Pleasant Houghton Le Spring Tyne & Wear DH4 7SH

Director Name	Mr Denis Gerald Wilson Mullan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(61 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA

Director Name	Michael Robert Burley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(61 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 May 2005)
Role	Operations Director
Correspondence Address	36 Lowes Barn Bank Durham County Durham DH1 3QL

Secretary Name	Mr Denis Gerald Wilson Mullan
Nationality	British
Status	Resigned
Appointed	01 December 2005(62 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon Lodge 12a The Avenue Sneyd Park Bristol BS9 1PA

Director Name	David Eric Banks
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(64 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Douelis 49 Ben Rhydding Road Ilkley West Yorkshire LS29 8RN

Director Name	Mr Ian Crosby
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(64 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 14 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Director Name	Mr Kenneth Oakley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(68 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Otterburn Road North Shields Tyne And Wear NE29 9BH

Secretary Name	Mrs Claire Louise Smith
Status	Resigned
Appointed	30 June 2015(72 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2016)
Role	Company Director
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Secretary Name	Mrs Kathryn Jane Nicholson
Status	Resigned
Appointed	21 September 2016(73 years, 6 months after company formation)
Appointment Duration	10 months (resigned 18 July 2017)
Role	Company Director
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Secretary Name	Mrs Claire Louise Smith
Status	Resigned
Appointed	18 July 2017(74 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 July 2021)
Role	Company Director
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Secretary Name	Mr Christopher Douglass
Status	Resigned
Appointed	13 July 2021(78 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2023)
Role	Company Director
Correspondence Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ

Contact

Website	zytronic.co.uk
Email address	[email protected]
Telephone	0191 4145511
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Whiteley Road Blaydon On Tyne Tyne & Wear NE21 5NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.05	Zytronic PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,886,000
Gross Profit	£7,021,000
Net Worth	£7,238,000
Cash	£2,124,000
Current Liabilities	£2,349,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

4 June 2009	Delivered on: 13 June 2009 Satisfied on: 14 July 2012 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 March 2006	Delivered on: 4 April 2006 Satisfied on: 29 January 2014 Persons entitled: Lloyds Tsb Bank 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. Fully Satisfied
24 September 2004	Delivered on: 1 October 2004 Satisfied on: 25 February 2011 Persons entitled: Yorkshire Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee the plant machinery chattels or other equipment,cnc cutting table serial number 00511-4,ultra sonic glass cleaner serial number 00-103,edge working displays (intermac grinder) serial number 90920,small autoclave serial number LBBC0112,cnc router(marelli) serial number 7C143 test chamber serial number 6343,cnc router serial number AX235-065,laminar flow cabinets tba compressor serial number 81787-01. Fully Satisfied
28 January 2000	Delivered on: 5 February 2000 Satisfied on: 1 February 2003 Persons entitled: Hamburgische Landesbank - Girozentrale 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. Fully Satisfied
21 June 1999	Delivered on: 29 June 1999 Satisfied on: 27 June 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Glass cutter 1991 multi head semi-automatic cutting machine 91/143...furnace 1993 glass kiln 20.30 sinus arben gas fired rgp 26/93...washing machine 1991 klopper 3 stage complete with cartridge filtration and air knives (for full details see form 395). see the mortgage charge document for full details. Fully Satisfied
21 June 1999	Delivered on: 29 June 1999 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ford transit 190 hi-top reg no P169 vjr. Fully Satisfied
12 October 1984	Delivered on: 19 October 1984 Satisfied on: 1 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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 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. Fully Satisfied
27 May 1983	Delivered on: 3 June 1983 Satisfied on: 11 January 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or romag holdings limited 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. Fully Satisfied
30 April 1982	Delivered on: 7 May 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now due owing or incurred to the company. Fully Satisfied
5 April 2012	Delivered on: 14 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

21 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
18 October 2023	Appointment of Mr Mark John Perry as a director on 17 October 2023 (2 pages)
18 October 2023	Notification of Mark John Perry as a person with significant control on 17 October 2023 (2 pages)
17 August 2023	Termination of appointment of Christopher Douglass as a secretary on 17 August 2023 (1 page)
17 July 2023	Termination of appointment of Ian Crosby as a director on 14 July 2023 (1 page)
17 July 2023	Cessation of Ian Crosby as a person with significant control on 14 July 2023 (1 page)
24 April 2023	Full accounts made up to 30 September 2022 (33 pages)
28 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
21 February 2022	Full accounts made up to 30 September 2021 (34 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
15 July 2021	Appointment of Mr Christopher Douglass as a secretary on 13 July 2021 (2 pages)
15 July 2021	Termination of appointment of Claire Louise Smith as a secretary on 13 July 2021 (1 page)
12 March 2021	Full accounts made up to 30 September 2020 (35 pages)
25 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
16 September 2020	Change of details for Mr Ian Crosby as a person with significant control on 5 July 2018 (2 pages)
16 September 2020	Director's details changed for Mr Mark Cambridge on 10 September 2020 (2 pages)
16 September 2020	Change of details for Mr Andrew Morrison as a person with significant control on 1 November 2019 (2 pages)
16 September 2020	Change of details for Mr Mark Cambridge as a person with significant control on 10 September 2020 (2 pages)
6 July 2020	Full accounts made up to 30 September 2019 (35 pages)
25 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
11 November 2019	Director's details changed for Mr Andrew Morrison on 1 November 2019 (2 pages)
29 May 2019	Full accounts made up to 30 September 2018 (32 pages)
22 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
5 July 2018	Director's details changed for Mr Ian Crosby on 5 July 2018 (2 pages)
5 June 2018	Full accounts made up to 30 September 2017 (33 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 July 2017	Cessation of Kathryn Jane Nicholson as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Kathryn Jane Nicholson as a person with significant control on 18 July 2017 (1 page)
20 July 2017	Appointment of Mrs Claire Louise Smith as a secretary on 18 July 2017 (2 pages)
20 July 2017	Cessation of Kathryn Jane Nicholson as a person with significant control on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Kathryn Jane Nicholson as a secretary on 18 July 2017 (1 page)
20 July 2017	Termination of appointment of Kathryn Jane Nicholson as a secretary on 18 July 2017 (1 page)
20 July 2017	Appointment of Mrs Claire Louise Smith as a secretary on 18 July 2017 (2 pages)
6 July 2017	Full accounts made up to 30 September 2016 (37 pages)
6 July 2017	Full accounts made up to 30 September 2016 (37 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (10 pages)
18 November 2016	Termination of appointment of Claire Louise Smith as a secretary on 21 September 2016 (1 page)
18 November 2016	Appointment of Mrs Kathryn Jane Nicholson as a secretary on 21 September 2016 (2 pages)
18 November 2016	Termination of appointment of Claire Louise Smith as a secretary on 21 September 2016 (1 page)
18 November 2016	Appointment of Mrs Kathryn Jane Nicholson as a secretary on 21 September 2016 (2 pages)
29 June 2016	Full accounts made up to 30 September 2015 (37 pages)
29 June 2016	Full accounts made up to 30 September 2015 (37 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (7 pages)
27 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (7 pages)
24 September 2015	Director's details changed for Mrs Claire Louise Smith on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Claire Louise Smith on 24 September 2015 (2 pages)
15 July 2015	Termination of appointment of Kenneth Oakley as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of Kenneth Oakley as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of Kenneth Oakley as a secretary on 30 June 2015 (1 page)
15 July 2015	Appointment of Mrs Claire Louise Smith as a secretary on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of Kenneth Oakley as a secretary on 30 June 2015 (1 page)
15 July 2015	Appointment of Mrs Claire Louise Smith as a secretary on 30 June 2015 (2 pages)
4 July 2015	Full accounts made up to 30 September 2014 (36 pages)
4 July 2015	Full accounts made up to 30 September 2014 (36 pages)
13 February 2015	Director's details changed for Ian Crosby on 22 January 2015 (2 pages)
13 February 2015	Director's details changed for Ian Crosby on 22 January 2015 (2 pages)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (9 pages)
5 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (9 pages)
2 July 2014	Full accounts made up to 30 September 2013 (33 pages)
2 July 2014	Full accounts made up to 30 September 2013 (33 pages)
29 January 2014	Satisfaction of charge 8 in full (4 pages)
29 January 2014	Satisfaction of charge 8 in full (4 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (9 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 50,000 (9 pages)
26 September 2013	Termination of appointment of Denis Mullan as a secretary (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a secretary (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a secretary (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a director (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a secretary (1 page)
26 September 2013	Termination of appointment of Denis Mullan as a director (1 page)
1 July 2013	Full accounts made up to 30 September 2012 (31 pages)
1 July 2013	Full accounts made up to 30 September 2012 (31 pages)
15 March 2013	Termination of appointment of Ernest Carr as a director (1 page)
15 March 2013	Termination of appointment of Ernest Carr as a director (1 page)
5 December 2012	Director's details changed for Mrs Claire Louise Smith on 17 July 2012 (2 pages)
5 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (11 pages)
5 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (11 pages)
5 December 2012	Director's details changed for Mrs Claire Louise Smith on 17 July 2012 (2 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 June 2012	Full accounts made up to 30 September 2011 (33 pages)
21 June 2012	Full accounts made up to 30 September 2011 (33 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 February 2012	Appointment of Mrs Claire Louise Smith as a director (2 pages)
3 February 2012	Appointment of Mrs Claire Louise Smith as a director (2 pages)
6 December 2011	Appointment of Mr Adrian John Leyland as a director (2 pages)
6 December 2011	Termination of appointment of David Banks as a director (1 page)
6 December 2011	Appointment of Mr Kenneth Oakley as a director (2 pages)
6 December 2011	Termination of appointment of William Moodie as a director (1 page)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (10 pages)
6 December 2011	Termination of appointment of William Moodie as a director (1 page)
6 December 2011	Appointment of Mr Adrian John Leyland as a director (2 pages)
6 December 2011	Termination of appointment of David Banks as a director (1 page)
6 December 2011	Appointment of Mr Kenneth Oakley as a director (2 pages)
22 March 2011	Full accounts made up to 30 September 2010 (33 pages)
22 March 2011	Full accounts made up to 30 September 2010 (33 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
7 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (10 pages)
24 May 2010	Full accounts made up to 30 September 2009 (33 pages)
24 May 2010	Full accounts made up to 30 September 2009 (33 pages)
8 December 2009	Director's details changed for Ernest David Carr on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Cambridge on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Morrison on 13 November 2009 (2 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Ian Crosby on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Cambridge on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for William Moodie on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Denis Gerald Wilson Mullan on 13 November 2009 (2 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Ernest David Carr on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for William Moodie on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Morrison on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Denis Gerald Wilson Mullan on 13 November 2009 (2 pages)
8 December 2009	Director's details changed for Ian Crosby on 13 November 2009 (2 pages)
16 June 2009	Full accounts made up to 30 September 2008 (32 pages)
16 June 2009	Full accounts made up to 30 September 2008 (32 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
13 June 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
2 December 2008	Return made up to 13/11/08; full list of members (5 pages)
2 December 2008	Return made up to 13/11/08; full list of members (5 pages)
6 August 2008	Full accounts made up to 30 September 2007 (25 pages)
6 August 2008	Full accounts made up to 30 September 2007 (25 pages)
11 December 2007	Return made up to 13/11/07; no change of members (10 pages)
11 December 2007	Return made up to 13/11/07; no change of members (10 pages)
29 November 2007	Registered office changed on 29/11/07 from: patterson st. Blaydon-on-tyne tyne & wear NE21 5SG (1 page)
29 November 2007	Registered office changed on 29/11/07 from: patterson st. Blaydon-on-tyne tyne & wear NE21 5SG (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 July 2007	Full accounts made up to 30 September 2006 (22 pages)
12 July 2007	Full accounts made up to 30 September 2006 (22 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
19 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 July 2006	Full accounts made up to 30 September 2005 (21 pages)
21 July 2006	Full accounts made up to 30 September 2005 (21 pages)
4 April 2006	Particulars of mortgage/charge (7 pages)
4 April 2006	Particulars of mortgage/charge (7 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	Return made up to 13/11/05; full list of members (8 pages)
7 December 2005	Return made up to 13/11/05; full list of members (8 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 30 September 2004 (21 pages)
7 February 2005	Full accounts made up to 30 September 2004 (21 pages)
14 December 2004	Return made up to 13/11/04; full list of members (9 pages)
14 December 2004	Return made up to 13/11/04; full list of members (9 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 30 September 2003 (21 pages)
20 October 2004	Full accounts made up to 30 September 2003 (21 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
1 October 2004	Particulars of mortgage/charge (7 pages)
1 October 2004	Particulars of mortgage/charge (7 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Director's particulars changed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (22 pages)
5 August 2003	Full accounts made up to 30 September 2002 (22 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	Return made up to 13/11/02; full list of members (9 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	Return made up to 13/11/02; full list of members (9 pages)
31 July 2002	Full accounts made up to 30 September 2001 (20 pages)
31 July 2002	Full accounts made up to 30 September 2001 (20 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
29 November 2001	Return made up to 13/11/01; full list of members (7 pages)
29 November 2001	Return made up to 13/11/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
1 August 2001	Full accounts made up to 30 September 2000 (20 pages)
13 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 July 2000	Full accounts made up to 30 September 1999 (17 pages)
25 July 2000	Full accounts made up to 30 September 1999 (17 pages)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2000	Company name changed romag glass products LIMITED\certificate issued on 07/06/00 (2 pages)
7 June 2000	Company name changed romag glass products LIMITED\certificate issued on 07/06/00 (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
5 February 2000	Particulars of mortgage/charge (5 pages)
10 December 1999	Return made up to 13/11/99; full list of members (7 pages)
10 December 1999	Return made up to 13/11/99; full list of members (7 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
30 July 1999	Full accounts made up to 30 September 1998 (16 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
29 June 1999	Particulars of mortgage/charge (4 pages)
20 November 1998	Return made up to 13/11/98; full list of members (8 pages)
20 November 1998	Return made up to 13/11/98; full list of members (8 pages)
29 July 1998	Full accounts made up to 30 September 1997 (16 pages)
29 July 1998	Full accounts made up to 30 September 1997 (16 pages)
5 December 1997	Return made up to 13/11/97; no change of members (6 pages)
5 December 1997	Return made up to 13/11/97; no change of members (6 pages)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
12 October 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
3 February 1997	Full accounts made up to 31 March 1996 (16 pages)
5 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1996	Full accounts made up to 31 March 1995 (16 pages)
5 March 1996	Full accounts made up to 31 March 1995 (16 pages)
31 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
31 January 1996	Return made up to 13/11/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
27 April 1988	Company name changed\certificate issued on 27/04/88 (2 pages)
27 April 1988	Company name changed\certificate issued on 27/04/88 (2 pages)
16 November 1966	Alter mem and arts (9 pages)
16 November 1966	Alter mem and arts (9 pages)
7 April 1943	Certificate of incorporation (1 page)
7 April 1943	Certificate of incorporation (1 page)

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