Lane, Newcastle Upon Tyne
NE1 5DW
Director Name | Mr James Paul Hedland |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2009(22 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 17 December 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr Andrew Ceri Jones |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2014(27 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 17 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northumbrian Water Ltd, Boldon House Wheatlands Wa Pity Me Durham DH1 5FA |
Director Name | Robert Seddon Walmsley |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 December 1993) |
Role | Co Director |
Correspondence Address | 5 Meadow Croft Drive Bishop Monkton Harrogate North Yorkshire HG3 3QH |
Director Name | Mr Jeremy John Burton |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 22 years, 1 month (resigned 04 October 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Sir Peter Derek Carr |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1992) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Corchester Towers Corbridge Northumberland NE45 5NP |
Director Name | Thomas Rodger Carrigan |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 June 1993) |
Role | Manager |
Correspondence Address | 7 Denewood Killingworth Newcastle Upon Tyne NE12 7FA |
Director Name | Mr Godfrey Ralph Marks |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 June 1993) |
Role | Design Director |
Correspondence Address | 9 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3DX |
Director Name | Mr Paddy Doherty |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 June 1998) |
Role | Retired |
Correspondence Address | 13 Elgy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UU |
Secretary Name | Mr David Irwin |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 25 June 1993) |
Role | Company Director |
Correspondence Address | 263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH |
Director Name | Rev Canon Peter Curwen Dodd |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 August 1994) |
Role | Industrial Chaplain |
Correspondence Address | 26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
Director Name | Mr Neville Henry Martin |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(6 years, 6 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 07 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Rev Canon Peter Curwen Dodd |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(6 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
Secretary Name | Mr Nathaniel Richard Mathwin Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 September 1994) |
Role | Manager |
Correspondence Address | 13 Hobart Whitley Bay Tyne & Wear NE26 3TA |
Director Name | Mr David Irwin |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 January 2000) |
Role | Consultant |
Correspondence Address | 263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH |
Director Name | Mr David Irwin |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1994(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 January 2000) |
Role | Consultant |
Correspondence Address | 263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH |
Secretary Name | Ian Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1994(7 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 11 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr Alexander Thomas Ogilvie |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | John Paul Strawinski |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 September 2009) |
Role | Estates Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA |
Director Name | Dr Dawn Cranswick |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(24 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 04 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Website | pne.org |
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Email address | [email protected] |
Telephone | 0191 2616009 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100,720 |
Cash | £22,339 |
Current Liabilities | £181,263 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 November 1992 | Delivered on: 26 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings lying to the south side of william street felling gateshead tyne & wear t/no ty 236325 and the proceeds of sale thereof.the entry in col.6 Above has this day been amended please see doc.M43 R.M.groves 17/2/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
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6 January 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
2 August 2016 | Satisfaction of charge 1 in full (2 pages) |
27 July 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
27 July 2016 | Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages) |
1 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
28 September 2015 | Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page) |
30 July 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
31 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
2 May 2014 | Appointment of Mr Andrew Ceri Jones as a director (2 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
4 October 2013 | Termination of appointment of Jeremy Burton as a director (1 page) |
1 October 2013 | Section 519 (1 page) |
17 September 2013 | Auditor's resignation (2 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 December 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
18 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
18 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 June 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
2 December 2010 | Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
2 December 2010 | Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Nathaniel Richard Mathwin Clark on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
17 January 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2009 (2 pages) |
17 January 2010 | Annual return made up to 1 December 2009 no member list (5 pages) |
17 January 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2009 (2 pages) |
17 January 2010 | Annual return made up to 1 December 2009 no member list (5 pages) |
28 September 2009 | Director appointed mr james paul hedland (1 page) |
10 September 2009 | Appointment terminated director john strawinski (1 page) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
10 December 2008 | Annual return made up to 01/12/08 (3 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Director's particulars changed (1 page) |
28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
2 March 2006 | Director's particulars changed (1 page) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page) |
29 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 December 2004 | Annual return made up to 01/12/04 (2 pages) |
1 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
16 December 2003 | Annual return made up to 01/12/03 (5 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
8 April 2003 | Auditor's resignation (1 page) |
14 January 2003 | New director appointed (2 pages) |
18 December 2002 | Annual return made up to 01/12/02 (5 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 June 2002 | Director's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Annual return made up to 01/12/01
|
29 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
14 December 2000 | Annual return made up to 01/12/00 (4 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
20 December 1999 | Annual return made up to 01/12/99 (4 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
30 December 1998 | Annual return made up to 01/12/98 (4 pages) |
20 November 1998 | Annual return made up to 14/08/98 (10 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
21 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 September 1997 | Annual return made up to 14/08/97 (7 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 September 1996 | Annual return made up to 14/08/96 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 August 1995 | Annual return made up to 14/08/95 (6 pages) |
6 July 1993 | Memorandum and Articles of Association (20 pages) |
16 March 1987 | Registered office changed on 16/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 February 1987 | Company name changed thanemoor LIMITED\certificate issued on 13/02/87 (2 pages) |
17 December 1986 | Certificate of Incorporation (1 page) |