Company NameWilliam Leech (Investments) Limited
Company StatusActive
Company Number00518571
CategoryPrivate Limited Company
Incorporation Date11 April 1953(67 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameKenneth Quinn
NationalityBritish
StatusCurrent
Appointed01 November 1999(46 years, 7 months after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr Andrew Charles Brown
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2007(54 years after company formation)
Appointment Duration13 years, 7 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft 40 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NameMr Hugh Benson Welch
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2012(59 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressRiding Lea
Riding Mill
Northumberland
NE44 6HZ
Director NameMr Philip John Poole
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(62 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleRetired Finance Director
Country of ResidenceEngland
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr John Overend Harrison
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(64 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr Paul Burrage
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(65 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr William Trevor Seddon
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(65 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr John Thoburn Stansfeld
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2018(65 years, 6 months after company formation)
Appointment Duration2 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMs Alice Hermione Laura Ambrose-Thurman
Date of BirthDecember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(66 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMrs Maureen Dixon
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(66 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleSub-Postmistress
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMs Angela May Russell
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(66 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr John Richard Adamson
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years (resigned 04 November 2005)
RoleChairman And Managing Director
Country of ResidenceEngland
Correspondence AddressSweet Hope
Old Mousen
Belford
Northumberland
NE70 7HN
Director NameMartin Lister Franks
Date of BirthApril 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1994)
RoleRetired Chartered Civil Engineer
Correspondence Address48 High Street
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1LX
Director NameRight Reverend Kenneth Edward Gill
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 25 April 2006)
RoleAssistant Bishop
Correspondence AddressKingfisher Lodge 41 Long Cram
Haddington
East Lothian
EH41 4NS
Scotland
Director NameRonald Lovely
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 26 April 2005)
RoleRetired
Correspondence Address9 Rectory Green
West Boldon
Tyne & Wear
NE36 0QD
Director NamePeter Michael Milburn
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressLongwood House
Minsteracres
Consett
Northumberland
DH8 9RU
Director NameJoseph William Norman Petty
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration14 years, 11 months (resigned 17 October 2006)
RoleRetired Solicitor
Correspondence Address7 Wentworth Grange
The Grove Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NL
Director NameAlan Reed
Date of BirthMay 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 28 February 2002)
RoleRetired
Correspondence Address22 Glamis Avenue
Melton Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5SX
Director NameArthur James Scotchmer
Date of BirthApril 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration17 years, 5 months (resigned 31 March 2009)
RoleRetired
Correspondence AddressCourthill
Moreton Road Longborough
Moreton In Marsh
Gloucestershire
GL56 0QQ
Wales
Director NameMr Lionel Ronald St John Scott
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 20 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 The Evergreens
Hambledon Park Hambledon
Godalming
Surrey
GU8 4EP
Director NameGordon Alan Sharp
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 October 1998)
RoleRetired Salvaton Army Officer
Correspondence Address146 Coppice Drive
Parklands
Northampton
Northamptonshire
NN3 6NG
Director NameKeith William Slatter
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration19 years, 11 months (resigned 18 October 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Reddown Road
Coulsdon
Surrey
CR5 1AL
Director NamePeter Arthur Storey Taylor
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 October 1999)
RoleCompany Director
Correspondence AddressLittle Paddock 34 High Street
Long Crendon
Aylesbury
Buckinghamshire
HP18 9AF
Secretary NameDavid Norman Walton
NationalityBritish
StatusResigned
Appointed30 October 1991(38 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 October 1999)
RoleCompany Director
Correspondence AddressBorrowdale 37 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LL
Director NameMichael Thomas De Val
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(45 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Oakley Road
Chinnor
Oxfordshire
OX39 4HB
Director NameMr Peter Ames Dowsett
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(46 years, 6 months after company formation)
Appointment Duration14 years (resigned 16 October 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Monkhams Drive
Woodford Green
Essex
IG8 0LE
Director NameHilary Anne Pearson
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(47 years after company formation)
Appointment Duration17 years, 4 months (resigned 30 August 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameMr Paul Geoffrey Chandler
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(48 years, 6 months after company formation)
Appointment Duration18 years, 5 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Crossgate Peth
Durham
DH1 4PZ
Director NameGraeme Crockatt King
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2004(51 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStrath Darent House
Shoreham Road Otford
Sevenoaks
Kent
TN14 5RW
Director NameMr Andrew Goldsworthy Gibbs
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(53 years after company formation)
Appointment Duration13 years, 6 months (resigned 15 October 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Shooters Hill Road
Blackheath
London
SE3 7AS
Director NameMr Eric Morgan
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(53 years after company formation)
Appointment Duration12 years, 6 months (resigned 16 October 2018)
RoleRetired Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address96 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HH
Director NameMr Alan Charles Emery
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2009(56 years after company formation)
Appointment Duration6 years, 6 months (resigned 20 October 2015)
RoleRetired Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Richmond Green
Nailsea
Bristol
Avon
BS48 4FJ
Director NameMr David John Buffham
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(57 years, 6 months after company formation)
Appointment Duration8 years, 12 months (resigned 15 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PQ
Director NameRev Norman Keith Stephenson
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(59 years, 6 months after company formation)
Appointment Duration6 years (resigned 16 October 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat B 25 Montpelier Road
London
W5 2QT
Director NameMr Adrian Donald White
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2013(60 years, 6 months after company formation)
Appointment Duration5 years (resigned 16 October 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Ramsay Road
Headington
Oxford
OX3 8AY

Contact

Telephone0191 2327940
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSaville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

6m at £1Church Missionary Trust Association
20.00%
Ordinary
6m at £1The British & Foreign Bible Society
20.00%
Ordinary
6m at £1The Salvation Army Trustee Co
20.00%
Ordinary
6m at £1The Society For Promoting Christian Knowledge
20.00%
Ordinary
6m at £1Trustees Of Methodist Church Purposes
20.00%
Ordinary

Financials

Year2014
Turnover£1,632,719
Gross Profit£1,521,802
Net Worth£48,053,159
Cash£1,241,753
Current Liabilities£494,903

Accounts

Latest Accounts31 March 2020 (8 months, 1 week ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 October 2020 (1 month, 2 weeks ago)
Next Return Due2 November 2021 (11 months from now)

Charges

23 January 1991Delivered on: 4 February 1991
Satisfied on: 24 May 2002
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed
Secured details: £250,500.
Particulars: 28,30 and 32, albert road, middlesbrough.
Fully Satisfied
26 May 1983Delivered on: 6 June 1983
Satisfied on: 24 May 2002
Persons entitled: Schroder Executor and Trustee Company Limited

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the company amounting to £376759 secured by a trust deed dated 28 may 1963.
Particulars: £88,139 12.75% treasury stock 1995 ukp 227,000 13.25% treasury stock 1997 250,000 12% exchequer stock 1998.
Fully Satisfied
26 May 1983Delivered on: 6 June 1983
Satisfied on: 24 May 2002
Persons entitled: Schroder Executor and Trustee

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the company amounting to £122,000 secured by a trust deed dated 1/6/76.
Particulars: £83,000 12.5% exchequer stock 1999.
Fully Satisfied
22 June 1976Delivered on: 29 June 1976
Satisfied on: 24 May 2002
Persons entitled: Schroder Executor & Trustee Company LTD

Classification: Supplemental trust deed.
Secured details: Further securing debenture stock of the co. Amounting to £500,000 secured by a trust deed dated 28.5.63.
Particulars: See schedule attached to doc M168 for full details.
Fully Satisfied
28 October 1975Delivered on: 29 October 1975
Satisfied on: 24 May 2002
Persons entitled: Schroder Executor & Trustee Company

Classification: Deed of assurance
Secured details: For securing debenture stock of the company amounting to £500,000 secured by a trust deed dated 28 may 1963.
Particulars: 9-36 (even 3 odd numbers inclusive) 38-42 (even & odd numbers inclusive) and 64-70 (even & odd numbers inclusive) deanery view at peth bank, lanchester, durham.
Fully Satisfied
29 December 1972Delivered on: 19 January 1973
Satisfied on: 24 May 2002
Persons entitled: Eagle Star Insurance Company LTD.

Classification: Mortgage & further charge.
Secured details: £500,000 & all monies due.
Particulars: Various properties as detailed in document 130 on file vol. 2.
Fully Satisfied
18 December 1964Delivered on: 21 December 1964
Satisfied on: 24 May 2002
Persons entitled: Eagle Star Insurance Company LTD.

Classification: Mortgage
Secured details: £250,000 & any other items due.
Particulars: Numerous properties mainly in durham as detailed in document 63.
Fully Satisfied
31 May 1963Delivered on: 31 May 1963
Satisfied on: 2 May 1996
Persons entitled: Schroder Executor & Trustee Co

Classification: Series of debentures
Fully Satisfied

Filing History

25 October 2017Full accounts made up to 31 March 2017 (31 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (5 pages)
14 September 2017Statement of capital following an allotment of shares on 31 August 2017
  • GBP 31,815,000
(3 pages)
14 September 2017Termination of appointment of Hilary Anne Pearson as a director on 30 August 2017 (1 page)
27 March 2017Statement of capital following an allotment of shares on 28 February 2017
  • GBP 31,330,000
(3 pages)
16 November 2016Full accounts made up to 31 March 2016 (36 pages)
26 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
1 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 30,850,000
(3 pages)
29 February 2016Statement of capital following an allotment of shares on 29 February 2016
  • GBP 30,380,000
(3 pages)
4 November 2015Full accounts made up to 31 March 2015 (31 pages)
21 October 2015Appointment of Mr Philip John Poole as a director on 20 October 2015 (2 pages)
21 October 2015Termination of appointment of Alan Charles Emery as a director on 20 October 2015 (1 page)
21 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 29,925,000
(13 pages)
4 September 2015Statement of capital following an allotment of shares on 28 August 2015
  • GBP 29,925,000
(3 pages)
2 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 29,480,000
(3 pages)
28 October 2014Full accounts made up to 31 March 2014 (31 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 29,060,000
(13 pages)
19 October 2014Director's details changed for Mr Paul Geoffrey Chandler on 14 August 2014 (2 pages)
9 September 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 29,060,000
(3 pages)
28 February 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 28,640,000
(3 pages)
18 December 2013Director's details changed for Hilary Anne Pearson on 18 December 2013 (2 pages)
18 December 2013Secretary's details changed for Kenneth Quinn on 18 December 2013 (1 page)
28 October 2013Accounts made up to 31 March 2013 (31 pages)
24 October 2013Annual return made up to 19 October 2013 with a full list of shareholders (14 pages)
16 October 2013Termination of appointment of Peter Dowsett as a director (1 page)
16 October 2013Appointment of Mr Adrian Donald White as a director (2 pages)
6 September 2013Statement of capital following an allotment of shares on 23 August 2013
  • GBP 28,225,000
(3 pages)
1 March 2013Statement of capital following an allotment of shares on 28 February 2013
  • GBP 27,810,000
(3 pages)
30 October 2012Accounts made up to 31 March 2012 (30 pages)
26 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
19 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (14 pages)
19 October 2012Director's details changed for Mr Eric Morgan on 19 October 2012 (2 pages)
19 October 2012Appointment of Mr Norman Keith Stephenson as a director (2 pages)
19 October 2012Appointment of Mr Hugh Benson Welch as a director (2 pages)
17 October 2012Termination of appointment of Clive Wright as a director (1 page)
31 August 2012Statement of capital following an allotment of shares on 23 August 2012
  • GBP 27,385,000
(3 pages)
31 August 2012Statement of capital following an allotment of shares on 23 February 2012
  • GBP 26,500,000
(3 pages)
21 October 2011Accounts made up to 31 March 2011 (29 pages)
19 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (13 pages)
18 October 2011Termination of appointment of Keith Slatter as a director (1 page)
26 August 2011Statement of capital following an allotment of shares on 22 August 2011
  • GBP 26,500,000
(3 pages)
14 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 26,060,000
(3 pages)
14 March 2011Statement of capital following an allotment of shares on 4 March 2011
  • GBP 26,060,000
(3 pages)
20 October 2010Accounts made up to 31 March 2010 (29 pages)
19 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (14 pages)
19 October 2010Appointment of Mr David John Buffham as a director (2 pages)
25 August 2010Statement of capital following an allotment of shares on 23 August 2010
  • GBP 25,415,000
(3 pages)
26 February 2010Statement of capital following an allotment of shares on 25 February 2010
  • GBP 24,940,000
(2 pages)
21 October 2009Accounts made up to 31 March 2009 (28 pages)
21 October 2009Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
21 October 2009Director's details changed for Andrew Charles Brown on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Andrew Goldsworthy Gibbs on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Eric Morgan on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Clive Wright on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Keith William Slatter on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Alan Charles Emery on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Peter Ames Dowsett on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Paul Geoffrey Chandler on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Hilary Anne Pearson on 21 October 2009 (2 pages)
29 September 2009Ad 26/08/09\gbp si [email protected]=370000\gbp ic 24040000/24410000\ (3 pages)
6 April 2009Director appointed alan charles emery (2 pages)
1 April 2009Appointment terminated director arthur scotchmer (1 page)
27 February 2009Ad 26/02/09\gbp si [email protected]=525000\gbp ic 23515000/24040000\ (3 pages)
18 November 2008Nc inc already adjusted 21/10/08 (1 page)
18 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
22 October 2008Accounts made up to 31 March 2008 (25 pages)
22 October 2008Return made up to 19/10/08; full list of members (7 pages)
1 September 2008Ad 22/08/08\gbp si [email protected]=480000\gbp ic 23035000/23515000\ (3 pages)
29 February 2008Ad 22/02/08\gbp si [email protected]=545000\gbp ic 22490000/23035000\ (3 pages)
19 October 2007Return made up to 19/10/07; full list of members (4 pages)
18 October 2007Accounts made up to 31 March 2007 (25 pages)
31 August 2007Ad 22/08/07--------- £ si [email protected]=480000 £ ic 22010000/22490000 (2 pages)
23 July 2007New director appointed (2 pages)
5 March 2007Ad 26/02/07--------- £ si [email protected]=500000 £ ic 21510000/22010000 (2 pages)
5 November 2006Accounts made up to 31 March 2006 (25 pages)
30 October 2006Return made up to 19/10/06; full list of members (4 pages)
26 October 2006New director appointed (2 pages)
19 October 2006Director resigned (1 page)
7 September 2006Ad 22/08/06--------- £ si [email protected]=460000 £ ic 21050000/21510000 (2 pages)
28 June 2006Director resigned (1 page)
3 May 2006New director appointed (2 pages)
3 May 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
24 March 2006Ad 22/02/06--------- £ si [email protected]=420000 £ ic 20630000/21050000 (2 pages)
14 November 2005Director resigned (1 page)
21 October 2005Accounts made up to 31 March 2005 (24 pages)
20 October 2005Return made up to 19/10/05; full list of members (4 pages)
8 September 2005Ad 22/08/05--------- £ si [email protected]=420000 £ ic 20210000/20630000 (2 pages)
11 May 2005Director resigned (1 page)
7 April 2005Director resigned (1 page)
1 March 2005Ad 22/02/05--------- £ si [email protected]=435000 £ ic 19775000/20210000 (2 pages)
8 November 2004Return made up to 19/10/04; full list of members (12 pages)
27 October 2004Memorandum and Articles of Association (24 pages)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2004New director appointed (2 pages)
18 October 2004Accounts made up to 31 March 2004 (23 pages)
16 September 2004Ad 23/08/04--------- £ si [email protected]=390000 £ ic 19385000/19775000 (2 pages)
29 March 2004Director's particulars changed (1 page)
4 March 2004Ad 23/02/04--------- £ si [email protected]=440000 £ ic 18945000/19385000 (1 page)
29 January 2004Director resigned (1 page)
29 January 2004Director's particulars changed (1 page)
14 November 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 November 2003Nc inc already adjusted 21/10/03 (1 page)
14 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 October 2003Return made up to 19/10/03; full list of members (11 pages)
10 October 2003Accounts made up to 31 March 2003 (21 pages)
4 September 2003Ad 22/08/03--------- £ si [email protected]=385000 £ ic 18560000/18945000 (2 pages)
17 July 2003Director's particulars changed (1 page)
8 March 2003Ad 22/02/03--------- £ si [email protected]=415000 £ ic 18145000/18560000 (2 pages)
28 February 2003Auditor's resignation (1 page)
30 October 2002Return made up to 19/10/02; full list of members (13 pages)
27 October 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 September 2002Accounts made up to 28 February 2002 (20 pages)
11 September 2002Director's particulars changed (1 page)
6 September 2002Registered office changed on 06/09/02 from: 4 st james st newcastle upon tyne NE1 4NG (1 page)
30 August 2002Ad 22/08/02--------- £ si [email protected]=480000 £ ic 17665000/18145000 (2 pages)
27 August 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2002Director resigned (1 page)
4 March 2002Ad 22/02/02--------- £ si [email protected]=435000 £ ic 17230000/17665000 (2 pages)
5 November 2001Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 October 2001New director appointed (2 pages)
1 October 2001Accounts made up to 28 February 2001 (18 pages)
24 August 2001Ad 22/08/01--------- £ si [email protected]=520000 £ ic 16710000/17230000 (2 pages)
31 July 2001Director's particulars changed (2 pages)
2 March 2001Ad 22/02/01--------- £ si [email protected]=435000 £ ic 16275000/16710000 (2 pages)
23 October 2000Return made up to 19/10/00; full list of members (10 pages)
12 October 2000Ad 22/08/00--------- £ si [email protected]=495000 £ ic 1504200/1999200 (2 pages)
27 September 2000Accounts made up to 29 February 2000 (17 pages)
7 July 2000Director's particulars changed (1 page)
30 May 2000New director appointed (2 pages)
27 April 2000Director resigned (1 page)
29 February 2000Ad 22/02/00--------- £ si [email protected]=455000 £ ic 1049200/1504200 (2 pages)
16 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 November 1999New secretary appointed (2 pages)
16 November 1999Secretary resigned (1 page)
16 November 1999New director appointed (2 pages)
11 November 1999Director resigned (1 page)
11 November 1999Director resigned (1 page)
26 October 1999Accounts made up to 28 February 1999 (19 pages)
10 September 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 September 1999£ nc 15000000/20000000 20/07/99 (1 page)
26 August 1999Ad 20/08/99--------- £ si [email protected]=535000 £ ic 514200/1049200 (2 pages)
2 March 1999Ad 22/02/99--------- £ si [email protected]=370000 £ ic 144200/514200 (2 pages)
11 December 1998New director appointed (2 pages)
22 October 1998Return made up to 19/10/98; full list of members (11 pages)
22 October 1998Accounts made up to 28 February 1998 (18 pages)
1 September 1998Ad 21/08/98--------- £ si [email protected]=470000 £ ic 13555000/14025000 (2 pages)
25 February 1998Ad 23/02/98--------- £ si [email protected]=410000 £ ic 13145000/13555000 (2 pages)
13 November 1997Return made up to 30/10/97; full list of members (11 pages)
6 October 1997Accounts made up to 28 February 1997 (19 pages)
21 August 1997Ad 15/08/97--------- £ si [email protected]=395000 £ ic 12735000/13130000 (2 pages)
12 November 1996Return made up to 30/10/96; full list of members (12 pages)
4 November 1996Full group accounts made up to 29 February 1996 (22 pages)
23 August 1996Ad 16/08/96--------- £ si [email protected]=355000 £ ic 12025000/12380000 (2 pages)
2 May 1996Declaration of satisfaction of mortgage/charge (1 page)
3 November 1995Full group accounts made up to 28 February 1995 (23 pages)
3 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
17 June 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 October 1973Company name changed\certificate issued on 01/10/73 (2 pages)
11 April 1953Incorporation (12 pages)