The People's Kitchen Limited

Company Name	The People's Kitchen Limited
Company Status	Active
Company Number	02808912
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1993(31 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Miss Jenny Harrison
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mrs Jackie Boardman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Secretary Name	Mr Michael Ian Spriggs
Status	Current
Appointed	01 May 2018(25 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mrs Maggie Pavlou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Keith Armstrong
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(27 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Jonathan Watson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Kevin Simeon Maloney
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Philanthropy Advisor
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Sophie Devlin
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Philip Glasgow
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(30 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Alison Beatrice Kay
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Retired
Correspondence Address	314 Heaton Road Newcastle Upon Tyne NE6 5QH

Director Name	Margaret Reid
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	School Secretary
Correspondence Address	11 Coldwell Lane Gateshead Tyne & Wear NE10 9EX

Secretary Name	Margaret Reid
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	School Secretary
Correspondence Address	11 Coldwell Lane Gateshead Tyne & Wear NE10 9EX

Director Name	Joseph Collins
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 January 2007)
Role	Retired Headmaster
Correspondence Address	5 Friarside Crescent Rowlands Gill Tyne & Wear NE39 1DQ

Secretary Name	Joseph Collins
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 February 2006)
Role	Retired Headmaster
Correspondence Address	5 Friarside Crescent Rowlands Gill Tyne & Wear NE39 1DQ

Director Name	Mr Robert John Eldridge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Burnside Close Ovingham Northumberland NE42 6BS

Director Name	Mr Philip Austin McCalvey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2003)
Role	Practice Manager
Country of Residence	England
Correspondence Address	26 Holderness Road Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Mr Robert John Eldridge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(10 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 December 2017)
Role	Retail Advisor
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Secretary Name	Anthony Richard Turner
Nationality	British
Status	Resigned
Appointed	23 February 2006(12 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 January 2007)
Role	Company Director
Correspondence Address	Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED

Director Name	Maureen Hogg
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2016)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	6 Beach Road Tynemouth Tyne & Wear NE30 2NT

Director Name	David Edward Hobbs
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Halidon High Friarside Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AN

Director Name	Jeffrey Oliver Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 01 February 2007)
Role	Retired
Correspondence Address	25 Shotley Gardens Gateshead Tyne & Wear NE9 5DP

Director Name	Anthony Wood Frost
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2008)
Role	Retired Director
Correspondence Address	Inkles Haugh Stable Green Mitford Morpeth Northumberland NE61 3QA

Director Name	Derek Hogg
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2008)
Role	Retired
Correspondence Address	28 Miners Homes Marsdon South Shields Tyne & Wear NE34 6RJ

Secretary Name	David Edward Hobbs
Nationality	British
Status	Resigned
Appointed	11 January 2007(13 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Halidon High Friarside Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6AN

Director Name	Mrs Marion Bayfield
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(15 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2017)
Role	Business Administrator
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Philip Austin McCalvey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2013)
Role	Health Service Manager
Country of Residence	England
Correspondence Address	26 Holderness Road Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Mr Russell Graham Gadbury
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2015)
Role	Town Planner
Country of Residence	England
Correspondence Address	49 Linton Burn Park Widdrington Morpeth Northumberland NE61 5DA

Director Name	Dr Colin Herron
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(16 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 December 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Ian Douglas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 2010(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	29 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Mr Peter Roger Samuel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Douglas Stawart Kinsey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Secretary Name	Mr David William Yellowley
Status	Resigned
Appointed	01 September 2015(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr William David Naylor
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Mr Dean Robert Auld
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(22 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ

Director Name	Ms Michele Margaret Deans
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	117 Kells Lane Gateshead NE9 5XY

Contact

Website	www.peopleskitchen.co.uk/
Email address	[email protected]
Telephone	0191 2220699
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	56 Bath Lane Newcastle Upon Tyne Tyne & Wear NE4 5SQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£258,778
Net Worth	£914,733
Cash	£348,706
Current Liabilities	£2,500

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

12 September 1997	Delivered on: 24 September 1997 Satisfied on: 3 September 2009 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 bath lane, newcastle on tyne; assigns the goodwill of the business and benefit of licences; by way of floating charge all present and future. Undertaking and all property and assets. Fully Satisfied

12 September 1997

Delivered on: 24 September 1997
Satisfied on: 3 September 2009
Persons entitled: Northern Rock Building Society

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 bath lane, newcastle on tyne; assigns the goodwill of the business and benefit of licences; by way of floating charge all present and future. Undertaking and all property and assets.
Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (23 pages)
27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
26 August 2022	Appointment of Sophie Devlin as a director on 13 July 2022 (2 pages)
26 August 2022	Appointment of Mr Kevin Simeon Maloney as a director on 13 July 2022 (2 pages)
26 August 2022	Appointment of Jonathan Watson as a director on 13 July 2022 (2 pages)
24 August 2022	Termination of appointment of Michele Margaret Deans as a director on 13 July 2022 (1 page)
5 August 2022	Total exemption full accounts made up to 31 December 2021 (22 pages)
7 April 2022	Termination of appointment of Robert Scott Vigurs as a director on 6 April 2022 (1 page)
28 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 31 December 2020 (20 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
5 February 2021	Appointment of Ms Michele Margaret Deans as a director on 3 February 2021 (2 pages)
5 February 2021	Appointment of Mr Keith Armstrong as a director on 3 February 2021 (2 pages)
5 February 2021	Appointment of Ms Maggie Pavlou as a director on 3 February 2021 (2 pages)
5 February 2021	Appointment of Mr Robert Scott Vigurs as a director on 3 February 2021 (2 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
30 April 2020	Termination of appointment of David William Yellowley as a director on 28 April 2020 (1 page)
6 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 May 2018	Termination of appointment of David William Yellowley as a secretary on 1 May 2018 (1 page)
21 May 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr Michael Ian Spriggs as a secretary on 1 May 2018 (2 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
19 January 2018	Appointment of Miss Jenny Harrison as a director on 1 December 2017 (2 pages)
19 January 2018	Appointment of Miss Jenny Harrison as a director on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mrs Jackie Boardman as a director on 1 December 2017 (2 pages)
5 January 2018	Appointment of Mrs Jackie Boardman as a director on 1 December 2017 (2 pages)
5 January 2018	Termination of appointment of Teresa Turnbull as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Beryl Wood as a director on 31 December 2017 (1 page)
5 January 2018	Termination of appointment of Teresa Turnbull as a director on 31 December 2017 (1 page)
5 January 2018	Appointment of Mr Michael Ian Spriggs as a director on 1 December 2017 (2 pages)
5 January 2018	Termination of appointment of Beryl Wood as a director on 31 December 2017 (1 page)
5 January 2018	Appointment of Mr Michael Ian Spriggs as a director on 1 December 2017 (2 pages)
4 January 2018	Termination of appointment of Marion Bayfield as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of William David Naylor as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Peter Roger Samuel as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Robert John Eldridge as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Peter Roger Samuel as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Marion Bayfield as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Robert John Eldridge as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of William David Naylor as a director on 31 December 2017 (1 page)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
13 April 2017	Full accounts made up to 31 December 2016 (19 pages)
28 March 2017	Appointment of Mrs Teresa Turnbull as a director on 1 February 2017 (2 pages)
28 March 2017	Appointment of Mrs Teresa Turnbull as a director on 1 February 2017 (2 pages)
28 March 2017	Termination of appointment of Dean Robert Auld as a director on 1 February 2017 (1 page)
28 March 2017	Termination of appointment of Dean Robert Auld as a director on 1 February 2017 (1 page)
26 July 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
26 July 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
12 April 2016	Termination of appointment of Douglas Stawart Kinsey as a director on 31 December 2015 (1 page)
12 April 2016	Annual return made up to 7 April 2016 no member list (5 pages)
12 April 2016	Annual return made up to 7 April 2016 no member list (5 pages)
12 April 2016	Termination of appointment of Douglas Stawart Kinsey as a director on 31 December 2015 (1 page)
12 April 2016	Termination of appointment of Douglas Stawart Kinsey as a director on 31 December 2015 (1 page)
12 April 2016	Termination of appointment of Douglas Stawart Kinsey as a director on 31 December 2015 (1 page)
25 March 2016	Appointment of Mr Dean Auld as a director on 24 March 2016 (2 pages)
25 March 2016	Appointment of Mr Dean Auld as a director on 24 March 2016 (2 pages)
25 March 2016	Termination of appointment of David Edward Hobbs as a director on 1 January 2016 (1 page)
25 March 2016	Termination of appointment of David Edward Hobbs as a director on 1 January 2016 (1 page)
12 February 2016	Termination of appointment of Maureen Hogg as a director on 1 January 2016 (1 page)
12 February 2016	Termination of appointment of Maureen Hogg as a director on 1 January 2016 (1 page)
30 December 2015	Termination of appointment of Colin Herron as a director on 25 December 2015 (1 page)
30 December 2015	Termination of appointment of Colin Herron as a director on 25 December 2015 (1 page)
27 November 2015	Director's details changed for Dr Colin Herron on 1 September 2015 (2 pages)
27 November 2015	Director's details changed for Mrs Beryl Wood on 1 September 2015 (2 pages)
27 November 2015	Director's details changed for Mrs Marion Bayfield on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of Ian Douglas as a director on 1 September 2015 (1 page)
27 November 2015	Appointment of Mr David William Yellowley as a secretary on 1 September 2015 (2 pages)
27 November 2015	Appointment of Mr David William Yellowley as a director on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of Ian Douglas as a director on 1 September 2015 (1 page)
27 November 2015	Director's details changed for Mr Robert John Eldridge on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of Russell Graham Gadbury as a director on 1 September 2015 (1 page)
27 November 2015	Director's details changed for Mr Peter Roger Samuel on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of Russell Graham Gadbury as a director on 1 September 2015 (1 page)
27 November 2015	Director's details changed for Dr Colin Herron on 1 September 2015 (2 pages)
27 November 2015	Director's details changed for Mrs Marion Bayfield on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of David Edward Hobbs as a secretary on 1 September 2015 (1 page)
27 November 2015	Director's details changed for Mr Robert John Eldridge on 1 September 2015 (2 pages)
27 November 2015	Termination of appointment of David Edward Hobbs as a secretary on 1 September 2015 (1 page)
27 November 2015	Director's details changed for Mr Peter Roger Samuel on 1 September 2015 (2 pages)
27 November 2015	Appointment of Mr William David Naylor as a director on 1 October 2015 (2 pages)
27 November 2015	Appointment of Mr David William Yellowley as a director on 1 September 2015 (2 pages)
27 November 2015	Appointment of Mr William David Naylor as a director on 1 October 2015 (2 pages)
27 November 2015	Director's details changed for Mrs Beryl Wood on 1 September 2015 (2 pages)
27 November 2015	Appointment of Mr David William Yellowley as a secretary on 1 September 2015 (2 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
26 May 2015	Annual return made up to 7 April 2015 no member list (12 pages)
26 May 2015	Annual return made up to 7 April 2015 no member list (12 pages)
26 May 2015	Annual return made up to 7 April 2015 no member list (12 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
17 July 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
9 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
9 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
9 June 2014	Termination of appointment of Philip Mccalvey as a director (1 page)
9 June 2014	Termination of appointment of Philip Mccalvey as a director (1 page)
9 June 2014	Annual return made up to 7 April 2014 no member list (12 pages)
16 April 2014	Appointment of Mr Douglas Stawart Kinsey as a director (2 pages)
16 April 2014	Appointment of Mr Douglas Stawart Kinsey as a director (2 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
30 April 2013	Director's details changed for Mr Robert John Eldridge on 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 7 April 2013 no member list (12 pages)
30 April 2013	Annual return made up to 7 April 2013 no member list (12 pages)
30 April 2013	Director's details changed for Mr Robert John Eldridge on 30 April 2013 (2 pages)
30 April 2013	Annual return made up to 7 April 2013 no member list (12 pages)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (23 pages)
31 August 2012	Total exemption full accounts made up to 31 December 2011 (23 pages)
16 April 2012	Annual return made up to 7 April 2012 no member list (12 pages)
16 April 2012	Annual return made up to 7 April 2012 no member list (12 pages)
16 April 2012	Annual return made up to 7 April 2012 no member list (12 pages)
14 February 2012	Appointment of Mr Peter Roger Samuel as a director (2 pages)
14 February 2012	Appointment of Mr Peter Roger Samuel as a director (2 pages)
9 December 2011	Termination of appointment of Michelle Turnbull as a director (1 page)
9 December 2011	Termination of appointment of Michelle Turnbull as a director (1 page)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Appointment of Dr Colin Herron as a director (2 pages)
9 May 2011	Appointment of Mr Ian Douglas as a director (2 pages)
9 May 2011	Appointment of Dr Colin Herron as a director (2 pages)
9 May 2011	Appointment of Mr Ian Douglas as a director (2 pages)
28 April 2011	Annual return made up to 7 April 2011 no member list (10 pages)
28 April 2011	Annual return made up to 7 April 2011 no member list (10 pages)
28 April 2011	Annual return made up to 7 April 2011 no member list (10 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Director's details changed for Mrs Marion Bayfield on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for David Edward Hobbs on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert John Eldridge on 7 April 2010 (2 pages)
16 June 2010	Annual return made up to 7 April 2010 no member list (6 pages)
16 June 2010	Director's details changed for Mr Philip Austin Mccalvey on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Russell Graham Gadbury on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Marion Bayfield on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert John Eldridge on 7 April 2010 (2 pages)
16 June 2010	Annual return made up to 7 April 2010 no member list (6 pages)
16 June 2010	Annual return made up to 7 April 2010 no member list (6 pages)
16 June 2010	Director's details changed for Mrs Beryl Wood on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Maureen Hogg on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Beryl Wood on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Maureen Hogg on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for David Edward Hobbs on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Beryl Wood on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Philip Austin Mccalvey on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mrs Marion Bayfield on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Philip Austin Mccalvey on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Maureen Hogg on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Robert John Eldridge on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Russell Graham Gadbury on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Russell Graham Gadbury on 7 April 2010 (2 pages)
16 June 2010	Director's details changed for David Edward Hobbs on 7 April 2010 (2 pages)
10 March 2010	Appointment of Mrs Michelle Marie Turnbull as a director (2 pages)
10 March 2010	Appointment of Mrs Michelle Marie Turnbull as a director (2 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 July 2009	Director appointed mr russell graham gadbury (1 page)
13 July 2009	Director appointed mr russell graham gadbury (1 page)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
7 June 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Annual return made up to 07/04/09 (4 pages)
15 April 2009	Annual return made up to 07/04/09 (4 pages)
22 September 2008	Director appointed mrs beryl wood (1 page)
22 September 2008	Director appointed mrs beryl wood (1 page)
22 September 2008	Director appointed mrs marion bayfield (1 page)
22 September 2008	Director appointed mrs marion bayfield (1 page)
19 September 2008	Appointment terminated director anthony frost (1 page)
19 September 2008	Appointment terminated director carol thomson (1 page)
19 September 2008	Appointment terminated director anthony frost (1 page)
19 September 2008	Appointment terminated director carol thomson (1 page)
19 September 2008	Appointment terminated director derek hogg (1 page)
19 September 2008	Appointment terminated director derek hogg (1 page)
19 September 2008	Director appointed mr philip austin mccalvey (1 page)
19 September 2008	Director appointed mr philip austin mccalvey (1 page)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 August 2008	Memorandum and Articles of Association (4 pages)
21 August 2008	Memorandum and Articles of Association (4 pages)
21 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 July 2008	Annual return made up to 07/04/08 (4 pages)
22 July 2008	Annual return made up to 07/04/08 (4 pages)
17 May 2007	Annual return made up to 07/04/07 (6 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Annual return made up to 07/04/07 (6 pages)
17 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
2 May 2007	Memorandum and Articles of Association (4 pages)
2 May 2007	Memorandum and Articles of Association (4 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
16 March 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
1 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
1 March 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed;new director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed;new director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (2 pages)
16 May 2006	Annual return made up to 07/04/06 (5 pages)
16 May 2006	Annual return made up to 07/04/06 (5 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
14 December 2005	Partial exemption accounts made up to 30 June 2005 (14 pages)
14 December 2005	Partial exemption accounts made up to 30 June 2005 (14 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Annual return made up to 07/04/05 (5 pages)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Annual return made up to 07/04/05 (5 pages)
16 March 2005	Partial exemption accounts made up to 30 June 2004 (13 pages)
16 March 2005	Partial exemption accounts made up to 30 June 2004 (13 pages)
16 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director's particulars changed (5 pages)
16 April 2004	Annual return made up to 07/04/04 363(288) ‐ Director's particulars changed (5 pages)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (13 pages)
19 November 2003	Total exemption full accounts made up to 30 June 2003 (13 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
14 April 2003	Annual return made up to 07/04/03 (5 pages)
14 April 2003	Annual return made up to 07/04/03 (5 pages)
6 April 2003	Partial exemption accounts made up to 30 June 2002 (13 pages)
6 April 2003	Partial exemption accounts made up to 30 June 2002 (13 pages)
26 April 2002	Annual return made up to 07/04/02 (4 pages)
26 April 2002	Annual return made up to 07/04/02 (4 pages)
18 April 2001	Annual return made up to 07/04/01 (4 pages)
18 April 2001	Annual return made up to 07/04/01 (4 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Annual return made up to 14/04/00 (3 pages)
2 May 2000	New director appointed (1 page)
2 May 2000	Annual return made up to 14/04/00 (3 pages)
2 May 2000	New director appointed (1 page)
2 May 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 30 June 1999 (12 pages)
31 January 2000	Full accounts made up to 30 June 1999 (12 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Annual return made up to 14/04/99 363(288) ‐ Director resigned (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (14 pages)
29 April 1999	Annual return made up to 14/04/99 363(288) ‐ Director resigned (4 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
22 April 1998	Annual return made up to 14/04/98 (4 pages)
22 April 1998	Annual return made up to 14/04/98 (4 pages)
6 January 1998	Registered office changed on 06/01/98 from: richardson hall kennedy & co. 7,Gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
6 January 1998	Full accounts made up to 30 June 1997 (12 pages)
6 January 1998	Registered office changed on 06/01/98 from: richardson hall kennedy & co. 7,Gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
6 January 1998	Full accounts made up to 30 June 1997 (12 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Annual return made up to 14/04/97 (4 pages)
25 April 1997	Annual return made up to 14/04/97 (4 pages)
27 January 1997	Full accounts made up to 30 June 1996 (9 pages)
27 January 1997	Full accounts made up to 30 June 1996 (9 pages)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	Secretary resigned;director resigned (1 page)
22 August 1996	New secretary appointed;new director appointed (2 pages)
22 August 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Annual return made up to 14/04/96 (4 pages)
30 April 1996	Annual return made up to 14/04/96 (4 pages)
6 December 1995	Full accounts made up to 30 June 1995 (9 pages)
6 December 1995	Full accounts made up to 30 June 1995 (9 pages)
10 May 1993	Memorandum and Articles of Association (9 pages)
10 May 1993	Memorandum and Articles of Association (9 pages)
14 April 1993	Incorporation (19 pages)
14 April 1993	Incorporation (19 pages)