South Shields
Tyne & Wear
NE34 6JW
Director Name | Mr Martin Jeffrey Green |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1991(48 years, 5 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
Director Name | Mr Colin Green |
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Date of Birth | October 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(48 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 26 April 2011) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
Secretary Name | Mr Colin Green |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(48 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
Telephone | 0191 4562772 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Horsley Hill |
Built Up Area | Tyneside |
1.5k at £1 | Alan Green 50.00% Ordinary |
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1.5k at £1 | M.j. Green 50.00% Ordinary |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 31 March |
Latest Return | 8 December 2022 (3 months, 2 weeks ago) |
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Next Return Due | 22 December 2023 (9 months from now) |
18 December 1992 | Delivered on: 31 December 1992 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: 109 and 111 boldon lane south sheilds tyne and wear title no TY12848. Outstanding |
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10 July 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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22 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
14 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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12 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mr Alan Green on 15 August 2014 (2 pages) |
12 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Director's details changed for Mr Alan Green on 15 August 2014 (2 pages) |
17 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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19 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
27 April 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2011 | Termination of appointment of Colin Green as a director (1 page) |
26 April 2011 | Termination of appointment of Colin Green as a secretary (1 page) |
26 April 2011 | Termination of appointment of Colin Green as a director (1 page) |
26 April 2011 | Termination of appointment of Colin Green as a secretary (1 page) |
31 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Registered office address changed from 111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from 111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page) |
3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Secretary's details changed for Mr Colin Green on 20 October 2009 (1 page) |
3 March 2010 | Director's details changed for Alan Green on 20 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Martin Jeffrey Green on 20 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Colin Green on 20 October 2009 (2 pages) |
3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Secretary's details changed for Mr Colin Green on 20 October 2009 (1 page) |
3 March 2010 | Director's details changed for Alan Green on 20 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Colin Green on 20 October 2009 (2 pages) |
3 March 2010 | Director's details changed for Martin Jeffrey Green on 20 October 2009 (2 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
24 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
9 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
9 December 2005 | Return made up to 08/12/05; full list of members (3 pages) |
23 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 11/12/04; full list of members (7 pages) |
16 January 2004 | Return made up to 11/12/03; full list of members
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16 January 2004 | Return made up to 11/12/03; full list of members
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19 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
21 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
21 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members (7 pages) |
15 December 1999 | Return made up to 11/12/99; full list of members
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15 December 1999 | Return made up to 11/12/99; full list of members
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17 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
17 December 1998 | Return made up to 11/12/98; full list of members (6 pages) |
23 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
23 December 1997 | Return made up to 11/12/97; no change of members (4 pages) |
22 December 1996 | Return made up to 29/12/96; no change of members
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22 December 1996 | Return made up to 29/12/96; no change of members
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20 December 1995 | Return made up to 29/12/95; full list of members
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20 December 1995 | Return made up to 29/12/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
30 March 1993 | Resolutions
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30 March 1993 | Resolutions
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28 July 1943 | Incorporation (19 pages) |
28 July 1943 | Incorporation (19 pages) |