TEES Valley Rural Action Ltd

Company Name	TEES Valley Rural Action Ltd
Company Status	Active
Company Number	03750700
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 1999(25 years ago)
Previous Name	TEES Valley Rural Community Council

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

Secretary Name	Miss Rita Lawson
Status	Current
Appointed	28 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	62 Victoria Embankment Darlington County Durham DL1 5JS

Director Name	Mrs Valerie Johnston
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(19 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	16 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Mr Paul Anthony Frost
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	16 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Miss Tanya Singh
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Mortgage Underwriter
Country of Residence	United Kingdom
Correspondence Address	16 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Mr Peter Gavin Elliot Spencer
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Goathland Grove Kemplah Park Guisborough Cleveland TS14 8LH

Director Name	Sylvia Saunders
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Green Leas Carlton Stockton On Tees Cleveland TS21 1EJ

Director Name	Raymond Tough
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Advice Worker
Country of Residence	England
Correspondence Address	24 North Terrace Loftus Saltburn By The Sea Cleveland TS13 4JF

Secretary Name	John Richard Jewitt
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Linden Avenue Great Ayton Middlesbrough Cleveland TS9 6AE

Director Name	John Charles Weetman
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(11 months, 4 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 31 March 2011)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	66 Aske Road Redcar TS10 2BP

Director Name	Jennifer Beaumont
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(11 months, 4 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 28 September 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	3 Saint Martins Way Kirklevington Yarm Cleveland TS15 9NR

Secretary Name	Diana Harbron
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Farm Garth Great Ayton North Yorkshire TS9 6ET

Director Name	Judith Mary Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kirk Street Stillington Stockton On Tees Cleveland TS21 1JR

Director Name	Stewart Fletcher McFarlane
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2011)
Role	Broadcaster
Country of Residence	England
Correspondence Address	Skelton Castle Marske Lane Skelton North Yorkshire TS12 2HF

Secretary Name	Mrs Dorothy Florence Pollard
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	28 The Ropery Whitby North Yorkshire YO22 4EY

Director Name	Mr James Frederick Wingham
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(9 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Leven Street Saltburn By The Sea North Yorkshire TS12 1JY

Director Name	Mrs Patricia Studholme Peel
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 11 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	223 Parkside Darlington County Durham DL1 5TG

Director Name	Diana Harbron
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	17 Farm Garth Great Ayton North Yorkshire TS9 6ET

Director Name	Mr John Robert Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(13 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH

Director Name	Rev Graham John Pacey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 September 2016)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH

Director Name	Mr John Richard Campbell Doherty
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH

Director Name	Mrs Hilary Lois Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH

Director Name	Ms Diana Minna Ireland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(15 years, 5 months after company formation)
Appointment Duration	9 years (resigned 25 September 2023)
Role	Retired
Country of Residence	England
Correspondence Address	22 The Green Elwick Hartlepool Cleveland TS27 3EF

Director Name	Mr John Christopher Gregory
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mrs Janette Irene Holt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Mossdale Grove Guisborough Cleveland TS14 8JB

Director Name	Mr Hugh Jackson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mr Alfred Edward McNicholls
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH

Director Name	Mr David Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mrs Christina Carolyn Moorhouse
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 June 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mrs Corinne Cooper
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2019)
Role	Sales Management
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mr Brian Wake
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	33-34 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Mr Alexander Sinski
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(19 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH

Director Name	Mrs Gemma Baker
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(22 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 January 2023)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	33-34 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Miss Justine Foxcroft
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(22 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 January 2023)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	33-34 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Director Name	Miss Helen Kerr Zagrovic
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cadcam Centre High Force Road Middlesbrough TS2 1RH

Contact

Website	teesvalleyrcc.org.uk
Telephone	01642 213852
Telephone region	Middlesbrough

Location

Registered Address	16 Cadcam Centre High Force Road Middlesbrough TS2 1RH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Turnover	£489,272
Net Worth	£149,877
Cash	£142,466
Current Liabilities	£12,676

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023	Termination of appointment of Diana Minna Ireland as a director on 25 September 2023 (1 page)
1 February 2023	Termination of appointment of Gemma Baker as a director on 25 January 2023 (1 page)
1 February 2023	Termination of appointment of Justine Foxcroft as a director on 25 January 2023 (1 page)
4 November 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Brian Wake as a director on 24 August 2022 (1 page)
27 February 2022	Appointment of Miss Tanya Singh as a director on 26 January 2022 (2 pages)
26 February 2022	Appointment of Mrs Gemma Baker as a director on 26 January 2022 (2 pages)
26 February 2022	Appointment of Miss Jjustine Foxcroft as a director on 26 January 2022 (2 pages)
26 February 2022	Appointment of Miss Helen Kerr Zagrovic as a director on 26 January 2022 (2 pages)
26 February 2022	Director's details changed for Miss Jjustine Foxcroft on 25 February 2022 (2 pages)
26 February 2022	Appointment of Mr Paul Anthony Frost as a director on 26 January 2022 (2 pages)
20 October 2021	Termination of appointment of Alexander Sinski as a director on 27 September 2021 (1 page)
20 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
20 October 2021	Registered office address changed from 33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH England to 33-34 Cadcam Centre High Force Road Middlesbrough TS2 1RH on 20 October 2021 (1 page)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (22 pages)
19 August 2021	Termination of appointment of Christina Carolyn Moorhouse as a director on 19 June 2021 (1 page)
19 August 2021	Termination of appointment of David Eagle as a director on 18 June 2021 (1 page)
19 August 2021	Termination of appointment of Janette Irene Holt as a director on 31 May 2021 (1 page)
19 August 2021	Termination of appointment of Hugh Jackson as a director on 18 June 2021 (1 page)
6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
2 December 2019	Termination of appointment of Corinne Cooper as a director on 20 November 2019 (1 page)
29 November 2019	Total exemption full accounts made up to 31 March 2019 (27 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
8 April 2019	Appointment of Mrs Valerie Johnston as a director on 25 March 2019 (2 pages)
4 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (24 pages)
23 November 2018	Appointment of Mr Alexander Sinski as a director on 14 November 2018 (2 pages)
22 November 2018	Termination of appointment of John Christopher Gregory as a director on 14 November 2018 (1 page)
22 November 2018	Termination of appointment of James Frederick Wingham as a director on 14 November 2018 (1 page)
29 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
12 July 2018	Registered office address changed from Unit 2a Cadcam Centre High Force Road Riverside Park Industrial Estate Middlesbrough Cleveland TS2 1RH to 33-35 Cadcam Centre High Force Road Middlesbrough Cleveland TS2 1RH on 12 July 2018 (1 page)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (24 pages)
4 October 2017	Appointment of Mrs Corinne Cooper as a director on 29 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Corinne Cooper as a director on 29 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Brian Wake as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Mr Brian Wake as a director on 29 September 2017 (2 pages)
14 March 2017	Termination of appointment of Patricia Studholme Peel as a director on 11 January 2017 (1 page)
14 March 2017	Termination of appointment of Patricia Studholme Peel as a director on 11 January 2017 (1 page)
14 November 2016	Termination of appointment of John Robert Robinson as a director on 9 November 2016 (1 page)
14 November 2016	Termination of appointment of John Robert Robinson as a director on 9 November 2016 (1 page)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (25 pages)
7 November 2016	Appointment of Mr David Eagle as a director on 28 September 2016 (2 pages)
7 November 2016	Appointment of Mr David Eagle as a director on 28 September 2016 (2 pages)
11 October 2016	Termination of appointment of Graham John Pacey as a director on 28 September 2016 (1 page)
11 October 2016	Appointment of Mrs Christina Carolyn Moorhouse as a director on 28 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Alfred Edward Mcnicholls as a director on 28 September 2016 (1 page)
11 October 2016	Termination of appointment of Hilary Lois Thompson as a director on 28 September 2016 (1 page)
11 October 2016	Termination of appointment of Alfred Edward Mcnicholls as a director on 28 September 2016 (1 page)
11 October 2016	Appointment of Mrs Christina Carolyn Moorhouse as a director on 28 September 2016 (2 pages)
11 October 2016	Termination of appointment of Jennifer Beaumont as a director on 28 September 2016 (1 page)
11 October 2016	Termination of appointment of Graham John Pacey as a director on 28 September 2016 (1 page)
11 October 2016	Termination of appointment of Jennifer Beaumont as a director on 28 September 2016 (1 page)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
11 October 2016	Termination of appointment of Hilary Lois Thompson as a director on 28 September 2016 (1 page)
9 May 2016	Memorandum and Articles of Association (21 pages)
9 May 2016	Memorandum and Articles of Association (21 pages)
9 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2016	Appointment of Mr Hugh Jackson as a director on 21 September 2015 (2 pages)
5 April 2016	Termination of appointment of Peter Gavin Elliot Spencer as a director on 19 January 2016 (1 page)
5 April 2016	Appointment of Mr Hugh Jackson as a director on 21 September 2015 (2 pages)
5 April 2016	Appointment of Mr John Christopher Gregory as a director on 21 September 2015 (2 pages)
5 April 2016	Termination of appointment of Peter Gavin Elliot Spencer as a director on 19 January 2016 (1 page)
5 April 2016	Appointment of Mr John Christopher Gregory as a director on 21 September 2015 (2 pages)
5 April 2016	Appointment of Mr Alfred Edward Mcnicholls as a director on 21 September 2015 (2 pages)
5 April 2016	Appointment of Mr Alfred Edward Mcnicholls as a director on 21 September 2015 (2 pages)
8 January 2016	Appointment of Mrs Janette Irene Holt as a director on 21 September 2015 (2 pages)
8 January 2016	Appointment of Mrs Janette Irene Holt as a director on 21 September 2015 (2 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
14 October 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
28 September 2015	Termination of appointment of John Richard Campbell Doherty as a director on 22 September 2015 (1 page)
28 September 2015	Termination of appointment of Dorothy Florence Pollard as a secretary on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of John Richard Campbell Doherty as a director on 22 September 2015 (1 page)
28 September 2015	Annual return made up to 28 September 2015 no member list (10 pages)
28 September 2015	Appointment of Miss Rita Lawson as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Dorothy Florence Pollard as a secretary on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 28 September 2015 no member list (10 pages)
28 September 2015	Appointment of Miss Rita Lawson as a secretary on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Raymond Tough as a director on 22 September 2015 (1 page)
28 September 2015	Termination of appointment of Raymond Tough as a director on 22 September 2015 (1 page)
21 October 2014	Full accounts made up to 31 March 2014 (18 pages)
21 October 2014	Full accounts made up to 31 March 2014 (18 pages)
9 October 2014	Annual return made up to 4 October 2014 no member list (12 pages)
9 October 2014	Annual return made up to 4 October 2014 no member list (12 pages)
9 October 2014	Annual return made up to 4 October 2014 no member list (12 pages)
3 October 2014	Appointment of Ms Diana Minna Ireland as a director on 18 September 2014 (2 pages)
3 October 2014	Termination of appointment of Diana Harbron as a director on 18 September 2014 (1 page)
3 October 2014	Appointment of Ms Diana Minna Ireland as a director on 18 September 2014 (2 pages)
3 October 2014	Termination of appointment of Diana Harbron as a director on 18 September 2014 (1 page)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
29 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
25 October 2013	Annual return made up to 4 October 2013 no member list (12 pages)
25 October 2013	Annual return made up to 4 October 2013 no member list (12 pages)
25 October 2013	Annual return made up to 4 October 2013 no member list (12 pages)
8 May 2013	Appointment of Mrs Hilary Lois Thompson as a director (2 pages)
8 May 2013	Appointment of Mrs Hilary Lois Thompson as a director (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (30 pages)
1 November 2012	Annual return made up to 4 October 2012 no member list (11 pages)
1 November 2012	Annual return made up to 4 October 2012 no member list (11 pages)
1 November 2012	Annual return made up to 4 October 2012 no member list (11 pages)
31 October 2012	Appointment of Reverend Graham John Pacey as a director (2 pages)
31 October 2012	Appointment of Reverend Graham John Pacey as a director (2 pages)
31 October 2012	Full accounts made up to 31 March 2012 (16 pages)
31 October 2012	Full accounts made up to 31 March 2012 (16 pages)
25 October 2012	Appointment of Mr John Robert Robinson as a director (2 pages)
25 October 2012	Appointment of Mr John Richard Campbell Doherty as a director (2 pages)
25 October 2012	Appointment of Mr John Robert Robinson as a director (2 pages)
25 October 2012	Appointment of Mr John Richard Campbell Doherty as a director (2 pages)
25 October 2012	Termination of appointment of Judith Turner as a director (1 page)
25 October 2012	Termination of appointment of Judith Turner as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (15 pages)
12 October 2011	Full accounts made up to 31 March 2011 (15 pages)
6 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
6 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
6 October 2011	Annual return made up to 4 October 2011 no member list (9 pages)
26 April 2011	Termination of appointment of John Weetman as a director (1 page)
26 April 2011	Annual return made up to 12 April 2011 no member list (9 pages)
26 April 2011	Secretary's details changed for Dorothy Florence Pollard on 22 April 2011 (2 pages)
26 April 2011	Annual return made up to 12 April 2011 no member list (9 pages)
26 April 2011	Termination of appointment of Stewart Mcfarlane as a director (1 page)
26 April 2011	Secretary's details changed for Dorothy Florence Pollard on 22 April 2011 (2 pages)
26 April 2011	Termination of appointment of John Weetman as a director (1 page)
26 April 2011	Termination of appointment of Stewart Mcfarlane as a director (1 page)
15 September 2010	Director's details changed for Patricia Studholme Brady on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Patricia Studholme Brady on 15 September 2010 (2 pages)
17 August 2010	Full accounts made up to 31 March 2010 (15 pages)
17 August 2010	Full accounts made up to 31 March 2010 (15 pages)
22 April 2010	Termination of appointment of Sylvia Saunders as a director (2 pages)
22 April 2010	Termination of appointment of Sylvia Saunders as a director (2 pages)
14 April 2010	Director's details changed for Jennifer Beaumont on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Judith Mary Turner on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Judith Mary Turner on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Diana Harbron on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Stewart Fletcher Mcfarlane on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for John Charles Weetman on 10 April 2010 (2 pages)
14 April 2010	Termination of appointment of Sylvia Saunders as a director (1 page)
14 April 2010	Director's details changed for Patricia Studholme Brady on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 no member list (7 pages)
14 April 2010	Director's details changed for John Charles Weetman on 10 April 2010 (2 pages)
14 April 2010	Termination of appointment of Sylvia Saunders as a director (1 page)
14 April 2010	Director's details changed for Patricia Studholme Brady on 10 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 no member list (7 pages)
14 April 2010	Director's details changed for Raymond Tough on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Jennifer Beaumont on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Stewart Fletcher Mcfarlane on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Diana Harbron on 10 April 2010 (2 pages)
14 April 2010	Director's details changed for Raymond Tough on 10 April 2010 (2 pages)
19 August 2009	Full accounts made up to 31 March 2009 (14 pages)
19 August 2009	Full accounts made up to 31 March 2009 (14 pages)
24 July 2009	Director appointed diana harbron (2 pages)
24 July 2009	Director appointed diana harbron (2 pages)
14 April 2009	Annual return made up to 12/04/09 (5 pages)
14 April 2009	Annual return made up to 12/04/09 (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from unit 2A cadcam centre high force road riverside park industrial estate middlesbrough cleveland TS1 1RH (1 page)
10 November 2008	Registered office changed on 10/11/2008 from unit 2A cadcam centre high force road riverside park industrial estate middlesbrough cleveland TS1 1RH (1 page)
3 September 2008	Director appointed james frederick wingham (2 pages)
3 September 2008	Director appointed patricia studholme brady (2 pages)
3 September 2008	Director appointed patricia studholme brady (2 pages)
3 September 2008	Director appointed james frederick wingham (2 pages)
1 September 2008	Full accounts made up to 31 March 2008 (14 pages)
1 September 2008	Full accounts made up to 31 March 2008 (14 pages)
8 May 2008	Annual return made up to 12/04/08 (4 pages)
8 May 2008	Annual return made up to 12/04/08 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from queensway house queensway middlesbrough TS3 8TF (1 page)
10 April 2008	Registered office changed on 10/04/2008 from queensway house queensway middlesbrough TS3 8TF (1 page)
27 December 2007	New secretary appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (2 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
22 August 2007	Full accounts made up to 31 March 2007 (14 pages)
29 April 2007	Annual return made up to 12/04/07 (6 pages)
29 April 2007	Annual return made up to 12/04/07 (6 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
20 October 2006	Full accounts made up to 31 March 2006 (14 pages)
20 October 2006	Full accounts made up to 31 March 2006 (14 pages)
21 April 2006	Annual return made up to 12/04/06 (5 pages)
21 April 2006	Annual return made up to 12/04/06 (5 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
23 November 2005	Full accounts made up to 31 March 2005 (11 pages)
15 August 2005	Registered office changed on 15/08/05 from: 2ND floor new exchange building, queens square, middlesbrough cleveland TS2 1AA (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 2ND floor new exchange building, queens square, middlesbrough cleveland TS2 1AA (1 page)
19 April 2005	Annual return made up to 12/04/05 (5 pages)
19 April 2005	Annual return made up to 12/04/05 (5 pages)
19 November 2004	Full accounts made up to 31 March 2004 (10 pages)
19 November 2004	Full accounts made up to 31 March 2004 (10 pages)
20 April 2004	Annual return made up to 12/04/04 (5 pages)
20 April 2004	Annual return made up to 12/04/04 (5 pages)
7 October 2003	Full accounts made up to 31 March 2003 (9 pages)
7 October 2003	Full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director's particulars changed (5 pages)
29 April 2003	Annual return made up to 12/04/03 363(288) ‐ Director's particulars changed (5 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
22 April 2002	Annual return made up to 12/04/02 363(287) ‐ Registered office changed on 22/04/02 (4 pages)
22 April 2002	Annual return made up to 12/04/02 363(287) ‐ Registered office changed on 22/04/02 (4 pages)
29 January 2002	Full accounts made up to 31 March 2001 (9 pages)
29 January 2002	Full accounts made up to 31 March 2001 (9 pages)
13 November 2001	Secretary resigned (1 page)
13 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
17 April 2001	Annual return made up to 12/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 April 2001	Annual return made up to 12/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	Annual return made up to 12/04/00 (4 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Annual return made up to 12/04/00 (4 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
12 April 1999	Incorporation (26 pages)
12 April 1999	Incorporation (26 pages)

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