Hexham
Northumberland
NE46 3PU
Director Name | Mr George Robinson |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Director Name | Mr Richard David Ratcliff |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2017(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Secretary Name | Mr George Robinson |
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Status | Current |
Appointed | 17 July 2018(20 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Director Name | Mr Christopher Henry Brinton |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fairfield Crescent Oakwood Hexham Northumberland NE46 4LH |
Director Name | Mrs Rosemary Eileen Theobalds |
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Date of Birth | June 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Community Volunteer Worker |
Country of Residence | United Kingdom |
Correspondence Address | Burswell Cottage Low Burswell Hexham Northumberland NE46 3AB |
Director Name | Rachel Margaret Ogilvie |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Voluntary Worker & Domestic Ma |
Correspondence Address | Ferndale Allendale Road Hexham Northumberland NE46 2DH |
Director Name | Mrs Keda Norman |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Youth & Community Worker |
Country of Residence | England |
Correspondence Address | 2 Grove Cottages Bay Bridge Blanchland Northumberland DH8 9UB |
Director Name | Melanie Jane Hall |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Local Authority Administrator |
Correspondence Address | 5 Robson Drive Beaumont Park Hexham Northumberland NE46 2HZ |
Director Name | Rhona Patricia Howarth |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 15 Pearsons Terrace Hexham Northumberland NE46 3DZ |
Director Name | John Patrick Lynch |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Road Surfacing Contractor |
Correspondence Address | Anwoth Causey Hill Hexham Northumberland NE46 2DW |
Director Name | Mr Andrew Peter Moore |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | Links House Haugh Lane Hexham Northumberland NE46 3PT |
Secretary Name | Mr Andrew Peter Moore |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(same day as company formation) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | Links House Haugh Lane Hexham Northumberland NE46 3PT |
Director Name | Malcolm James Brodie |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 March 2003) |
Role | Proprietor Of Beed(Printing) |
Correspondence Address | Sundown Lanehead, Tarset Hexham Northumberland NE48 1NT |
Director Name | Ms Monica Bernadette Burns |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 December 2001) |
Role | Rural Housing Officer |
Country of Residence | United Kingdom |
Correspondence Address | Meldonburn Main Road, Milfield Wooler Northumberland NE71 6HS |
Director Name | David McGregor Williams |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 June 2003) |
Role | Risk Manager |
Correspondence Address | 7 Norham Drive Morpeth Northumberland NE61 2XA |
Director Name | Beverley Eric Smy |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 2009) |
Role | Retired Civil Servant |
Correspondence Address | 3 West View Terrace Fellside Hexham Northumberland NE46 1RG |
Director Name | Mr John Graham Crosby |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 28 February 2007) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Shaws Park Hexham Northumberland NE46 3BJ |
Director Name | Joanne Day |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(7 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 15 January 2007) |
Role | Area Manager |
Correspondence Address | 5 Bramley Court Wanless Lane Hexham Northumberland NE46 1BD |
Director Name | Mr Julian Weightman |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(7 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Director Name | David Swanson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(8 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 January 2013) |
Role | Security Engineer |
Country of Residence | United Kingdom |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Director Name | Margaret Elizabeth Greer |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(9 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 December 2008) |
Role | Occupation Training & Consultancy |
Country of Residence | England |
Correspondence Address | Ruahine Cottage The Green Wall Hexham Northumberland NE46 4DX |
Secretary Name | Mr David Swanson |
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Status | Resigned |
Appointed | 06 April 2010(12 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2013) |
Role | Company Director |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Director Name | Mr Terry Robson |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 13 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
Website | linkstynedale.co.uk |
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Registered Address | St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £403,830 |
Cash | £6,541 |
Current Liabilities | £1,920 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 7 April 2025 (10 months, 3 weeks from now) |
13 September 2002 | Delivered on: 14 September 2002 Satisfied on: 21 April 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
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28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
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24 November 2017 | Appointment of Mr George Robinson as a director on 15 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Terry Robson as a director on 15 November 2017 (2 pages) |
24 November 2017 | Termination of appointment of Julian Weightman as a director on 20 October 2017 (1 page) |
24 November 2017 | Appointment of Mr Richard David Ratcliff as a director on 15 November 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 24 March 2017 with updates (4 pages) |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
8 April 2016 | Annual return made up to 24 March 2016 no member list (2 pages) |
1 May 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
1 April 2015 | Annual return made up to 24 March 2015 no member list (2 pages) |
28 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2015 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2014 | Annual return made up to 24 March 2014 no member list (2 pages) |
20 November 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
18 July 2013 | Termination of appointment of David Swanson as a secretary (1 page) |
17 July 2013 | Termination of appointment of David Swanson as a director (1 page) |
28 March 2013 | Annual return made up to 24 March 2013 no member list (3 pages) |
13 August 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
28 June 2012 | Registered office address changed from Links House Haugh Lane Hexham Northumberland NE46 3PT on 28 June 2012 (1 page) |
22 May 2012 | Annual return made up to 24 March 2012 no member list (3 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (18 pages) |
28 September 2011 | Appointment of Mr David Swanson as a secretary (1 page) |
20 September 2011 | Termination of appointment of Andrew Moore as a director (1 page) |
20 September 2011 | Termination of appointment of Andrew Moore as a secretary (1 page) |
26 March 2011 | Annual return made up to 24 March 2011 no member list (3 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
10 June 2010 | Director's details changed for David Dixon on 24 March 2010 (2 pages) |
10 June 2010 | Annual return made up to 24 March 2010 no member list (3 pages) |
10 June 2010 | Secretary's details changed for Mr Andrew Peter Moore on 24 March 2010 (1 page) |
10 June 2010 | Director's details changed for Mr Andrew Peter Moore on 24 March 2010 (2 pages) |
10 June 2010 | Director's details changed for David Swanson on 24 March 2010 (2 pages) |
10 June 2010 | Director's details changed for Julian Weightman on 24 March 2010 (2 pages) |
3 November 2009 | Partial exemption accounts made up to 31 December 2008 (19 pages) |
16 April 2009 | Annual return made up to 24/03/09 (3 pages) |
20 February 2009 | Appointment terminated director beverley smy (1 page) |
24 December 2008 | Appointment terminated director margaret greer (1 page) |
29 September 2008 | Full accounts made up to 31 December 2007 (28 pages) |
14 May 2008 | Annual return made up to 24/03/08 (3 pages) |
7 May 2008 | Director appointed margaret elizabeth greer (2 pages) |
18 February 2008 | New director appointed (2 pages) |
26 July 2007 | Total exemption full accounts made up to 31 December 2006 (20 pages) |
9 May 2007 | Director's particulars changed (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Director resigned (1 page) |
26 April 2007 | Annual return made up to 24/03/07 (2 pages) |
24 November 2006 | New director appointed (2 pages) |
29 June 2006 | Full accounts made up to 31 December 2005 (24 pages) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | New director appointed (2 pages) |
27 April 2006 | Annual return made up to 24/03/06
|
21 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2005 | Full accounts made up to 31 December 2004 (22 pages) |
15 March 2005 | Annual return made up to 24/03/05 (5 pages) |
3 February 2005 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
5 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: second floor 1 meal market hexham northumberland NE46 1NF (1 page) |
10 June 2004 | Annual return made up to 24/03/04 (5 pages) |
13 May 2004 | New director appointed (2 pages) |
2 October 2003 | Company name changed links tynedale\certificate issued on 02/10/03 (2 pages) |
24 July 2003 | Company name changed links-housing advice support for young people\certificate issued on 24/07/03 (2 pages) |
16 June 2003 | Director resigned (1 page) |
7 June 2003 | Total exemption full accounts made up to 31 December 2002 (23 pages) |
11 May 2003 | Director resigned (1 page) |
25 April 2003 | Annual return made up to 24/03/03
|
14 September 2002 | Particulars of mortgage/charge (3 pages) |
8 September 2002 | Total exemption full accounts made up to 31 December 2001 (17 pages) |
29 May 2002 | Annual return made up to 24/03/02 (5 pages) |
19 December 2001 | Director resigned (1 page) |
17 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
4 April 2001 | Annual return made up to 24/03/01 (5 pages) |
23 January 2001 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | New director appointed (2 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 June 2000 | New director appointed (2 pages) |
10 April 2000 | Annual return made up to 24/03/00 (4 pages) |
13 December 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
8 October 1999 | Director's particulars changed (1 page) |
5 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
31 March 1999 | Annual return made up to 24/03/99 (6 pages) |
15 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
17 November 1998 | Director resigned (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: loosing hill hexham northumberland NE46 1QH (1 page) |
24 March 1998 | Incorporation (30 pages) |