Edward Thompson (Printers) Limited

Company Name	Edward Thompson (Printers) Limited
Directors	Patrick Gerard Cronin and Philip John Cronin
Company Status	Active
Company Number	00745108
Category	Private Limited Company
Incorporation Date	21 December 1962(61 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Patrick Gerard Cronin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Mr Philip John Cronin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Secretary Name	Mrs Morven Sheridan Cronin
Status	Current
Appointed	20 September 2013(50 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Peacock House Coppy Lane Beamish Park Stanley Co. Durham DH9 0RG

Director Name	Mr David Christopher Bate
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	30 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadrian House Front Street Chester Le Street DH3 3DB

Director Name	Francis Stephen Cronin
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	23 years, 9 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ

Director Name	Mr Brian Ernest Walsh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	20 years, 4 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepfold Industrial Estate Richmond Street Sunderland Tyne And Wear SR5 1BQ

Director Name	Raymond Smith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	30 Marlborough Road Hastings Hill Sunderland Tyne & Wear SR4 9NG

Director Name	Peter William Robinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Company Director
Correspondence Address	296 Strines Road Strines Stockport Cheshire SK12 3AB

Director Name	Margaret Elsie Johnson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	17 years, 1 month (resigned 30 January 2009)
Role	Company Director
Correspondence Address	17 Berwick Chase Peterlee County Durham SR8 1NQ

Director Name	Theresa Cronin
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	12 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	60 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	Dr Stephen Michael Cronin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 1995)
Role	Company Director
Correspondence Address	8a High Street Titchfield Fareham Hants PO14 4AF

Director Name	Dr Paul Anthony Carmel Cronin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxes Green Farm Foxwist Green Whitegate Cheshire CW8 2BJ

Director Name	Thomas Clark
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	2 Meadow Drive East Herrington Sunderland Tyne & Wear SR3 3RD

Director Name	Raymond Brown
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Cedarshade Ashbrooke Range Sunderland Tyne & Wear SR2 7TR

Secretary Name	Theresa Cronin
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years after company formation)
Appointment Duration	12 years, 2 months (resigned 23 March 2004)
Role	Company Director
Correspondence Address	60 Whitburn Road Cleadon Sunderland Tyne & Wear SR6 7QY

Director Name	David Middleton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	92 Warkworth Drive Chester Le Street County Durham DH2 3TW

Director Name	Mr Timothy Peter Bates
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(30 years after company formation)
Appointment Duration	10 years, 12 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	33 Hylton Road Newton Hall Estate Durham County Durham DH1 5LS

Director Name	Alan Wardlaw Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(34 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 July 2006)
Role	Manager
Correspondence Address	29 Fallsway Carrville Durham County Durham DH1 1AZ

Director Name	Colin Nevin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(41 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2005)
Role	Business Development Director
Correspondence Address	7 Shotley Grove Dipe Lane East Boldon Tyne & Wear NE36 0DB

Director Name	Mr Andrew Graham Sellers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Vicarage 13 Church Street Bishop Middleham County Durham DL17 9AF

Director Name	Mr Robert Christian Edward Walker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(41 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepfold Industrial Estate Richmond Street Sunderland Tyne And Wear SR5 1BQ

Secretary Name	Mr Andrew Graham Sellers
Nationality	British
Status	Resigned
Appointed	24 May 2004(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 13 Church Street Bishop Middleham County Durham DL17 9AF

Secretary Name	Mr Kevin Robert Wills
Nationality	British
Status	Resigned
Appointed	02 April 2007(44 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepfold Industrial Estate Richmond Street Sunderland Tyne And Wear SR5 1BQ

Director Name	Mr Kevin Robert Wills
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(44 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sheepfold Industrial Estate Richmond Street Sunderland Tyne And Wear SR5 1BQ

Contact

Website	edward-thompson.com
Telephone	0191 5645061
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mains House 143 Front Street Chester Le Street County Durham DH3 3AU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.8k at £1	Patrick Cronin 42.01% Ordinary
2.2k at £1	Philip John Cronin 32.99% Ordinary
832 at £1	Paul Cronin 12.50% Ordinary
832 at £1	Stephen Cronin 12.50% Ordinary

Financials

Year	2014
Turnover	£11,875,000
Net Worth	£6,647,000
Cash	£246,000
Current Liabilities	£3,666,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being land south of richmond street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises at richmond street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at wearside electrical & contract furnishing premises at wilson street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being land at north bridge street sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as warehouse building wilson street north sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 October 2017	Delivered on: 7 November 2017 Persons entitled: Denmaur Independent Papers Limited Classification: A registered charge Particulars: Land and buildings on the north side of richmond street and land and buildings on the south side of wilson street north, sunderland. Outstanding
10 February 2014	Delivered on: 15 February 2014 Persons entitled: Denmaur Independent Papers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 May 2011	Delivered on: 5 May 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Legal mortgage 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: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company including the associated rights relating thereto which fail to vest effectively or absolutely in the security holde for any reason. Outstanding
12 January 2010	Delivered on: 14 January 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company. Contract monies remain free from any mortgage lien charge pledge security or other interest. See image for full details. Outstanding
11 December 2009	Delivered on: 15 December 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge 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: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
24 July 2008	Delivered on: 25 July 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2008	Delivered on: 31 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 11 1/2 hay street sunderland t/n TY303608,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage 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 premises as easington street sheepfold industrial estate sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at spelterworks road/commercial road sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h garage & vacant site at wilson street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at lower dundas street monkwearmouth sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h car park site richmond street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at leechmere industrial estate leechmere road sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises at brook street sheepfolds industrial estate sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
11 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being sunderland paper mill & adjacent land at commercial road sunderland,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 November 2006	Delivered on: 5 December 2006 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 3 richmond street sunderland. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
9 May 2000	Delivered on: 11 May 2000 Satisfied on: 5 December 2008 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. See the mortgage charge document for full details. Fully Satisfied
6 February 2012	Delivered on: 8 February 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Legal assignment of contract monies 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: Assignment over any credit balance due to the assignor in relation to their agreement for the purchase of debts together with any interests costs and discounting allowances due under the agreements. Fully Satisfied
30 November 1998	Delivered on: 8 December 1998 Satisfied on: 12 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 October 2007	Delivered on: 25 October 2007 Satisfied on: 18 October 2013 Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Svecia JD3 drier ser no 50806, svecia ssma hand screen printing ser no 32548 and UF02 morgana folder for details of further property charged please refer to form 395. Fully Satisfied
28 July 1983	Delivered on: 3 August 1983 Satisfied on: 12 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licenced. Legal mortgage over properties situated at sunderland tyne & wear. (1) land and buildings on the north west side of richmond st. Title no. Du 29909 (2) the royal hotel & aquatic arms north bridge st & 26 sheepfolds road du 15268 (3) land & buildings on the north side of richmond st & land & buildings on the south side of wilson street north. Du 4112 (4) 1 norway avenue title no. Du 46032 (5) 33, wilson street north title no ty 70495 (6) land & buildings n/w side of brooke street, title no. Du 34891 (7) land & buildings s/w side of easington street, monkwearmouth title no. Ty 76174 (8) 31 dundas street, title no ty 59353 (9) 55-59 (inc) lower dundas st, 29, 30 & 30A lower dundas st & land on north side of lower dundas st. Title no ty 12333. (10) land & buildings on the north side of wilson street north, title nodu 23386 (11) land on north side of wilson street north title no du 42326 (12) land & buildings on the west side of north bridg st title no du 16446 (13) 61 & 62 fawlett street, title no du 26968 (14) 11 hay street, title no du 29677 (15) 2 & 3 richmond st title no du 6809. and/or the proceeds of sale thereof. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 30 April 2022 (24 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (5 pages)
30 November 2022	Registered office address changed from Hadrian House Front Street Chester Le Street DH3 3DB England to Mains House Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022 (1 page)
30 November 2022	Registered office address changed from Mains House Front Street Chester Le Street County Durham DH3 3AU England to Mains House 143 Front Street Chester Le Street County Durham DH3 3AU on 30 November 2022 (1 page)
13 June 2022	Termination of appointment of David Christopher Bate as a director on 31 May 2022 (1 page)
16 March 2022	Registered office address changed from Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ to Hadrian House Front Street Chester Le Street DH3 3DB on 16 March 2022 (1 page)
13 January 2022	Full accounts made up to 30 April 2021 (25 pages)
11 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
24 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 April 2020 (23 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 December 2019	Full accounts made up to 30 April 2019 (23 pages)
28 January 2019	Full accounts made up to 30 April 2018 (24 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
8 November 2018	Satisfaction of charge 007451080025 in full (1 page)
8 November 2018	Director's details changed for Mr David Christopher Bate on 8 November 2018 (2 pages)
26 October 2018	Satisfaction of charge 7 in full (2 pages)
26 October 2018	Satisfaction of charge 19 in full (2 pages)
26 October 2018	Satisfaction of charge 15 in full (2 pages)
26 October 2018	Satisfaction of charge 5 in full (2 pages)
26 October 2018	Satisfaction of charge 12 in full (2 pages)
26 October 2018	Satisfaction of charge 16 in full (2 pages)
26 October 2018	Satisfaction of charge 9 in full (2 pages)
26 October 2018	Satisfaction of charge 17 in full (2 pages)
26 October 2018	Satisfaction of charge 13 in full (2 pages)
26 October 2018	Satisfaction of charge 14 in full (2 pages)
26 October 2018	Satisfaction of charge 10 in full (2 pages)
26 October 2018	Satisfaction of charge 8 in full (2 pages)
26 October 2018	Satisfaction of charge 6 in full (2 pages)
26 October 2018	Satisfaction of charge 11 in full (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
14 November 2017	Full accounts made up to 30 April 2017 (24 pages)
14 November 2017	Full accounts made up to 30 April 2017 (24 pages)
7 November 2017	Registration of charge 007451080026, created on 31 October 2017 (5 pages)
7 November 2017	Registration of charge 007451080026, created on 31 October 2017 (5 pages)
25 January 2017	Full accounts made up to 30 April 2016 (23 pages)
25 January 2017	Full accounts made up to 30 April 2016 (23 pages)
18 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
8 February 2016	Accounts for a medium company made up to 30 April 2015 (23 pages)
8 February 2016	Accounts for a medium company made up to 30 April 2015 (23 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,656 (4 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6,656 (4 pages)
18 January 2016	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 (1 page)
18 January 2016	Termination of appointment of Francis Stephen Cronin as a director on 19 September 2015 (1 page)
24 February 2015	Accounts for a medium company made up to 30 April 2014 (23 pages)
24 February 2015	Accounts for a medium company made up to 30 April 2014 (23 pages)
19 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,656 (5 pages)
19 January 2015	Registered office address changed from Sheepfold Industrial Estate Richmond Street Sunderland Tyne and Wear SR5 1BQ to Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Sheepfold Industrial Estate Richmond Street Sunderland Tyne and Wear SR5 1BQ to Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ on 19 January 2015 (1 page)
19 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,656 (5 pages)
15 February 2014	Registration of charge 007451080025 (103 pages)
15 February 2014	Registration of charge 007451080025 (103 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,656 (5 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,656 (5 pages)
30 December 2013	Accounts for a medium company made up to 30 April 2013 (23 pages)
30 December 2013	Accounts for a medium company made up to 30 April 2013 (23 pages)
4 November 2013	Termination of appointment of Kevin Wills as a secretary (1 page)
4 November 2013	Termination of appointment of Kevin Wills as a secretary (1 page)
1 November 2013	Termination of appointment of Kevin Wills as a director (1 page)
1 November 2013	Appointment of Mrs Morven Sheridan Cronin as a secretary (2 pages)
1 November 2013	Appointment of Mrs Morven Sheridan Cronin as a secretary (2 pages)
1 November 2013	Termination of appointment of Kevin Wills as a director (1 page)
18 October 2013	Satisfaction of charge 18 in full (1 page)
18 October 2013	Satisfaction of charge 18 in full (1 page)
18 October 2013	Satisfaction of charge 24 in full (1 page)
18 October 2013	Satisfaction of charge 24 in full (1 page)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Accounts for a medium company made up to 30 April 2012 (23 pages)
26 October 2012	Accounts for a medium company made up to 30 April 2012 (23 pages)
25 April 2012	Termination of appointment of Brian Walsh as a director (1 page)
25 April 2012	Termination of appointment of Brian Walsh as a director (1 page)
8 February 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 October 2011	Accounts for a medium company made up to 30 April 2011 (23 pages)
28 October 2011	Accounts for a medium company made up to 30 April 2011 (23 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 January 2011	Accounts for a medium company made up to 30 April 2010 (23 pages)
14 January 2011	Accounts for a medium company made up to 30 April 2010 (23 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Termination of appointment of Robert Walker as a director (1 page)
17 September 2010	Termination of appointment of Robert Walker as a director (1 page)
2 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
27 January 2010	Secretary's details changed for Kevin Robert Wills on 28 December 2009 (1 page)
27 January 2010	Director's details changed for Mr Patrick Gerard Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Philip John Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Philip John Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Patrick Gerard Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Kevin Robert Wills on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Kevin Robert Wills on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Robert Christian Edward Walker on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for David Christopher Bate on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Francis Stephen Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Brian Ernest Walsh on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Francis Stephen Cronin on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for Brian Ernest Walsh on 28 December 2009 (2 pages)
27 January 2010	Director's details changed for David Christopher Bate on 28 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Kevin Robert Wills on 28 December 2009 (1 page)
27 January 2010	Director's details changed for Robert Christian Edward Walker on 28 December 2009 (2 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 22 (4 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 22 (4 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 21 (6 pages)
15 October 2009	Full accounts made up to 30 April 2009 (23 pages)
15 October 2009	Full accounts made up to 30 April 2009 (23 pages)
30 January 2009	Appointment terminated director margaret johnson (1 page)
30 January 2009	Appointment terminated director margaret johnson (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (6 pages)
6 January 2009	Return made up to 28/12/08; full list of members (6 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
31 October 2008	Full accounts made up to 30 April 2008 (23 pages)
31 October 2008	Full accounts made up to 30 April 2008 (23 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 20 (4 pages)
25 July 2008	Particulars of a mortgage or charge / charge no: 20 (4 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (4 pages)
2 January 2008	Return made up to 28/12/07; full list of members (4 pages)
25 October 2007	Particulars of mortgage/charge (10 pages)
25 October 2007	Particulars of mortgage/charge (10 pages)
24 October 2007	Full accounts made up to 30 April 2007 (22 pages)
24 October 2007	Full accounts made up to 30 April 2007 (22 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
18 June 2007	Full accounts made up to 30 April 2006 (23 pages)
18 June 2007	Full accounts made up to 30 April 2006 (23 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
27 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 28/12/05; full list of members (11 pages)
24 January 2006	Return made up to 28/12/05; full list of members (11 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 30 April 2005 (24 pages)
12 December 2005	Full accounts made up to 30 April 2005 (24 pages)
2 March 2005	Full accounts made up to 30 April 2004 (24 pages)
2 March 2005	Full accounts made up to 30 April 2004 (24 pages)
25 January 2005	Return made up to 28/12/04; full list of members (11 pages)
25 January 2005	Return made up to 28/12/04; full list of members (11 pages)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 30 April 2003 (22 pages)
4 March 2004	Full accounts made up to 30 April 2003 (22 pages)
25 January 2004	Return made up to 28/12/03; full list of members (11 pages)
25 January 2004	Return made up to 28/12/03; full list of members (11 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
4 April 2003	Full accounts made up to 30 April 2002 (24 pages)
4 April 2003	Full accounts made up to 30 April 2002 (24 pages)
17 January 2003	Return made up to 28/12/02; full list of members (11 pages)
17 January 2003	Return made up to 28/12/02; full list of members (11 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
25 March 2002	Full accounts made up to 30 April 2001 (23 pages)
25 March 2002	Full accounts made up to 30 April 2001 (23 pages)
23 January 2002	Return made up to 28/12/01; full list of members (10 pages)
23 January 2002	Return made up to 28/12/01; full list of members (10 pages)
18 April 2001	Full accounts made up to 30 April 2000 (23 pages)
18 April 2001	Full accounts made up to 30 April 2000 (23 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Full accounts made up to 30 April 1999 (24 pages)
11 May 2000	Full accounts made up to 30 April 1999 (24 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
2 March 1999	Full accounts made up to 30 April 1998 (25 pages)
2 March 1999	Full accounts made up to 30 April 1998 (25 pages)
26 January 1999	Return made up to 28/12/98; full list of members (10 pages)
26 January 1999	Return made up to 28/12/98; full list of members (10 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Full accounts made up to 30 April 1997 (24 pages)
27 February 1998	Full accounts made up to 30 April 1997 (24 pages)
25 January 1998	Return made up to 28/12/97; full list of members (10 pages)
25 January 1998	Return made up to 28/12/97; full list of members (10 pages)
5 March 1997	Full accounts made up to 30 April 1996 (22 pages)
5 March 1997	Full accounts made up to 30 April 1996 (22 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
28 January 1997	Return made up to 28/12/96; full list of members (12 pages)
28 January 1997	Return made up to 28/12/96; full list of members (12 pages)
29 February 1996	Full accounts made up to 30 April 1995 (23 pages)
29 February 1996	Full accounts made up to 30 April 1995 (23 pages)
30 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
15 May 1995	Â£ ic 10400/6656 27/04/95 Â£ sr 3744@1=3744 (1 page)
15 May 1995	Â£ ic 10400/6656 27/04/95 Â£ sr 3744@1=3744 (1 page)
10 May 1995	Memorandum and Articles of Association (22 pages)
10 May 1995	Memorandum and Articles of Association (22 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
6 June 1989	New director appointed (2 pages)

Edward Thompson (Printers) Limited

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