Newcastle Upon Tyne
Tyne And Wear
NE1 4JE
Secretary Name | Adam McGhin |
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Status | Current |
Appointed | 04 March 2016(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | Citygate St. James Boulevard Newcastle NE1 4JE |
Director Name | Mr Adam McGhin |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(31 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Citygate St James' Boulevard Newcastle NE1 4JE |
Director Name | Mr Robert Jan Hudson |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2022(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Ian Joicey Dickinson |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 February 1994) |
Role | Solicitor |
Correspondence Address | The Manor House Riding Mill Northumberland NE44 6HW |
Director Name | Robert Henry Dickinson |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 May 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Styford Hall Stocksfield Northumberland NE43 7TX |
Director Name | Stephen Dickinson |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 May 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crow Hall Bardon Mill Northumberland NE47 7BJ |
Director Name | Peter Michael Milburn |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 September 1999) |
Role | Company Director |
Correspondence Address | Derwent Lodge Shotley Bridge County Durham DH8 0TG |
Secretary Name | Peter Michael Milburn |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | Derwent Lodge Shotley Bridge County Durham DH8 0TG |
Secretary Name | Geoffrey Joseph Davis |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA |
Director Name | Mr Andrew Rolland Cunningham |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1997(12 years after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE |
Secretary Name | Mrs Marie Louise Glanville |
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Nationality | English |
Status | Resigned |
Appointed | 01 October 2003(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Sean Anthony Slade |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 November 2004) |
Role | Chartered Surveyor |
Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
Director Name | Mr Rupert Jerome Dickinson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 October 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Secretary Name | Michael Patrick Windle |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2008(23 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 March 2016) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(23 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mark Greenwood |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(25 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 22 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Nicholas Mark Fletcher Jopling |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(25 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 20 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Peter Quentin Patrick Couch |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2010(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2014) |
Role | Director Of Equity Release |
Country of Residence | United Kingdom |
Correspondence Address | Follyfoot House Amberley Stroud Gloucestershire GL5 5AG Wales |
Director Name | Mrs Vanessa Kate Simms |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2016(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 April 2021) |
Role | Company Dierctor |
Country of Residence | England |
Correspondence Address | Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE |
Website | graingerplc.co.uk |
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Email address | [email protected] |
Telephone | 0191 2611819 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
250k at £1 | Grainger PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 27 July 2023 (9 months ago) |
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Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
5 December 1988 | Delivered on: 19 December 1988 Satisfied on: 21 August 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
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13 July 1988 | Delivered on: 25 July 1988 Persons entitled: United Dominions Trust Limited Classification: Deed Secured details: All moneys due or to become due from south eastern shops & offices limited and/or all or any of the other companies named therein to the chargee under the terms of and as defined in the legal charge d/d 13/7/88. Particulars: Any present or future rights or interests which the company may have in 526/528 fulham road, london SW6. Fully Satisfied |
30 April 1986 | Delivered on: 12 May 1986 Persons entitled: United Dominions Trust Limited. Classification: Deed Secured details: All monies due or to become due from south eastern shops & offices limited to the chargee secured by a legal charge dated 30.4.86. Particulars: Any present or future rights or interests which the company may have in 45, harrington gardens, london SW7. Fully Satisfied |
25 September 2023 | Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages) |
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27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
20 September 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
29 July 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
25 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages) |
27 August 2021 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages) |
28 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director (3 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
27 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
|
21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
21 May 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
21 December 2017 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page) |
21 December 2017 | Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page) |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages) |
4 October 2016 | Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages) |
4 October 2016 | Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page) |
13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
18 March 2016 | Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages) |
18 March 2016 | Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages) |
3 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages) |
3 March 2016 | Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages) |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages) |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages) |
26 January 2016 | Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages) |
26 January 2016 | Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages) |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages) |
11 January 2016 | Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages) |
19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
2 December 2014 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
2 December 2014 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
25 February 2014 | Termination of appointment of Peter Couch as a director (2 pages) |
25 February 2014 | Termination of appointment of Peter Couch as a director (2 pages) |
24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages) |
15 November 2012 | Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
13 August 2012 | Director's details changed for Mark Greenwood on 13 August 2012 (2 pages) |
13 August 2012 | Director's details changed for Mark Greenwood on 13 August 2012 (2 pages) |
11 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages) |
11 August 2012 | Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
7 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
7 August 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages) |
2 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
2 January 2012 | Full accounts made up to 30 September 2011 (13 pages) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
10 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
10 March 2011 | Full accounts made up to 30 September 2010 (12 pages) |
25 January 2011 | Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages) |
25 January 2011 | Appointment of Mark Greenwood as a director (3 pages) |
25 January 2011 | Appointment of Mark Greenwood as a director (3 pages) |
25 January 2011 | Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages) |
20 January 2011 | Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages) |
20 January 2011 | Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Nick On on 16 September 2010 (3 pages) |
24 September 2010 | Director's details changed for Nick On on 16 September 2010 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
24 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
24 June 2009 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
23 January 2009 | Director appointed nick on (2 pages) |
23 January 2009 | Director appointed nick on (2 pages) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 (1 page) |
3 November 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 (1 page) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
23 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (15 pages) |
13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
13 July 2006 | Full accounts made up to 30 September 2005 (14 pages) |
13 July 2006 | Full accounts made up to 30 September 2005 (14 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
27 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
2 August 2005 | Full accounts made up to 30 September 2004 (14 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
30 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
30 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
21 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
23 June 2004 | Full accounts made up to 30 September 2003 (13 pages) |
17 June 2004 | New director appointed (5 pages) |
17 June 2004 | New director appointed (5 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | New director appointed (3 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (1 page) |
18 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
18 June 2003 | Full accounts made up to 30 September 2002 (13 pages) |
21 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
21 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (14 pages) |
20 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
20 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
18 June 2001 | Certificate of reduction of issued capital (1 page) |
18 June 2001 | Reduction of iss capital and minute (oc) £ ic 250000/ 25000 (3 pages) |
18 June 2001 | Reduction of iss capital and minute (oc) £ ic 250000/ 25000 (3 pages) |
18 June 2001 | Resolutions
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18 June 2001 | Certificate of reduction of issued capital (1 page) |
18 June 2001 | Resolutions
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11 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
11 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
19 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page) |
2 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
2 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (12 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (12 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 March 1999 | Return made up to 01/03/99; full list of members (9 pages) |
8 March 1999 | Return made up to 01/03/99; full list of members (9 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (13 pages) |
5 October 1998 | Auditor's resignation (1 page) |
5 October 1998 | Auditor's resignation (1 page) |
26 March 1998 | Return made up to 01/03/98; full list of members (10 pages) |
26 March 1998 | Return made up to 01/03/98; full list of members (10 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
24 April 1997 | Return made up to 01/03/97; no change of members (9 pages) |
24 April 1997 | Return made up to 01/03/97; no change of members (9 pages) |
22 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
22 April 1997 | Full accounts made up to 30 September 1996 (13 pages) |
11 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
11 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
2 April 1996 | Return made up to 01/03/96; no change of members (5 pages) |
2 April 1996 | Return made up to 01/03/96; no change of members (5 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
22 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
22 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
23 May 1991 | Full accounts made up to 30 September 1990 (11 pages) |
23 May 1991 | Full accounts made up to 30 September 1990 (11 pages) |
3 July 1990 | Full accounts made up to 30 September 1989 (12 pages) |
3 July 1990 | Full accounts made up to 30 September 1989 (12 pages) |
18 July 1989 | Full group accounts made up to 30 September 1988 (23 pages) |
18 July 1989 | Full group accounts made up to 30 September 1988 (23 pages) |
15 November 1988 | Company name changed channel hotels and properties (u .K.) LIMITED\certificate issued on 16/11/88 (2 pages) |
15 November 1988 | Company name changed channel hotels and properties (u .K.) LIMITED\certificate issued on 16/11/88 (2 pages) |
14 July 1988 | Full group accounts made up to 31 December 1987 (22 pages) |
14 July 1988 | Full group accounts made up to 31 December 1987 (22 pages) |
13 June 1988 | Return made up to 08/12/87; full list of members (4 pages) |
13 June 1988 | Return made up to 08/12/87; full list of members (4 pages) |
29 April 1985 | Certificate of incorporation (1 page) |
29 April 1985 | Certificate of incorporation (1 page) |