Bishop Auckland
Co Durham
DL14 7LB
Secretary Name | Mr Michael Nixon Allison |
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Nationality | British |
Status | Current |
Appointed | 27 June 2000(26 years after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 South Church Road Bishop Auckland Co Durham DL14 7LB |
Director Name | Mrs Mary Eleanor Allison |
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Date of Birth | March 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(18 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 January 2000) |
Role | Company Director |
Correspondence Address | Polygonal 7 Pollards Drive Bishop Auckland County Durham DL14 6UE |
Director Name | Mr William Edward Allison |
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Date of Birth | June 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(18 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | Polygonal 7 Pollards Drive Bishop Auckland County Durham DL14 6UE |
Director Name | Mrs Lesley Joy Allison |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(18 years after company formation) |
Appointment Duration | 27 years, 8 months (resigned 09 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 South Church Road Bishop Auckland Co Durham DL14 7LB |
Secretary Name | Miss Susan Helen Allison |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1992(18 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 May 2000) |
Role | Company Director |
Correspondence Address | Home Farm Hartforth Gilling West Richmond North Yorkshire DL10 5JS |
Telephone | 01833 660208 |
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Telephone region | Barnard Castle |
Registered Address | 7 South Church Road Bishop Auckland Co Durham DL14 7LB |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Bishop Auckland Town |
Built Up Area | Bishop Auckland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
9 September 1986 | Delivered on: 12 September 1986 Satisfied on: 14 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - etherby, bishop auckland, county durham. Fully Satisfied |
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9 September 1986 | Delivered on: 12 September 1986 Satisfied on: 14 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 81.068 acres of land situate at gainford, darlington, co. Durham. Fully Satisfied |
17 August 1981 | Delivered on: 1 September 1981 Satisfied on: 14 March 1995 Persons entitled: Lloyds 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: Property at oaklea, cleatlam, durham. Fully Satisfied |
9 October 2023 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
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16 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
6 January 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
14 March 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
1 July 2021 | Termination of appointment of Lesley Joy Allison as a director on 9 March 2020 (1 page) |
28 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
17 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
13 February 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
13 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
28 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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17 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
17 September 2015 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
18 October 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
24 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
24 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
16 June 2010 | Secretary's details changed for Mr Michael Nixon Allison on 10 June 2010 (1 page) |
16 June 2010 | Director's details changed for Mrs Lesley Joy Allison on 10 June 2010 (2 pages) |
16 June 2010 | Director's details changed for Mr Michael Nixon Allison on 10 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Mr Michael Nixon Allison on 10 June 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Mr Michael Nixon Allison on 10 June 2010 (1 page) |
16 June 2010 | Director's details changed for Mrs Lesley Joy Allison on 10 June 2010 (2 pages) |
16 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
9 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
26 November 2007 | Return made up to 24/06/07; full list of members (7 pages) |
26 November 2007 | Return made up to 24/06/07; full list of members (7 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
25 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 July 2006 | Return made up to 24/06/06; full list of members
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6 July 2006 | Return made up to 24/06/06; full list of members
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28 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
28 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
1 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
1 July 2005 | Return made up to 24/06/05; full list of members (7 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
30 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
1 June 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
1 June 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
15 October 2003 | Return made up to 24/06/03; full list of members
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15 October 2003 | Return made up to 24/06/03; full list of members
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31 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
31 March 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
9 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
9 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
28 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
28 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Return made up to 24/06/00; full list of members
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5 July 2000 | Return made up to 24/06/00; full list of members
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25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
13 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
13 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
5 May 1999 | Resolutions
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5 May 1999 | Resolutions
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5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
26 July 1998 | Director resigned (1 page) |
26 July 1998 | Director resigned (1 page) |
24 July 1998 | Return made up to 24/06/98; full list of members
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24 July 1998 | Return made up to 24/06/98; full list of members
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1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
1 May 1998 | Resolutions
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1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
1 May 1998 | Resolutions
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25 July 1997 | Return made up to 24/06/97; no change of members (6 pages) |
25 July 1997 | Return made up to 24/06/97; no change of members (6 pages) |
16 August 1996 | Return made up to 24/06/96; no change of members (4 pages) |
16 August 1996 | Return made up to 24/06/96; no change of members (4 pages) |
31 May 1996 | Return made up to 24/06/95; full list of members
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31 May 1996 | Return made up to 24/06/95; full list of members
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28 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
28 April 1996 | Full accounts made up to 30 June 1995 (8 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (7 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (7 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (8 pages) |
14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |