Hanro Limited

Company Name	Hanro Limited
Company Status	Active
Company Number	02245169
Category	Private Limited Company
Incorporation Date	18 April 1988(36 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Rankin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(2 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Lee Deborah McGill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Support Worker
Country of Residence	France
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mrs Vanessa Jane Rankin Ramm
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mrs Katie Reavley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mrs Caroline Emma Mary Rankin Mackness
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Florist
Country of Residence	England
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Adam James Serfontein
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(14 years after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Secretary Name	Mr Duncan Colin Barrie
Status	Current
Appointed	19 December 2017(29 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Duncan Colin Barrie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Robert Nicholson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG

Director Name	Mr Robert Rankin
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	The Bothie Milbourne Newcastle Upon Tyne Tyne & Wear NE20 0EA

Director Name	Mrs Patricia Duncan
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 11 months after company formation)
Appointment Duration	29 years, 4 months (resigned 25 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Secretary Name	Mr Robert Nicholson
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 08 April 2003)
Role	Company Director
Correspondence Address	Woodside Saltwell Park Road Gateshead Tyne And Wear NE9 6DT

Secretary Name	Mr Stephen Edward Joseph Baxter
Nationality	British
Status	Resigned
Appointed	08 April 2003(14 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Director Name	Mr Stephen Edward Joseph Baxter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(19 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ

Contact

Telephone	0191 2611777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate House Bath Lane Newcastle Upon Tyne Tyne And Wear NE4 5SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.3k at £1	Trustees Of L.d. Mcgill 1989 Settlement 5.71% Ordinary
4.2k at £1	Trustees Of W. Rankin 1996 Settlement 5.57% Ordinary
4.1k at £1	Trustees Of K. Rankin No 1 Settlement 5.46% Ordinary
4.1k at £1	Trustees Of K. Rankin No 2 Settlement 5.46% Ordinary
3.7k at £1	L. Mcgill 4.88% Ordinary
3.1k at £1	Trustees Of W. Rankin 1989 Settlement 4.13% Ordinary
2.3k at £1	Adam James Serfontein 3.01% Ordinary B
1.9k at £1	Adam Serfontein 2.50% Ordinary E
1.6k at £1	Adam James Serfontein 2.11% Ordinary C
15k at £1	Trustees Of P. Duncan 1996 Settlement 19.99% Ordinary
10.5k at £1	Katie Reavley 14.01% Ordinary
9.8k at £1	C. Mackness 13.10% Ordinary
9.8k at £1	V. Ramm 13.10% Ordinary
360 at £1	Life Interest Settlement Re Ben Mcgill 0.48% Ordinary
360 at £1	Life Interest Settlement Re Sally Mcgill 0.48% Ordinary

Financials

Year	2014
Turnover	£9,850,000
Net Worth	£91,605,000
Cash	£1,381,000
Current Liabilities	£16,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 147/149 northumberland street & 1-5 haymarket, newcastle upon tyne NE1 7PF, NE1 7QD & NE1 7AG. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 81/82 briggate & 10 swan street, leeds LS1 6LH. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7-9 piccadilly, york YO1 9PB. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All the estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower and all present and future heritable and leasehold property in scotland now or hereafter vested in the borrower together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefiting such property. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Wear house, admiral way, doxford international business park, sunderland SR3 3XW. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Volvo dealership (mill garages north east LTD), scotswood road, newcastle upon tyne NE15 6BZ. Fully Satisfied
28 September 2017	Delivered on: 2 October 2017 Satisfied on: 12 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11-15 piccadilly, york YO1 9PB & YO1 9WB. Fully Satisfied
15 July 1988	Delivered on: 12 August 1988 Satisfied on: 18 November 1988 Persons entitled: Benton Finance Limited Classification: Legal charge Secured details: Moneys due from minories limited to benton finance limited pursuant to the terms of a loan agreement d/d 15/7/88 secured on property acquired by the company. Particulars: F/H land (including the boundary wall as devied) being part of land situate at benton road at ethherstone avenue newcastle-upon-tyne (please see doc serious no M328 for full details). Fully Satisfied
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land at etherstone avenue, heaton, newcastle upon tyne t/no TY210328. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 to 10 market street, 22 to 28 pilgrim street and 8 to 18 hood street, newcastle upon tyne t/no TY419915. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 147/149 northumberland street and 1 to 5 haymarket, newcastle upon tyne t/no TY101490. Notification of addition to or amendment of charge. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11 to 15 merchant house, piccadilly, york t/no NYK200035. Notification of addition to or amendment of charge. Outstanding
23 February 2022	Delivered on: 23 February 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 4 didcot way, boldon business park, boldon, tyne and wear NE35 9PD. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Percy house, percy street, newcastle upon tyne t/no TY380500. Notification of addition to or amendment of charge. Outstanding
16 December 2021	Delivered on: 21 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Citygate house, bath lane, newcastle upon tyne NE4 5SQ. Outstanding
16 December 2021	Delivered on: 21 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 21 high row, darlington DL3 7QU. Outstanding
16 December 2021	Delivered on: 20 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Unit 4 didcot way, boldon business park, boldon, tyne & wear NE35 9PD. Outstanding
16 December 2021	Delivered on: 20 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 259 scotswood road, newcastle upon tyne NE4 7AW. Outstanding
17 December 2021	Delivered on: 20 December 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Units 1 - 17 noble street, newcastle upon tyne NE4 7PD. Outstanding
14 July 2021	Delivered on: 22 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as kingston park shopping centre, kingston park avenue, newcastle upon tyne and registered in the land registry under title numbers: TY113486, TY313325,TY486197 and TY167332. Outstanding
17 July 2020	Delivered on: 24 July 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 61-73 grey street, newcastle upon tyne, NE1 6EF registered at land registry under title number TY161888. Outstanding
1 October 2019	Delivered on: 4 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as pts unit, sanderson street, newcastle upon tyne NE4 7JF and registered at the land registry under title number TY562790. Outstanding
8 July 2019	Delivered on: 8 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 9 & 10 wearfield, sunderland, SR5 2TG registered at land registry under title number TY425338, TY334418 and TY411877. Outstanding
18 June 2019	Delivered on: 24 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 2/3 saddler street, durham DH1 3NP. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Citygate, st james boulevard/gallowgate, newcastle upon tyne t/no's TY423690, TY234752 and TY386785. Notification of addition to or amendment of charge. Outstanding
18 April 2019	Delivered on: 23 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 53-57 blandford square, newcastle-upon-tyne, NE1 4HZ, registered at land registry under title number TY326430. Outstanding
16 April 2019	Delivered on: 17 April 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Vertu motors car showroom, wessington way, sunderland, SR5 3NX registered at land registry under title numbers TY201553 and TY293313. Outstanding
20 March 2019	Delivered on: 20 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as units 1 -4, eldon buildings, 29/30 blackett street and 118 /122 grey street, newcastle upon tyne NE1 6JG and registered in the land registry under title number TY56848 and TY136559. Outstanding
5 February 2019	Delivered on: 6 February 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as unit 9, didcot way, boldon business park, boldon, tyne and wear, NE35 9PD (as further described in the instrument). Outstanding
12 September 2018	Delivered on: 14 September 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as mecca bingo, east street, gateshead, NE8 3AR. Outstanding
16 August 2018	Delivered on: 20 August 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The company charges by way of legal mortgage the property known as waitrose, 87-89 osborne road, NE2 2AN. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land on the east side of trimdon street, trimdon street, deptford, sunderland, SR4 6DW and registered at land registry under title number TY353619. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 81/82 briggate & 10 swan street, leeds LS1 6LH and registered at the land registry under title number WYK455530. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Volvo dealership (mill garages north east LTD), scotswood road, newcastle upon tyne NE15 6BZ and registered at the land registry under title numbers TY103407 and TY504900. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Wear house, admiral way, doxford international business park, sunderland, SR3 3XW and registered at the land registry under title number TY406862. Outstanding
31 December 2013	Delivered on: 4 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 6 lands lane and 27 albion place, leeds, west yorkshire t/no YK18792. Notification of addition to or amendment of charge. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 11-15 piccadilly, york, YO1 9PB & YO1 9WB and registered at the land registry under title number NYK200035. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 147/149 northumberland street & 1-5 haymarket, newcastle upon tyne NE1 7PF, NE1 7QD & NE1 7AG and registered at land registry under title number TY101490. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7-9 piccadilly, york, YO1 9PB and registered at the land registry under title number NYK151446. Outstanding
28 September 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

16 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
28 September 2020	Appointment of Mr Duncan Colin Barrie as a director on 25 September 2020 (2 pages)
17 August 2020	Termination of appointment of Patricia Duncan as a director on 25 July 2020 (1 page)
24 July 2020	Registration of charge 022451690033, created on 17 July 2020 (16 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with updates (8 pages)
4 October 2019	Registration of charge 022451690032, created on 1 October 2019 (19 pages)
19 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
8 July 2019	Registration of charge 022451690031, created on 8 July 2019 (19 pages)
24 June 2019	Registration of charge 022451690030, created on 18 June 2019 (16 pages)
23 April 2019	Registration of charge 022451690029, created on 18 April 2019 (19 pages)
17 April 2019	Registration of charge 022451690028, created on 16 April 2019 (18 pages)
9 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
9 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 104,581.00 (12 pages)
1 April 2019	Confirmation statement made on 28 February 2019 with updates (8 pages)
20 March 2019	Registration of charge 022451690027, created on 20 March 2019 (17 pages)
6 February 2019	Registration of charge 022451690026, created on 5 February 2019 (20 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 September 2018	Registration of charge 022451690025, created on 12 September 2018 (18 pages)
20 August 2018	Registration of charge 022451690024, created on 16 August 2018 (18 pages)
17 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 103,167.00 (12 pages)
17 April 2018	Particulars of variation of rights attached to shares (6 pages)
17 April 2018	Change of share class name or designation (2 pages)
11 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restriction on auth cap 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
21 December 2017	Registration of charge 022451690023, created on 20 December 2017 (19 pages)
21 December 2017	Registration of charge 022451690023, created on 20 December 2017 (19 pages)
20 December 2017	Appointment of Mr Duncan Colin Barrie as a secretary on 19 December 2017 (2 pages)
20 December 2017	Appointment of Mr Duncan Colin Barrie as a secretary on 19 December 2017 (2 pages)
12 October 2017	Satisfaction of charge 022451690010 in full (1 page)
12 October 2017	Satisfaction of charge 022451690014 in full (1 page)
12 October 2017	Satisfaction of charge 022451690009 in full (1 page)
12 October 2017	Satisfaction of charge 022451690010 in full (1 page)
12 October 2017	Satisfaction of charge 022451690014 in full (1 page)
12 October 2017	Satisfaction of charge 022451690012 in full (1 page)
12 October 2017	Satisfaction of charge 022451690011 in full (1 page)
12 October 2017	Satisfaction of charge 022451690015 in full (1 page)
12 October 2017	Satisfaction of charge 022451690015 in full (1 page)
12 October 2017	Satisfaction of charge 022451690013 in full (1 page)
12 October 2017	Satisfaction of charge 022451690009 in full (1 page)
12 October 2017	Satisfaction of charge 022451690012 in full (1 page)
12 October 2017	Satisfaction of charge 022451690011 in full (1 page)
12 October 2017	Satisfaction of charge 022451690013 in full (1 page)
10 October 2017	Registration of charge 022451690020, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690018, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690022, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690019, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690021, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690022, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690017, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690020, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690018, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690019, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690017, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690021, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690016, created on 28 September 2017 (19 pages)
10 October 2017	Registration of charge 022451690016, created on 28 September 2017 (19 pages)
2 October 2017	Registration of charge 022451690013, created on 28 September 2017 (19 pages)
2 October 2017	Registration of charge 022451690011, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690010, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690014, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690009, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690014, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690013, created on 28 September 2017 (19 pages)
2 October 2017	Registration of charge 022451690012, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690009, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690015, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690010, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690012, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690015, created on 28 September 2017 (18 pages)
2 October 2017	Registration of charge 022451690011, created on 28 September 2017 (18 pages)
27 September 2017	Satisfaction of charge 022451690002 in full (1 page)
27 September 2017	Satisfaction of charge 022451690008 in full (1 page)
27 September 2017	Satisfaction of charge 022451690006 in full (1 page)
27 September 2017	Satisfaction of charge 022451690003 in full (1 page)
27 September 2017	Satisfaction of charge 022451690002 in full (1 page)
27 September 2017	Satisfaction of charge 022451690007 in full (1 page)
27 September 2017	Satisfaction of charge 022451690003 in full (1 page)
27 September 2017	Satisfaction of charge 022451690005 in full (1 page)
27 September 2017	Satisfaction of charge 022451690004 in full (1 page)
27 September 2017	Satisfaction of charge 022451690007 in full (1 page)
27 September 2017	Satisfaction of charge 022451690005 in full (1 page)
27 September 2017	Satisfaction of charge 022451690008 in full (1 page)
27 September 2017	Satisfaction of charge 022451690006 in full (1 page)
27 September 2017	Satisfaction of charge 022451690004 in full (1 page)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (12 pages)
30 August 2017	Group of companies' accounts made up to 31 December 2016 (12 pages)
26 May 2017	Second filing of Confirmation Statement dated 16/03/2017 (7 pages)
26 May 2017	Second filing of Confirmation Statement dated 16/03/2017 (7 pages)
29 March 2017	16/03/17 Statement of Capital gbp 69328 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/05/2017. (6 pages)
29 March 2017	16/03/17 Statement of Capital gbp 69328 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/05/2017. (6 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 (1 page)
5 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 69,328 (4 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Cancellation of shares. Statement of capital on 15 March 2016 GBP 69,328 (4 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 75,045 (9 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 75,045 (9 pages)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
3 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 75,045 (9 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 75,045 (9 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
6 November 2014	Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 (2 pages)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
3 September 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 75,810 (10 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 75,810 (10 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Statement of company's objects (2 pages)
22 May 2014	Memorandum and Articles of Association (21 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap 16/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc nom cap 16/12/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
22 May 2014	Memorandum and Articles of Association (21 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (9 pages)
24 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders (9 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 73,934 (5 pages)
14 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 February 2014	Purchase of own shares. (3 pages)
14 February 2014	Purchase of own shares. (3 pages)
14 February 2014	Cancellation of shares. Statement of capital on 14 February 2014 GBP 73,934 (5 pages)
14 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2014	Registration of charge 022451690007 (17 pages)
4 January 2014	Registration of charge 022451690005 (17 pages)
4 January 2014	Registration of charge 022451690008 (17 pages)
4 January 2014	Registration of charge 022451690002 (17 pages)
4 January 2014	Registration of charge 022451690005 (17 pages)
4 January 2014	Registration of charge 022451690006 (17 pages)
4 January 2014	Registration of charge 022451690002 (17 pages)
4 January 2014	Registration of charge 022451690008 (17 pages)
4 January 2014	Registration of charge 022451690006 (17 pages)
4 January 2014	Registration of charge 022451690004 (17 pages)
4 January 2014	Registration of charge 022451690003 (17 pages)
4 January 2014	Registration of charge 022451690003 (17 pages)
4 January 2014	Registration of charge 022451690007 (17 pages)
4 January 2014	Registration of charge 022451690004 (17 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (9 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
30 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
20 July 2011	Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages)
20 July 2011	Director's details changed for Adam James Serfontein on 15 July 2011 (3 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
29 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 74,666 (4 pages)
29 December 2010	Statement of capital following an allotment of shares on 23 December 2010 GBP 74,666 (4 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
8 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 March 2010	Director's details changed for Mrs Patricia Duncan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Lee Deborah Mcgill on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (12 pages)
16 March 2010	Director's details changed for Katie Reavley on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Stephen Edward Joseph Baxter on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Mr William Rankin on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Stephen Edward Joseph Baxter on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Stephen Edward Joseph Baxter on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Adam James Serfontein on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Adam James Serfontein on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Patricia Duncan on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Katie Reavley on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Lee Deborah Mcgill on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Vanessa Jane Rankin Ramm on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Caroline Mackness on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Caroline Mackness on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Stephen Edward Joseph Baxter on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Vanessa Jane Rankin Ramm on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr William Rankin on 16 March 2010 (2 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
1 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 March 2009	Return made up to 16/03/09; full list of members (10 pages)
17 March 2009	Return made up to 16/03/09; full list of members (10 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
10 October 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
11 June 2008	Director's change of particulars / adam serfontein / 09/06/2008 (1 page)
18 April 2008	Return made up to 16/03/08; full list of members (11 pages)
18 April 2008	Return made up to 16/03/08; full list of members (11 pages)
25 October 2007	Resolutions RES13 ‐ Issueing shares 19/10/07 (1 page)
25 October 2007	Ad 19/10/07--------- Â£ si 732@1=732 Â£ ic 73169/73901 (2 pages)
25 October 2007	Ad 19/10/07--------- Â£ si 732@1=732 Â£ ic 73169/73901 (2 pages)
25 October 2007	Resolutions RES13 ‐ Issueing shares 19/10/07 (1 page)
14 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
14 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
3 August 2007	Resolutions RES13 ‐ Approve shr purch 01/06/07 (9 pages)
3 August 2007	Resolutions RES13 ‐ Approve shr purch 01/06/07 (9 pages)
17 July 2007	Â£ ic 76817/73169 01/06/07 Â£ sr 3648@1=3648 (1 page)
17 July 2007	Â£ ic 76817/73169 01/06/07 Â£ sr 3648@1=3648 (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 April 2007	Return made up to 16/03/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 October 2006	Ad 27/09/06--------- Â£ si 1584@1=1584 Â£ ic 75233/76817 (2 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 October 2006	Nc inc already adjusted 23/08/06 (1 page)
23 October 2006	Nc inc already adjusted 23/08/06 (1 page)
23 October 2006	Ad 27/09/06--------- Â£ si 1584@1=1584 Â£ ic 75233/76817 (2 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
28 March 2006	Return made up to 16/03/06; full list of members (14 pages)
28 March 2006	Return made up to 16/03/06; full list of members (14 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
2 June 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
22 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
1 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
26 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
26 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New secretary appointed (2 pages)
14 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 February 2003	Nc inc already adjusted 27/11/02 (2 pages)
28 February 2003	Nc inc already adjusted 27/11/02 (2 pages)
28 February 2003	Ad 09/01/03--------- Â£ si 2257@1=2257 Â£ ic 72976/75233 (2 pages)
28 February 2003	Ad 09/01/03--------- Â£ si 2257@1=2257 Â£ ic 72976/75233 (2 pages)
28 February 2003	Notice of assignment of name or new name to shares (2 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2003	Notice of assignment of name or new name to shares (2 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
28 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
21 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
17 April 2001	Return made up to 16/03/01; full list of members (12 pages)
17 April 2001	Return made up to 16/03/01; full list of members (12 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
31 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
18 April 2000	Return made up to 16/03/00; full list of members (12 pages)
18 April 2000	Return made up to 16/03/00; full list of members (12 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
13 May 1999	Return made up to 16/03/99; full list of members (7 pages)
13 May 1999	Return made up to 16/03/99; full list of members (7 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
2 September 1998	Full group accounts made up to 31 December 1997 (22 pages)
21 April 1998	Return made up to 16/03/98; no change of members (6 pages)
21 April 1998	Return made up to 16/03/98; no change of members (6 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
8 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
10 April 1997	Return made up to 16/03/97; no change of members (6 pages)
10 April 1997	Return made up to 16/03/97; no change of members (6 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
30 April 1996	Full group accounts made up to 31 December 1995 (23 pages)
17 April 1996	Return made up to 16/03/96; full list of members (10 pages)
17 April 1996	Return made up to 16/03/96; full list of members (10 pages)
18 August 1995	Registered office changed on 18/08/95 from: wingrove house ponteland road cowgate newcastle upon tyne NE5 3AJ (1 page)
18 August 1995	Registered office changed on 18/08/95 from: wingrove house ponteland road cowgate newcastle upon tyne NE5 3AJ (1 page)
5 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
5 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
28 March 1995	Return made up to 16/03/95; no change of members (14 pages)
28 March 1995	Return made up to 16/03/95; no change of members (14 pages)
6 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (17 pages)
6 June 1989	Full group accounts made up to 31 December 1988 (17 pages)
6 June 1989	Return made up to 16/03/89; full list of members (8 pages)
6 June 1989	Return made up to 16/03/89; full list of members (8 pages)
1 November 1988	Statement of affairs (9 pages)
1 November 1988	Statement of affairs (9 pages)
25 October 1988	Wd 14/10/88 ad 21/07/88--------- Â£ si 66674@1=66674 Â£ ic 2/66676 (3 pages)
25 October 1988	Wd 14/10/88 ad 21/07/88--------- Â£ si 66674@1=66674 Â£ ic 2/66676 (3 pages)
12 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 1988	Â£ nc 100/100000 (1 page)
5 September 1988	Â£ nc 100/100000 (1 page)
26 August 1988	Company name changed townrim LIMITED\certificate issued on 30/08/88 (2 pages)
26 August 1988	Company name changed townrim LIMITED\certificate issued on 30/08/88 (2 pages)
18 April 1988	Incorporation (13 pages)
18 April 1988	Incorporation (13 pages)

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