North Shields
Tyne And Wear
NE30 1DT
Director Name | Mrs Janet Nef |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2017(41 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Percy St North Shields Tyne And Wear NE30 1DT |
Secretary Name | Mrs Janet Nef |
---|---|
Status | Current |
Appointed | 23 January 2024(48 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Correspondence Address | East Percy St North Shields Tyne And Wear NE30 1DT |
Director Name | Otto Nef |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 January 1991(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 September 1996) |
Role | Executive Director |
Correspondence Address | 17 East Percy Street North Shields Tyne & Wear NE30 1DT |
Director Name | Lina Nef |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 January 1991(15 years, 1 month after company formation) |
Appointment Duration | 26 years, 4 months (resigned 21 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | East Percy St North Shields Tyne And Wear NE30 1DT |
Secretary Name | Lina Nef |
---|---|
Nationality | Swiss |
Status | Resigned |
Appointed | 30 January 1991(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 East Percy Street North Shields Tyne & Wear NE30 1DT |
Secretary Name | John Reay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(19 years, 7 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 23 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Percy St North Shields Tyne And Wear NE30 1DT |
Telephone | 0191 2587029 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | East Percy St North Shields Tyne And Wear NE30 1DT |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
75k at £1 | Ces Holdings (Uk) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 29 January 2025 (8 months, 3 weeks from now) |
1 May 1985 | Delivered on: 14 May 1985 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
---|---|
26 January 1977 | Delivered on: 7 February 1977 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a floating charge (see doc m 7). undertaking and all property and assets present and future including uncalled capital. Outstanding |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
---|---|
18 February 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
23 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
15 September 2017 | Appointment of Mrs Janet Nef as a director on 15 September 2017 (2 pages) |
15 September 2017 | Termination of appointment of Lina Nef as a director on 21 June 2017 (1 page) |
15 September 2017 | Termination of appointment of Lina Nef as a director on 21 June 2017 (1 page) |
15 September 2017 | Appointment of Mrs Janet Nef as a director on 15 September 2017 (2 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
6 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
6 March 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
23 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
15 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
30 January 2013 | Secretary's details changed for John Reay on 1 January 2013 (1 page) |
30 January 2013 | Director's details changed for Mr Daniel Ralph Nef on 1 January 2013 (2 pages) |
30 January 2013 | Secretary's details changed for John Reay on 1 January 2013 (1 page) |
30 January 2013 | Director's details changed for Mr Daniel Ralph Nef on 1 January 2013 (2 pages) |
30 January 2013 | Director's details changed for Lina Nef on 1 January 2013 (2 pages) |
30 January 2013 | Director's details changed for Lina Nef on 1 January 2013 (2 pages) |
30 January 2013 | Director's details changed for Lina Nef on 1 January 2013 (2 pages) |
30 January 2013 | Secretary's details changed for John Reay on 1 January 2013 (1 page) |
30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Director's details changed for Mr Daniel Ralph Nef on 1 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 October 2011 (7 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 October 2010 (7 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
15 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
2 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
2 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
1 April 2008 | Return made up to 30/01/08; full list of members (3 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
31 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
31 January 2007 | Return made up to 30/01/07; full list of members (2 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
31 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 30/01/06; full list of members (2 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
23 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
23 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
17 June 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
17 June 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
27 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
3 September 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
28 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
28 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
30 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
30 January 2002 | Return made up to 30/01/02; full list of members (6 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
8 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
8 March 2001 | Return made up to 30/01/01; full list of members (6 pages) |
25 May 2000 | Return made up to 30/01/00; full list of members (6 pages) |
25 May 2000 | Return made up to 30/01/00; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 31 October 1999 (6 pages) |
26 April 2000 | Full accounts made up to 31 October 1999 (6 pages) |
29 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
29 July 1999 | Full accounts made up to 31 October 1998 (7 pages) |
24 March 1999 | Return made up to 30/01/99; no change of members
|
24 March 1999 | Return made up to 30/01/99; no change of members
|
12 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
12 August 1998 | Full accounts made up to 31 October 1997 (8 pages) |
17 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
17 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
27 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
12 May 1997 | Return made up to 30/01/97; full list of members
|
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Return made up to 30/01/97; full list of members
|
7 November 1996 | Accounts for a small company made up to 31 October 1995 (12 pages) |
7 November 1996 | Accounts for a small company made up to 31 October 1995 (12 pages) |
19 March 1996 | Return made up to 30/01/96; full list of members
|
19 March 1996 | Return made up to 30/01/96; full list of members
|
21 September 1995 | New director appointed (2 pages) |
21 September 1995 | New secretary appointed (2 pages) |
21 September 1995 | New secretary appointed (2 pages) |
21 September 1995 | New director appointed (2 pages) |
14 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
14 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |