North East Business And Innovation Centre Limited

Company Name	North East Business And Innovation Centre Limited
Company Status	Active
Company Number	02441306
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1989(34 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Hascombe Close Whitley Bay Tyne & Wear NE25 9XQ

Secretary Name	Paul John McEldon
Nationality	British
Status	Current
Appointed	03 December 1992(3 years after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunderland Enterprise Park Riverside Sunderland Tyne And Wear SR5 2TA

Director Name	Paul John McEldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(19 years, 1 month after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sunderland Enterprise Park Riverside Sunderland Tyne And Wear SR5 2TA

Director Name	Mr Kevan Ward Carrick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 October 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunderland Enterprise Park Riverside Sunderland Tyne And Wear SR5 2TA

Director Name	Mr David William Howell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	General Manager
Country of Residence	England
Correspondence Address	63 Dryden Road Gateshead NE9 5TR

Director Name	Mr Reginald Bater
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1994)
Role	Chief Executive
Correspondence Address	19 Roxby Avenue Guisborough Cleveland TS14 8LF

Director Name	Mr George Armstrong
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 1996)
Role	Managing Director
Correspondence Address	5 Heather Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9RS

Director Name	Mr Alan Cass
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 1993)
Role	Principal-Wearside College
Correspondence Address	11 The Crest Hartlepool Cleveland TS26 0ER

Director Name	Mr James Riddle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 14 August 1993)
Role	General Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Featherstone Street Roker Sunderland Tyne & Wear SR6 0PE

Director Name	Mr Arthur Scott
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 25 March 2001)
Role	Regional Trade Union Officer
Country of Residence	England
Correspondence Address	57 Glenluce Birtley Chester Le Street County Durham DH3 2HZ

Director Name	Keith Walter Raine
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1993)
Role	Civil Servant
Correspondence Address	67 Pinewood Morpeth Northumberland NE61 3ST

Director Name	Derek Grabham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 1993)
Role	Company Director
Correspondence Address	57 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Director Name	Mr Thomas Jules Preston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 21 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA

Director Name	Robert Wallace Linden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 1995)
Role	Group Chief Executive
Correspondence Address	43 Broadlands Moor Lane Cleadon Sunderland Tyne & Wear SR6 7RD

Director Name	Geoffrey Philip Key
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 1993)
Role	Chief Executive
Correspondence Address	The Cottage Holmlands Park South Sunderland Tyne & Wear SR2 7SG

Secretary Name	Mr Thomas Jules Preston
Nationality	British
Status	Resigned
Appointed	09 November 1992(3 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA

Director Name	Hartley Richard Moyes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1993)
Role	Managing Director
Correspondence Address	Ashrose The Beeches East Harlsey Northallerton DL6 2DJ

Director Name	Mrs Anne Tye
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	29 Meadow Close Houghton Le Spring Tyne & Wear DH5 8HU

Director Name	Mr David Allison Bowers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1995)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Thorncliffe Durham Lane Easington Village Peterlee County Durham SR8 3BA

Director Name	Mr Kenneth Parkinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2001)
Role	Manufacturing Director
Correspondence Address	25 Glenburn Close Ayton Washington Tyne & Wear NE38 8PE

Director Name	Mr Robert Barry Gristwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1997)
Role	Underwriter
Country of Residence	England
Correspondence Address	Devisdale 3 Belle Vue Drive Sunderland Tyne & Wear SR2 7SF

Director Name	Dr Colin William Sinclair
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(3 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2001)
Role	Chief Executive
Correspondence Address	2 Holly Haven East Rainton Houghton-Le-Spring Tyne & Wear DH5 9SB

Director Name	Graham Martin Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(4 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 1994)
Role	Dir/Gen Man
Correspondence Address	Honeywood Cottage North Road Haydon Bridge Hexham Northumberland NE47 6NF

Director Name	Peter Brian Martin Fenwick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(4 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 November 2004)
Role	Managing Director
Correspondence Address	2 Ashley Close Biddick Washington Tyne & Wear NE38 7TP

Director Name	Rev Brian Hails
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 15 December 2016)
Role	Industrial Chaplain
Country of Residence	United Kingdom
Correspondence Address	Inhurst 5 Hepscott Terrace South Shields Tyne & Wear NE33 4TH

Director Name	Robert James Kilsby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1996)
Role	Managing Director
Correspondence Address	18 Kings Road Whitley Bay Tyne & Wear NE26 3BD

Director Name	Mr John Cushnaghan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 18 April 1996)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Park Terrace, Humshaugh Hexham Northumberland NE46 4AT

Director Name	Mr Rod Small
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fryer Avenue Leamington Spa Warwickshire CV32 6HY

Director Name	Norman James Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1998)
Role	Managing Director
Correspondence Address	33 Ormont Avenue Thornton Cleveleys Lancashire FY5 2BT

Director Name	Niels Christian Vinther
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(6 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 April 2015)
Role	Genreal Manager
Country of Residence	England
Correspondence Address	The Beeches 25 Silksworth Hall Drive Sunderland SR3 2PG

Director Name	Mrs Patricia Frances Sinclair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2001)
Role	Owner/Manager
Country of Residence	England
Correspondence Address	Langley House Old Penshaw Houghton Le Spring Tyne & Wear DH4 7EW

Director Name	Mr Hugh Richard Vaughan Morgan Williams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowesby Farm House Cowesby Thirsk North Yorkshire YO7 2JL

Director Name	Mr Philip Barry Ashmore
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Personnel Director
Correspondence Address	39 Pinewood Drive Morpeth Northumberland NE61 3SS

Director Name	Ian Anderson Todd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Principal Of College
Correspondence Address	4 Woodstock Road Gateshead Tyne & Wear NE9 7TS

Director Name	Mr David John Hodgson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	183 Queen Alexandra Road Sunderland Tyne & Wear SR3 1XN

Contact

Website	ne-bic.co.uk
Email address	[email protected]
Telephone	0191 5166200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Sunderland Enterprise Park Riverside Sunderland Tyne And Wear SR5 2TA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£3,617,985
Net Worth	£13,623,312
Cash	£2,432,342
Current Liabilities	£926,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

8 March 1999	Delivered on: 16 March 1999 Persons entitled: The Secretary of State for Education and Employment Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the monies from time to time standing to the credit of security account number 36377074 with national westminster bank PLC. Outstanding
10 April 1990	Delivered on: 18 April 1990 Persons entitled: Secretary of State for Employment Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters dated 10/4/90. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 March 1999

Delivered on: 16 March 1999
Persons entitled: The Secretary of State for Education and Employment

Classification: Account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest in and to the monies from time to time standing to the credit of security account number 36377074 with national westminster bank PLC.
Outstanding

10 April 1990

Delivered on: 18 April 1990
Persons entitled: Secretary of State for Employment

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letters dated 10/4/90.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2021	Group of companies' accounts made up to 31 March 2020 (26 pages)
4 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (26 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
23 October 2017	Termination of appointment of Brian Hails as a director on 15 December 2016 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Termination of appointment of Brian Hails as a director on 15 December 2016 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (25 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (25 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (4 pages)
17 October 2016	Appointment of Mr Kevan Ward Carrick as a director on 13 October 2016 (2 pages)
17 October 2016	Appointment of Mr Kevan Ward Carrick as a director on 13 October 2016 (2 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
22 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
16 November 2015	Annual return made up to 9 November 2015 no member list (4 pages)
16 November 2015	Annual return made up to 9 November 2015 no member list (4 pages)
16 November 2015	Annual return made up to 9 November 2015 no member list (4 pages)
15 April 2015	Termination of appointment of Niels Christian Vinther as a director on 12 April 2015 (1 page)
15 April 2015	Termination of appointment of Niels Christian Vinther as a director on 12 April 2015 (1 page)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
28 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
11 November 2014	Annual return made up to 9 November 2014 no member list (5 pages)
28 May 2014	Auditor's resignation (1 page)
28 May 2014	Auditor's resignation (1 page)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
14 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
14 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
14 November 2013	Annual return made up to 9 November 2013 no member list (5 pages)
14 November 2013	Director's details changed for Niels Christian Vinther on 14 November 2013 (2 pages)
14 November 2013	Director's details changed for Niels Christian Vinther on 14 November 2013 (2 pages)
21 December 2012	Secretary's details changed for Paul John Mceldon on 4 August 2012 (1 page)
21 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
21 December 2012	Secretary's details changed for Paul John Mceldon on 4 August 2012 (1 page)
21 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
21 December 2012	Director's details changed for Paul John Mceldon on 20 December 2012 (2 pages)
21 December 2012	Annual return made up to 9 November 2012 no member list (5 pages)
21 December 2012	Director's details changed for Paul John Mceldon on 20 December 2012 (2 pages)
21 December 2012	Secretary's details changed for Paul John Mceldon on 4 August 2012 (1 page)
17 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
25 April 2012	Memorandum and Articles of Association (19 pages)
25 April 2012	Memorandum and Articles of Association (19 pages)
26 March 2012	Memorandum and Articles of Association (19 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2012	Memorandum and Articles of Association (19 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
21 December 2011	Full accounts made up to 31 March 2011 (17 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (6 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (6 pages)
20 December 2011	Annual return made up to 9 November 2011 no member list (6 pages)
14 January 2011	Annual return made up to 9 November 2010 no member list (6 pages)
14 January 2011	Annual return made up to 9 November 2010 no member list (6 pages)
14 January 2011	Annual return made up to 9 November 2010 no member list (6 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
15 December 2010	Full accounts made up to 31 March 2010 (18 pages)
22 January 2010	Full accounts made up to 31 March 2009 (18 pages)
22 January 2010	Full accounts made up to 31 March 2009 (18 pages)
24 November 2009	Annual return made up to 9 November 2009 no member list (4 pages)
24 November 2009	Annual return made up to 9 November 2009 no member list (4 pages)
24 November 2009	Annual return made up to 9 November 2009 no member list (4 pages)
19 November 2009	Director's details changed for Niels Christian Vinther on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Niels Christian Vinther on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Rev Brian Hails on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul John Mceldon on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul John Mceldon on 18 November 2009 (2 pages)
19 November 2009	Director's details changed for Rev Brian Hails on 18 November 2009 (2 pages)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
8 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
22 December 2008	Full accounts made up to 31 March 2008 (17 pages)
22 December 2008	Full accounts made up to 31 March 2008 (17 pages)
22 December 2008	Director appointed paul john mceldon (2 pages)
22 December 2008	Director appointed paul john mceldon (2 pages)
17 November 2008	Secretary's change of particulars / paul mceldon / 13/11/2008 (1 page)
17 November 2008	Annual return made up to 09/11/08 (3 pages)
17 November 2008	Annual return made up to 09/11/08 (3 pages)
17 November 2008	Secretary's change of particulars / paul mceldon / 13/11/2008 (1 page)
19 August 2008	Appointment terminated director david hodgson (1 page)
19 August 2008	Appointment terminated director david hodgson (1 page)
11 December 2007	Full accounts made up to 31 March 2007 (17 pages)
11 December 2007	Full accounts made up to 31 March 2007 (17 pages)
13 November 2007	Annual return made up to 09/11/07 (5 pages)
13 November 2007	Annual return made up to 09/11/07 (5 pages)
30 November 2006	Annual return made up to 09/11/06 363(288) ‐ Director's particulars changed (5 pages)
30 November 2006	Annual return made up to 09/11/06 363(288) ‐ Director's particulars changed (5 pages)
22 November 2006	Full accounts made up to 31 March 2006 (18 pages)
22 November 2006	Full accounts made up to 31 March 2006 (18 pages)
20 December 2005	Full accounts made up to 31 March 2005 (15 pages)
20 December 2005	Full accounts made up to 31 March 2005 (15 pages)
21 November 2005	Annual return made up to 09/11/05 (5 pages)
21 November 2005	Annual return made up to 09/11/05 (5 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
26 January 2005	Full accounts made up to 31 March 2004 (16 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
18 November 2004	Annual return made up to 09/11/04 (5 pages)
18 November 2004	Annual return made up to 09/11/04 (5 pages)
30 December 2003	Company name changed north east of england business a nd innovation centre LIMITED\certificate issued on 30/12/03 (3 pages)
30 December 2003	Company name changed north east of england business a nd innovation centre LIMITED\certificate issued on 30/12/03 (3 pages)
16 December 2003	Full accounts made up to 31 March 2003 (16 pages)
16 December 2003	Full accounts made up to 31 March 2003 (16 pages)
29 October 2003	Annual return made up to 09/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
29 October 2003	Annual return made up to 09/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
29 June 2003	Memorandum and Articles of Association (18 pages)
29 June 2003	Memorandum and Articles of Association (18 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Amended full accounts made up to 31 March 2002 (19 pages)
25 January 2003	Amended full accounts made up to 31 March 2002 (19 pages)
22 December 2002	Full accounts made up to 31 March 2002 (19 pages)
22 December 2002	Full accounts made up to 31 March 2002 (19 pages)
6 November 2002	Annual return made up to 09/11/02 (5 pages)
6 November 2002	Annual return made up to 09/11/02 (5 pages)
6 February 2002	Group of companies' accounts made up to 25 March 2001 (30 pages)
6 February 2002	Group of companies' accounts made up to 25 March 2001 (30 pages)
13 November 2001	Annual return made up to 09/11/01 (4 pages)
13 November 2001	Annual return made up to 09/11/01 (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
5 April 2001	Company name changed sunderland city training and ent erprise council LIMITED\certificate issued on 04/04/01 (3 pages)
5 April 2001	Company name changed sunderland city training and ent erprise council LIMITED\certificate issued on 04/04/01 (3 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
10 November 2000	Annual return made up to 09/11/00 363(288) ‐ Director resigned (7 pages)
10 November 2000	Annual return made up to 09/11/00 363(288) ‐ Director resigned (7 pages)
7 November 2000	Full group accounts made up to 27 March 2000 (28 pages)
7 November 2000	Full group accounts made up to 27 March 2000 (28 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
12 November 1999	Annual return made up to 09/11/99 (8 pages)
12 November 1999	Annual return made up to 09/11/99 (8 pages)
9 July 1999	Full group accounts made up to 28 March 1999 (26 pages)
9 July 1999	Full group accounts made up to 28 March 1999 (26 pages)
6 July 1999	Minutes (1 page)
6 July 1999	Minutes (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
16 March 1999	Particulars of mortgage/charge (7 pages)
1 December 1998	Full group accounts made up to 29 March 1998 (26 pages)
1 December 1998	Full group accounts made up to 29 March 1998 (26 pages)
25 November 1998	Annual return made up to 09/11/98 (19 pages)
25 November 1998	Annual return made up to 09/11/98 (19 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
13 November 1997	Annual return made up to 09/11/97 (23 pages)
13 November 1997	Annual return made up to 09/11/97 (23 pages)
9 July 1997	Full group accounts made up to 30 March 1997 (23 pages)
9 July 1997	Full group accounts made up to 30 March 1997 (23 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director's particulars changed (24 pages)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Director's particulars changed (24 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
29 July 1996	Full group accounts made up to 24 March 1996 (20 pages)
29 July 1996	Full group accounts made up to 24 March 1996 (20 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
4 December 1995	Annual return made up to 09/11/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (36 pages)
4 December 1995	Annual return made up to 09/11/95 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (36 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
29 June 1995	Director resigned (4 pages)
29 June 1995	Director resigned (4 pages)
26 June 1995	Full group accounts made up to 26 March 1995 (18 pages)
26 June 1995	Full group accounts made up to 26 March 1995 (18 pages)
22 March 1995	New director appointed (2 pages)
22 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	New director appointed (3 pages)
15 February 1995	Director resigned (2 pages)
15 February 1995	Director resigned (2 pages)
9 November 1989	Incorporation (32 pages)
9 November 1989	Incorporation (32 pages)