| Company Name | Arkgrove Limited |
|---|---|
| Directors | David Ian Harriman and Richard Thomas Harriman |
| Company Status | Active |
| Company Number | 01612422 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1982(42 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1997(15 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mrs Paula Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2002(20 years, 1 month after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2015(33 years, 1 month after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mrs Christine Jeanette Harriman |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG |
| Secretary Name | Mrs Christine Jeanette Harriman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(9 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | Saltergill Hall Low Worsall Yarm Cleveland TS15 9PG |
| Secretary Name | Mr Simon Michael Feasey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 03 April 1997) |
| Role | Company Accountant |
| Correspondence Address | 25 Woodrush Coulby Newham Middlesbrough Cleveland Tsb 0xb |
| Secretary Name | Mr Douglas Mill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(19 years, 8 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET |
Contact
| Website | mandale.com |
|---|
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 24 at £1 | Harriet Frederica Harriman 22.43% Ordinary |
|---|---|
| 24 at £1 | Helen Catherine Harriman 22.43% Ordinary |
| 24 at £1 | Richard Thomas Harriman 22.43% Ordinary |
| 23 at £1 | Robert Miles Harriman 21.50% Ordinary |
| 12 at £1 | David Ian Harriman 11.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,450,717 |
| Gross Profit | £3,254,409 |
| Net Worth | -£3,241,362 |
| Cash | £1,285,754 |
| Current Liabilities | £7,871,035 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months from now) |
Charges
| 29 June 1995 | Delivered on: 3 July 1995 Satisfied on: 20 November 1998 Persons entitled: Yorkshire 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. Fully Satisfied |
|---|---|
| 22 December 1993 | Delivered on: 30 December 1993 Satisfied on: 28 July 1994 Persons entitled: Yorkshire 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: 139 high street northallerton north yorkshire including all fixtures and fittingsd (other than trade fixtures and fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 November 1993 | Delivered on: 24 November 1993 Satisfied on: 28 July 1994 Persons entitled: Yorkshire 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: 37 dovecot street stockton on tees cleveland. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 3 August 1992 | Delivered on: 14 August 1992 Satisfied on: 14 November 2000 Persons entitled: David Ian Harriman Classification: Legal mortgage Secured details: £350,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Gladstone industrial estate, portrack lane, stockton, cleveland t/no. CE99547. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 13 March 1992 | Delivered on: 26 March 1992 Satisfied on: 2 February 1993 Persons entitled: Yorkshire 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: 139,High street,northallerton,,north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 July 1990 | Delivered on: 4 July 1990 Satisfied on: 5 July 1994 Persons entitled: Yorkshire 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: Land and buildings at the rear of prince regent street, stockton on tees cleveland being part of premises known as 15 ramsgate, 20-22 24 (even) west row and 24 prince regent street t/n ce 104560 together with fixtures and fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 June 1989 | Delivered on: 3 July 1989 Satisfied on: 5 July 1994 Persons entitled: Yorkshire 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: F/H premises being the former maddox building prince regent street stockton on tees cleveland t/n ce 101384 all fixtures & fittigns (other than trade fixtures & fittings) plant and machinery. Floating charge over all movable fixtures & fittings plant machinery and equipment materials and articles. Fully Satisfied |
| 7 July 1988 | Delivered on: 8 July 1988 Satisfied on: 28 July 1994 Persons entitled: Yorkshire 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: F/H land and buildings on the east side of ross road, stockton-on-tees county of cleveland all fixtures and fittings (other than trade fixtures and fittings) plant and machinery fixtures & fittings t/n ce 80914. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 April 2001 | Delivered on: 20 April 2001 Satisfied on: 21 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied |
| 26 July 1995 | Delivered on: 28 July 1995 Satisfied on: 14 November 2000 Persons entitled: Yorkshire 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: Land and buildings at abbots road hill gate gateshead & land and buildings at bank road gateshead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied |
| 28 June 1984 | Delivered on: 29 June 1984 Satisfied on: 24 November 1993 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 37 dovecot street, stockton-on-tees. Cleveland t/n ce 69327.. together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 October 2022 | Delivered on: 8 November 2022 Persons entitled: Acomb Trustees Limited (Crn: 04092250) Melanie Kay Harriman Richard Thomas Harriman David Ian Harriman Classification: A registered charge Particulars: The property known as 136 high street, northallerton (the rooms located over the passageway) (title no: NYK214351), the property known as 136, 137 and 138 high street, northallerton (title no: NYK205350) and the property known as 139 high street, northallerton (title no: NYK102106). Outstanding |
| 14 April 2020 | Delivered on: 17 April 2020 Persons entitled: Acomb Trustees Limited (Crn: 04092250) Melanie Kay Harriman Richard Thomas Harriman David Ian Harriman Melanie Kay Harriman Richard Thomas Harriman David Ian Harriman Acomb Trustees Limited Classification: A registered charge Particulars: Land known as arkgrove industrial estate, ross road, stockton on tees registered at the land registry with title numbers CE80914, CE189803, CE85953 and CE90454. Outstanding |
| 9 February 2017 | Delivered on: 17 February 2017 Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005. Classification: A registered charge Particulars: By way of a legal mortgage over the freehold land and buildings known as unit 24 arkgrove industrial estate, ross road, stockton on tees being part of the land registered at the land registry under title number CE80914 and being shown edged red on the plan enclosed in the legal mortgage together with such estate, right and interest (if any) as the company has in the land which is shown coloured blue in the plan enclosed in the legal mortgage. Outstanding |
| 9 February 2017 | Delivered on: 17 February 2017 Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005. Classification: A registered charge Particulars: By way of a legal mortgage over the freehold land and buildings at sedgefield way, portrack interchage business park, stockton on tees, being part of the land registered at the land registry under title number CE208454, and being the land and buildings shown edged red on the plan enclosed in the legal mortgage. Outstanding |
| 9 February 2017 | Delivered on: 17 February 2017 Persons entitled: Melanie Kay Harriman, Richard Thomas Harriman and David Ian Harriman and Acomb Trustees Limited (Crn: 04092250) Each in Their Capacity as Trustees of Arkgrove Limited 2005. Classification: A registered charge Particulars: By way of a legal mortgage over the freehold land and buildings to the north west of portrack lane, stockton on tees, being the whole of the land registered at the land registry under title number CE157356 (which for the avoidance of doubt does not include the land shown edged red in the plan enclosed in the legal mortgage labelled "2016 transfer plan" being the land which was the subject of a transfer date 1 february 2016 and made between (1) arkgrove limited and (2) slim and save limited) together with all such estate right and interest (if any) as the company has in the land which is shown coloured blue on the plan (labelled "blue land plan") enclosed in the legal mortgage. Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 8 September 2023 | Registration of charge 016124220017, created on 5 September 2023 (10 pages) |
| 30 June 2023 | Group of companies' accounts made up to 30 September 2022 (42 pages) |
| 10 February 2023 | Director's details changed for Mr Richard Thomas Harriman on 3 February 2023 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 8 November 2022 | Registration of charge 016124220016, created on 21 October 2022 (44 pages) |
| 2 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 25 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 22 September 2021 | Group of companies' accounts made up to 31 March 2021 (36 pages) |
| 30 April 2021 | Group of companies' accounts made up to 31 March 2020 (35 pages) |
| 17 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 17 April 2020 | Registration of charge 016124220015, created on 14 April 2020 (41 pages) |
| 30 January 2020 | Group of companies' accounts made up to 31 March 2019 (35 pages) |
| 13 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 19 December 2018 | Group of companies' accounts made up to 31 March 2018 (36 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 17 April 2018 | Secretary's details changed for Mrs Paula Davidson on 4 April 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mr Richard Thomas Harriman on 30 January 2018 (2 pages) |
| 1 November 2017 | Group of companies' accounts made up to 31 March 2017 (37 pages) |
| 1 November 2017 | Group of companies' accounts made up to 31 March 2017 (37 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 24 October 2017 with updates (4 pages) |
| 15 March 2017 | Group of companies' accounts made up to 31 March 2016 (45 pages) |
| 15 March 2017 | Group of companies' accounts made up to 31 March 2016 (45 pages) |
| 17 February 2017 | Registration of charge 016124220012, created on 9 February 2017
|
| 17 February 2017 | Registration of charge 016124220014, created on 9 February 2017
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| 17 February 2017 | Registration of charge 016124220014, created on 9 February 2017
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| 17 February 2017 | Registration of charge 016124220012, created on 9 February 2017
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| 17 February 2017 | Registration of charge 016124220013, created on 9 February 2017
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| 17 February 2017 | Registration of charge 016124220013, created on 9 February 2017
|
| 9 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 November 2015 | Group of companies' accounts made up to 31 March 2015 (45 pages) |
| 28 November 2015 | Group of companies' accounts made up to 31 March 2015 (45 pages) |
| 11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 18 March 2015 | Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015 (2 pages) |
| 30 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
| 30 December 2014 | Group of companies' accounts made up to 31 March 2014 (36 pages) |
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders (6 pages) |
| 20 November 2014 | Resolutions
|
| 20 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders (6 pages) |
| 20 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
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| 20 November 2014 | Statement of capital following an allotment of shares on 12 November 2014
|
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 12 February 2014 (1 page) |
| 3 January 2014 | Group of companies' accounts made up to 31 March 2013 (35 pages) |
| 3 January 2014 | Group of companies' accounts made up to 31 March 2013 (35 pages) |
| 6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Register(s) moved to registered office address (1 page) |
| 6 November 2013 | Register(s) moved to registered office address (1 page) |
| 5 January 2013 | Group of companies' accounts made up to 31 March 2012 (36 pages) |
| 5 January 2013 | Group of companies' accounts made up to 31 March 2012 (36 pages) |
| 5 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 5 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
| 1 May 2012 | Group of companies' accounts made up to 31 March 2011 (35 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 16 December 2011 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (1 page) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 21 October 2010 | Group of companies' accounts made up to 31 March 2010 (34 pages) |
| 21 October 2010 | Group of companies' accounts made up to 31 March 2010 (34 pages) |
| 12 July 2010 | Group of companies' accounts made up to 31 March 2009 (35 pages) |
| 12 July 2010 | Group of companies' accounts made up to 31 March 2009 (35 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2009 | Director's details changed for Mr David Ian Harriman on 20 October 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for Mr David Ian Harriman on 20 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 6 July 2009 | Secretary's change of particulars / joseph darragh / 06/07/2009 (1 page) |
| 4 February 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
| 4 February 2009 | Group of companies' accounts made up to 31 March 2008 (29 pages) |
| 1 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG (1 page) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 16 July 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
| 16 July 2007 | Group of companies' accounts made up to 31 March 2007 (28 pages) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Group of companies' accounts made up to 31 March 2006 (28 pages) |
| 7 December 2006 | Group of companies' accounts made up to 31 March 2006 (28 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Secretary's particulars changed (1 page) |
| 11 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 11 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 2 August 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
| 2 August 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
| 23 September 2004 | Accounts for a medium company made up to 31 March 2004 (19 pages) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 23 July 2004 | Secretary's particulars changed (1 page) |
| 11 November 2003 | Return made up to 24/10/03; full list of members
|
| 11 November 2003 | Return made up to 24/10/03; full list of members
|
| 25 September 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
| 25 September 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 March 2002 (9 pages) |
| 31 December 2002 | Secretary's particulars changed (1 page) |
| 31 December 2002 | Secretary's particulars changed (1 page) |
| 6 November 2002 | Return made up to 24/10/02; full list of members
|
| 6 November 2002 | Return made up to 24/10/02; full list of members
|
| 1 October 2002 | Secretary's particulars changed (1 page) |
| 1 October 2002 | Secretary's particulars changed (1 page) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 2 April 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: mandale house wetherby close portrack interchange business park stockton on tees TS18 2SJ (1 page) |
| 16 November 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 16 November 2001 | Accounts for a medium company made up to 31 March 2001 (16 pages) |
| 5 November 2001 | Return made up to 24/10/01; full list of members
|
| 5 November 2001 | Return made up to 24/10/01; full list of members
|
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 2001 | Secretary's particulars changed (1 page) |
| 16 May 2001 | Secretary's particulars changed (1 page) |
| 20 April 2001 | Particulars of mortgage/charge (5 pages) |
| 20 April 2001 | Particulars of mortgage/charge (5 pages) |
| 5 February 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 5 February 2001 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
| 21 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page) |
| 30 June 2000 | Registered office changed on 30/06/00 from: mandale house harbour walk the marina hartlepool TS24 0UX (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (5 pages) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (5 pages) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 3RD floor victoria house pearson court pearson way teesdale stockton on tees cleveland TS17 6PT (1 page) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: richard house victoria view sorbonne close teesdale park thornaby stockton-on-tees cleveland TS17 6DF (1 page) |
| 27 January 1998 | Secretary's particulars changed (1 page) |
| 27 January 1998 | Secretary's particulars changed (1 page) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 29 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Secretary resigned (1 page) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 3RD floor christine house sorbonne close thornaby cleveland TS17 6DA (1 page) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 31 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |
| 3 July 1995 | Particulars of mortgage/charge (4 pages) |
| 5 May 1995 | Return made up to 24/10/94; full list of members
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| 5 May 1995 | Return made up to 24/10/94; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 18 March 1994 | Registered office changed on 18/03/94 from: P.O.box 29 stockton-on-tees cleveland TS18 3YP (1 page) |
| 18 March 1994 | Registered office changed on 18/03/94 from: P.O.box 29 stockton-on-tees cleveland TS18 3YP (1 page) |
| 19 December 1990 | Registered office changed on 19/12/90 from: c/o pool & snooker centre LTD bowesfeild lane stockton-on-tees cleveland (1 page) |
| 19 December 1990 | Registered office changed on 19/12/90 from: c/o pool & snooker centre LTD bowesfeild lane stockton-on-tees cleveland (1 page) |
| 18 June 1987 | Registered office changed on 18/06/87 from: 122 durham road stockton-on-tees cleveland (1 page) |
| 18 June 1987 | Registered office changed on 18/06/87 from: 122 durham road stockton-on-tees cleveland (1 page) |
| 27 May 1986 | Return made up to 28/09/85; full list of members (4 pages) |
| 27 May 1986 | Return made up to 28/09/85; full list of members (4 pages) |
| 11 August 1983 | Annual return made up to 31/12/82 (4 pages) |
| 11 August 1983 | Annual return made up to 31/12/82 (4 pages) |
| 26 June 1982 | Allotment of shares (2 pages) |
| 26 June 1982 | Allotment of shares (2 pages) |
| 22 June 1982 | Memorandum of association (7 pages) |
| 22 June 1982 | Memorandum of association (7 pages) |
| 9 February 1982 | Incorporation (18 pages) |
| 9 February 1982 | Incorporation (18 pages) |