Darlington Road
Durham
DH1 3SR
Director Name | Mrs Janet Raine Eddleston |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 1994(3 years, 1 month after company formation) |
Appointment Duration | 29 years, 11 months |
Role | Tour Operator |
Country of Residence | England |
Correspondence Address | 14 Burn Hall Darlington Road Durham DH1 3SR |
Director Name | Mr Stuart Alexander Lee |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glen C Rodger Limited Cragside House Heaton Road, Newcastle Upon Tyne Tyne & Wear NE6 1SE |
Director Name | Eugenio Vella |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 May 1994) |
Role | Travel Agent |
Correspondence Address | 1 Abotts Way Preston Farm Tynemouth Tyne And Wear NE29 8LU |
Secretary Name | Windsor Patrick Walker Dowdeswell |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 May 1994) |
Role | Company Director |
Correspondence Address | 63 High Bridge Newcastle Upon Tyne NE1 1DU |
Secretary Name | Mr David Keith Sherwood-Smith |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1994(3 years, 1 month after company formation) |
Appointment Duration | 23 years (resigned 19 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
Website | mainstreetonline.co.uk |
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Registered Address | Glen C Rodger Limited Cragside House Heaton Road, Newcastle Upon Tyne Tyne & Wear NE6 1SE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
75k at £1 | David Eddleston 75.00% Ordinary |
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25k at £1 | Janet Raine Eddleston 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,210,184 |
Cash | £577,147 |
Current Liabilities | £1,322,221 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 31 October |
Latest Return | 22 March 2023 (1 year ago) |
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Next Return Due | 5 April 2024 (1 week from now) |
16 June 2020 | Delivered on: 19 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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5 November 1997 | Delivered on: 11 November 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re proofgolden limited gts bid deposit bid number 24846965. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Outstanding |
4 January 1995 | Delivered on: 10 January 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to the form 395 please see form for full details. Outstanding |
29 June 1994 | Delivered on: 11 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposits" referred to in the schedule to form 395. see the mortgage charge document for full details. Outstanding |
13 July 2023 | Audited abridged accounts made up to 31 October 2022 (7 pages) |
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5 April 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
15 July 2022 | Audited abridged accounts made up to 31 October 2021 (6 pages) |
26 April 2022 | Appointment of Mr Stuart Alexander Lee as a director on 1 January 2022 (2 pages) |
26 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
28 June 2021 | Accounts for a small company made up to 31 October 2020 (6 pages) |
20 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
19 June 2020 | Registration of charge 025978490004, created on 16 June 2020 (23 pages) |
16 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
10 March 2020 | Accounts for a small company made up to 31 October 2019 (6 pages) |
5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
21 February 2019 | Accounts for a small company made up to 31 October 2018 (6 pages) |
13 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
1 February 2018 | Accounts for a small company made up to 31 October 2017 (7 pages) |
31 July 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
31 July 2017 | Accounts for a small company made up to 31 October 2016 (5 pages) |
31 May 2017 | Termination of appointment of David Keith Sherwood-Smith as a secretary on 19 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of David Keith Sherwood-Smith as a secretary on 19 May 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
20 July 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
20 July 2016 | Accounts for a small company made up to 31 October 2015 (5 pages) |
9 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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27 July 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
27 July 2015 | Accounts for a small company made up to 31 October 2014 (5 pages) |
14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 July 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
14 July 2014 | Accounts for a small company made up to 31 October 2013 (5 pages) |
6 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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24 July 2013 | Accounts for a small company made up to 31 October 2012 (5 pages) |
24 July 2013 | Accounts for a small company made up to 31 October 2012 (5 pages) |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
30 July 2012 | Section 519 (1 page) |
30 July 2012 | Section 519 (1 page) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Director's details changed for David Eddleston on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Janet Raine Eddleston on 11 April 2012 (2 pages) |
11 April 2012 | Director's details changed for David Eddleston on 11 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Director's details changed for Janet Raine Eddleston on 11 April 2012 (2 pages) |
2 February 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
2 February 2012 | Accounts for a small company made up to 31 October 2011 (5 pages) |
15 June 2011 | Full accounts made up to 31 October 2010 (14 pages) |
15 June 2011 | Full accounts made up to 31 October 2010 (14 pages) |
20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
14 June 2010 | Full accounts made up to 31 October 2009 (13 pages) |
14 June 2010 | Full accounts made up to 31 October 2009 (13 pages) |
8 April 2010 | Director's details changed for David Eddleston on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Janet Raine Eddleston on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for David Eddleston on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Janet Raine Eddleston on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for David Eddleston on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Janet Raine Eddleston on 8 April 2010 (2 pages) |
24 July 2009 | Full accounts made up to 31 October 2008 (16 pages) |
24 July 2009 | Full accounts made up to 31 October 2008 (16 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
24 July 2008 | Full accounts made up to 31 October 2007 (16 pages) |
24 July 2008 | Full accounts made up to 31 October 2007 (16 pages) |
8 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
8 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
2 April 2008 | Location of register of members (1 page) |
2 April 2008 | Location of debenture register (1 page) |
2 April 2008 | Location of register of members (1 page) |
2 April 2008 | Location of debenture register (1 page) |
1 April 2008 | Director's change of particulars / david eddleston / 01/05/2007 (1 page) |
1 April 2008 | Director's change of particulars / david eddleston / 01/05/2007 (1 page) |
1 April 2008 | Director's change of particulars / janet eddleston / 01/05/2007 (1 page) |
1 April 2008 | Director's change of particulars / janet eddleston / 01/05/2007 (1 page) |
7 August 2007 | Full accounts made up to 31 October 2006 (13 pages) |
7 August 2007 | Full accounts made up to 31 October 2006 (13 pages) |
9 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
9 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
7 July 2006 | Full accounts made up to 31 October 2005 (13 pages) |
7 July 2006 | Full accounts made up to 31 October 2005 (13 pages) |
22 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
22 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
15 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
15 July 2005 | Full accounts made up to 31 October 2004 (13 pages) |
4 April 2005 | Return made up to 22/03/05; full list of members
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4 April 2005 | Return made up to 22/03/05; full list of members
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16 June 2004 | Full accounts made up to 31 October 2003 (15 pages) |
16 June 2004 | Full accounts made up to 31 October 2003 (15 pages) |
19 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 22/03/04; full list of members (7 pages) |
22 May 2003 | Full accounts made up to 31 October 2002 (13 pages) |
22 May 2003 | Full accounts made up to 31 October 2002 (13 pages) |
18 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (15 pages) |
20 May 2002 | Full accounts made up to 31 October 2001 (15 pages) |
19 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
19 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
18 September 2001 | Full accounts made up to 31 October 2000 (17 pages) |
18 September 2001 | Full accounts made up to 31 October 2000 (17 pages) |
22 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
22 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
16 June 2000 | Full accounts made up to 31 October 1999 (15 pages) |
16 June 2000 | Full accounts made up to 31 October 1999 (15 pages) |
30 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
30 March 2000 | Return made up to 22/03/00; full list of members (6 pages) |
20 July 1999 | Full accounts made up to 31 October 1998 (14 pages) |
20 July 1999 | Full accounts made up to 31 October 1998 (14 pages) |
23 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
23 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
21 May 1998 | Full accounts made up to 31 October 1997 (15 pages) |
21 May 1998 | Full accounts made up to 31 October 1997 (15 pages) |
16 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
16 March 1998 | Return made up to 22/03/98; full list of members (6 pages) |
11 November 1997 | Particulars of mortgage/charge (4 pages) |
11 November 1997 | Particulars of mortgage/charge (4 pages) |
14 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
14 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
21 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
21 March 1997 | Return made up to 22/03/97; no change of members (4 pages) |
26 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
26 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
3 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
3 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
9 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
9 June 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
22 March 1995 | Return made up to 22/03/95; full list of members
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22 March 1995 | Return made up to 22/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
25 January 1993 | Resolutions
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25 January 1993 | Resolutions
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4 April 1991 | Incorporation (9 pages) |
4 April 1991 | Incorporation (9 pages) |