| Company Name | Cussins (North East) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04104775 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2000(23 years, 6 months ago) |
| Previous Name | Cussins Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Peter Ian Cussins |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Jabin Philip Cussins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Richard Anthony Johnson Lowry |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2015(14 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bondgate Within Alnwick NE66 1TD |
| Secretary Name | Mr Richard Anthony Johnson Lowry |
|---|---|
| Status | Current |
| Appointed | 11 May 2015(14 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Correspondence Address | 12 Bondgate Within Alnwick NE66 1TD |
| Director Name | Mr David Mark Derek Brocklehurst |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2016(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bondgate Within Alnwick NE66 1TD |
| Director Name | Mr Colin Leslie Barnes |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Town & Country Planner |
| Country of Residence | England |
| Correspondence Address | The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ |
| Director Name | Mr Roderick Charles St John Wilson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(15 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Land Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ |
| Director Name | Mr David Straughan |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2021(20 years, 5 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quayside House Suite 2a - Northumberland Estates 1 Newcastle Upon Tyne NE1 3DX |
| Director Name | Ms Clare Ingle |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2021(20 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quayside House Quayside 110 Quayside Newcastle Upon Tyne NE1 3DX |
| Secretary Name | Mr Peter Ian Cussins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 September 2002) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bitchfield Tower Belsay Newcastle Upon Tyne Tyne & Wear NE20 0JP |
| Director Name | Mr James Robson Anderson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 27 February 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hatfield Drive Seghill Northumberland NE23 7TU |
| Director Name | Mr John Watson Anderson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2001(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 27 February 2014) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Fairfield Green West Monkseaton Whitley Bay Tyne & Wear NE25 9SD |
| Secretary Name | Mrs Susan Deirdre Milner Cussins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 11 May 2015) |
| Role | Company Director |
| Correspondence Address | 8 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Ronald William Baird |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr Kirk Lawton Thompson |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(14 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 25 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bondgate Within Alnwick Northumberland NE66 1TD |
| Director Name | Mr John Richard Brearley |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2016(15 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ |
| Director Name | Mr Andrew Rolland Cunningham |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2016(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 April 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Estate Office Alnwick Castle Alnwick Northumberland NE66 1NQ |
| Director Name | Ms Lesley Ann Ilderton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2018(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2021) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | Quayside House, Suite 2a - Northumberland Estates Newcastle Upon Tyne NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Contact
| Website | cussins.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01665 600800 |
| Telephone region | Alnwick |
Location
| Registered Address | 12 Bondgate Within Alnwick NE66 1TD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 58.8k at £1 | Cussins LTD 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,055,347 |
| Gross Profit | £1,096,772 |
| Net Worth | £568,898 |
| Cash | £367,139 |
| Current Liabilities | £1,389,409 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 28 November 2007 | Delivered on: 30 November 2007 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Third party account charge Secured details: All monies due or to become due from regent homes limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge in the charged account and deposit. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 11 November 2005 | Delivered on: 19 November 2005 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a scott street, east hartley, cramlington, northumberland. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 25 May 2005 | Delivered on: 4 June 2005 Satisfied on: 23 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a east end old hartley SE. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details. Fully Satisfied |
| 1 February 2005 | Delivered on: 3 February 2005 Satisfied on: 23 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being george street, haswell, county durham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 12 August 2003 | Delivered on: 16 August 2003 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being naylor avenue, winlaton mill, blaydon on tyne, tyne & wear t/n TY379681. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 30 June 2003 | Delivered on: 4 July 2003 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a spring terrace north shields tyne and wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 17 December 2002 | Delivered on: 4 January 2003 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as battle hill house wallsend tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 29 January 2010 | Delivered on: 4 February 2010 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stobhill morpeth northumberland together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 18 February 2008 | Delivered on: 21 February 2008 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as land at bolingbroke street south shields tyne and wear, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied |
| 7 January 2002 | Delivered on: 10 January 2002 Satisfied on: 24 January 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at barlow lane lead road greenside ryton TY69816 TY378088 TY187185. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 26 April 2023 | Delivered on: 3 May 2023 Persons entitled: Burgham Park Leisure Limited Classification: A registered charge Particulars: Land lying to the south west of burgham park, felton, morpeth. Outstanding |
| 26 April 2023 | Delivered on: 27 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as or being land lying to the south west of burgham park, felton, morpeth. Title numbers ND175647, ND136451 and ND83473. Outstanding |
| 21 October 2022 | Delivered on: 24 October 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land at church lane, wark, northumberland including the entirety of the property comprised in a transfer dated 21 october 2022 and made between (1) james alexander thompson and (2) cussins (north east) limited and registered at hm land registry under title numbers ND194067 (part) and ND123002 (whole). Outstanding |
| 8 March 2022 | Delivered on: 9 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being land at hexham road, throckley. Outstanding |
| 8 March 2022 | Delivered on: 9 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 11 February 2022 | Delivered on: 14 February 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land on the south side of lightpipe farm, longframlington, morpeth and registered under title number ND168094. Outstanding |
| 14 September 2021 | Delivered on: 16 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being the phase 1 land forming part of land to the west of edward pease way, west park, darlington. Outstanding |
| 12 February 2021 | Delivered on: 24 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The former goodwill shavings and haulage yard shilvington northumberland, being part of the land comprised in the conveyance dated the 15TH october 1954 made between (1) john george ord and (2) henry rutter routledge goodwill. Outstanding |
| 17 September 2020 | Delivered on: 25 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 17 September 2020 | Delivered on: 25 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as ,or being, cells l&m phase 3 of land to the north of hexham road, throckley, tyne and wear which is part of the land registered at hm land registry under title number TY508872 and which is comprised in a transfer dated 17 september 2020 between (1) the secretary of state for defence and (2) cussins (north east) limited ("mortgaged property").. The chargor grants a fixed charge over all intellectual property rights which arise in connection with the business carried on by the chargor from the mortgaged property. Outstanding |
| 14 September 2020 | Delivered on: 16 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as land lying to the south and south west of leamington lane, swarland registered at the land registry as part of ND19669 and ND30725. Outstanding |
| 26 September 2019 | Delivered on: 7 October 2019 Persons entitled: Lloyds Bank PLC (Crn: 2065) Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as property at swarland park equestrian centre, old park road, swarland, morpeth, northumberland registered at the land registry with title numbers ND171041 (part) and ND171039 (part). The company with full title guarantee assigns to lloyds bank PLC the intellectual property rights (as defined in the legal mortgage) that arise in connection with the business (if any) at the date of the legal mortgage or at any time thereafter carried on by the company at the property, subject to re-assignment on payment of all the secured obligations (as defined in the legal mortgage). Outstanding |
| 18 April 2019 | Delivered on: 24 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at the west side of brunton lane kenton bankfoot newcastle upon tyne. Outstanding |
| 23 November 2018 | Delivered on: 3 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 23 November 2018 | Delivered on: 3 December 2018 Persons entitled: Lloyds Bank PLC (Company Number:2065) Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as or being land to the north of hexham road, throckley, newcastle upon tyne including the entirety of the property comprised in the transfer dated 23 november 2018 between (1) the secretary of state for defence and (2) the company and part of title number TY508872 registered at the land registry (property).. The company with full title guarantee assigns to lloyds bank PLC the intellectual property rights (defined in the legal mortgage) that arise in connection with the business (if any) at the date of the legal mortgage or at any time thereafter carried on by the company at the property, subject to re-assignment on payment of all the secured obligations (defined in the legal mortgage). Outstanding |
| 24 October 2018 | Delivered on: 26 October 2018 Persons entitled: Lloyds Bank PLC (Company Number: 2065) Classification: A registered charge Particulars: By way of legal mortgage the freehold property known as swarland park equestrian centre, old park road, swarland, morpeth registered at the land registry with title numbers ND171041 (part) and ND171039 (part) (property).. The company with full title guarantee assigns to lloyds bank PLC the intellectual property rights (defined in the legal mortgage) that arise in connection with the business (if any) at the date of the legal mortgage at any time thereafter carried on by the company at the property, subject to re-assignment on payment of all the secured obligations (defined in the legal mortgage). Outstanding |
| 24 November 2017 | Delivered on: 25 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a st john's first school lisburn street alnwick t/nos ND155829 and ND108835 (part). Outstanding |
| 14 June 2017 | Delivered on: 17 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at the west side of front street longframlington northumberland. Outstanding |
| 20 April 2017 | Delivered on: 4 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at albert edward dock and ballast hill road royal quays north shields north tyneside. Outstanding |
| 10 February 2017 | Delivered on: 15 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at wayn riggs, humshaugh, hexham, northumberland. Outstanding |
| 14 October 2016 | Delivered on: 20 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land lying to the north of reivers gate longhorsley northumberland. Outstanding |
| 13 October 2016 | Delivered on: 24 October 2016 Persons entitled: Peter Ian Cussins Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding |
| 13 October 2016 | Delivered on: 24 October 2016 Persons entitled: Jabin Philip Cussins Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding |
| 7 January 2002 | Delivered on: 10 January 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding |
| 13 October 2016 | Delivered on: 24 October 2016 Persons entitled: Northumberland Estates Finance LLP Classification: A registered charge Particulars: (1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest; and (2) any intellectual property (as defined in the instrument). Outstanding |
| 22 April 2016 | Delivered on: 26 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land at the west side of front street longframlington northumberland. Outstanding |
| 5 January 2016 | Delivered on: 14 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a land lying to the north of rieversgate longhorsley northumberland t/n ND78364 and ND179418. Outstanding |
| 15 July 2015 | Delivered on: 16 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a land at the west side of front street longframlington northumberland. Outstanding |
| 12 June 2015 | Delivered on: 20 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land at willoughby's bank (phase 3) alnwick northumberland. Outstanding |
| 12 December 2014 | Delivered on: 17 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 22 October 2014 | Delivered on: 1 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at willoughby's bank, alnwick, northumberland (phase 2). Outstanding |
| 30 August 2013 | Delivered on: 31 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H land at willoughby's bank, alnwick, northumberland. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 20 February 2024 | Satisfaction of charge 041047750020 in full (1 page) |
|---|---|
| 20 February 2024 | Satisfaction of charge 041047750021 in full (1 page) |
| 20 February 2024 | Satisfaction of charge 041047750019 in full (1 page) |
| 18 February 2024 | Full accounts made up to 30 September 2023 (29 pages) |
| 4 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 26 October 2023 | Satisfaction of charge 041047750035 in full (1 page) |
| 1 August 2023 | Registration of charge 041047750043, created on 31 July 2023 (32 pages) |
| 3 May 2023 | Registration of charge 041047750042, created on 26 April 2023 (34 pages) |
| 27 April 2023 | Registration of charge 041047750041, created on 26 April 2023 (31 pages) |
| 3 April 2023 | Satisfaction of charge 041047750032 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750026 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750033 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750017 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750018 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750023 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750031 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750016 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750030 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750025 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750027 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750024 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750022 in full (1 page) |
| 31 March 2023 | Satisfaction of charge 041047750028 in full (1 page) |
| 13 February 2023 | Full accounts made up to 30 September 2022 (28 pages) |
| 4 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 24 October 2022 | Registration of charge 041047750040, created on 21 October 2022 (32 pages) |
| 9 March 2022 | Registration of charge 041047750038, created on 8 March 2022 (33 pages) |
| 9 March 2022 | Registration of charge 041047750039, created on 8 March 2022 (31 pages) |
| 14 February 2022 | Registration of charge 041047750037, created on 11 February 2022 (30 pages) |
| 2 February 2022 | Full accounts made up to 30 September 2021 (28 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 4 October 2021 | Appointment of Ms Clare Ingle as a director on 1 October 2021 (2 pages) |
| 1 October 2021 | Termination of appointment of Lesley Ann Ilderton as a director on 30 September 2021 (1 page) |
| 16 September 2021 | Registration of charge 041047750036, created on 14 September 2021 (31 pages) |
| 12 April 2021 | Appointment of Mr David Straughan as a director on 8 April 2021 (2 pages) |
| 6 April 2021 | Termination of appointment of Andrew Rolland Cunningham as a director on 6 April 2021 (1 page) |
| 24 February 2021 | Registration of charge 041047750035, created on 12 February 2021 (32 pages) |
| 8 February 2021 | Full accounts made up to 30 September 2020 (26 pages) |
| 13 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 25 September 2020 | Registration of charge 041047750034, created on 17 September 2020 (18 pages) |
| 25 September 2020 | Registration of charge 041047750033, created on 17 September 2020 (31 pages) |
| 16 September 2020 | Registration of charge 041047750032, created on 14 September 2020 (31 pages) |
| 10 February 2020 | Full accounts made up to 30 September 2019 (26 pages) |
| 21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 7 October 2019 | Registration of charge 041047750031, created on 26 September 2019 (32 pages) |
| 23 May 2019 | Director's details changed for Mr David Mark Derek Brocklehurst on 22 May 2019 (2 pages) |
| 22 May 2019 | Director's details changed for Mr Richard Anthony Johnson Lowry on 22 May 2019 (2 pages) |
| 24 April 2019 | Registration of charge 041047750030, created on 18 April 2019 (33 pages) |
| 13 February 2019 | Full accounts made up to 30 September 2018 (25 pages) |
| 3 December 2018 | Registration of charge 041047750029, created on 23 November 2018 (34 pages) |
| 3 December 2018 | Registration of charge 041047750028, created on 23 November 2018 (31 pages) |
| 20 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 26 October 2018 | Registration of charge 041047750027, created on 24 October 2018 (31 pages) |
| 8 August 2018 | Appointment of Mrs Lesley Ann Ilderton as a director on 31 July 2018 (2 pages) |
| 8 August 2018 | Termination of appointment of John Richard Brearley as a director on 31 July 2018 (1 page) |
| 21 February 2018 | Full accounts made up to 30 September 2017 (26 pages) |
| 25 November 2017 | Registration of charge 041047750026, created on 24 November 2017 (32 pages) |
| 25 November 2017 | Registration of charge 041047750026, created on 24 November 2017 (32 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 26 September 2017 | Satisfaction of charge 041047750012 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 041047750013 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 041047750015 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 041047750012 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 041047750013 in full (1 page) |
| 26 September 2017 | Satisfaction of charge 041047750015 in full (1 page) |
| 17 June 2017 | Registration of charge 041047750025, created on 14 June 2017 (32 pages) |
| 17 June 2017 | Registration of charge 041047750025, created on 14 June 2017 (32 pages) |
| 4 May 2017 | Registration of charge 041047750024, created on 20 April 2017 (32 pages) |
| 4 May 2017 | Registration of charge 041047750024, created on 20 April 2017 (32 pages) |
| 15 February 2017 | Registration of charge 041047750023, created on 10 February 2017 (32 pages) |
| 15 February 2017 | Registration of charge 041047750023, created on 10 February 2017 (32 pages) |
| 8 February 2017 | Full accounts made up to 30 September 2016 (26 pages) |
| 8 February 2017 | Full accounts made up to 30 September 2016 (26 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 8 November 2016 | Resolutions
|
| 8 November 2016 | Resolutions
|
| 24 October 2016 | Registration of charge 041047750021, created on 13 October 2016 (25 pages) |
| 24 October 2016 | Registration of charge 041047750020, created on 13 October 2016 (24 pages) |
| 24 October 2016 | Registration of charge 041047750020, created on 13 October 2016 (24 pages) |
| 24 October 2016 | Registration of charge 041047750019, created on 13 October 2016 (24 pages) |
| 24 October 2016 | Registration of charge 041047750021, created on 13 October 2016 (25 pages) |
| 24 October 2016 | Registration of charge 041047750019, created on 13 October 2016 (24 pages) |
| 20 October 2016 | Registration of charge 041047750022, created on 14 October 2016 (32 pages) |
| 20 October 2016 | Registration of charge 041047750022, created on 14 October 2016 (32 pages) |
| 18 October 2016 | Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr John Richard Brearley as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr John Richard Brearley as a director on 13 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016 (2 pages) |
| 12 October 2016 | Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016 (2 pages) |
| 15 August 2016 | Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page) |
| 15 August 2016 | Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15 August 2016 (1 page) |
| 26 April 2016 | Registration of charge 041047750018, created on 22 April 2016 (40 pages) |
| 26 April 2016 | Registration of charge 041047750018, created on 22 April 2016 (40 pages) |
| 12 April 2016 | Termination of appointment of Kirk Lawton Thompson as a director on 25 March 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Kirk Lawton Thompson as a director on 25 March 2016 (1 page) |
| 13 February 2016 | Full accounts made up to 30 September 2015 (28 pages) |
| 13 February 2016 | Full accounts made up to 30 September 2015 (28 pages) |
| 14 January 2016 | Registration of charge 041047750017, created on 5 January 2016 (40 pages) |
| 14 January 2016 | Registration of charge 041047750017, created on 5 January 2016 (40 pages) |
| 4 December 2015 | Termination of appointment of Ronald William Baird as a director on 13 October 2015 (1 page) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Termination of appointment of Ronald William Baird as a director on 13 October 2015 (1 page) |
| 4 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 5 August 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 5 August 2015 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
| 16 July 2015 | Registration of charge 041047750016, created on 15 July 2015 (32 pages) |
| 16 July 2015 | Registration of charge 041047750016, created on 15 July 2015 (32 pages) |
| 20 June 2015 | Registration of charge 041047750015, created on 12 June 2015 (32 pages) |
| 20 June 2015 | Registration of charge 041047750015, created on 12 June 2015 (32 pages) |
| 21 May 2015 | Appointment of Mr Kirk Lawton Thompson as a director on 11 May 2015 (2 pages) |
| 21 May 2015 | Termination of appointment of Susan Deirdre Milner Cussins as a secretary on 11 May 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Susan Deirdre Milner Cussins as a secretary on 11 May 2015 (1 page) |
| 21 May 2015 | Appointment of Mr Richard Anthony Johnson Lowry as a director on 11 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Kirk Lawton Thompson as a director on 11 May 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 8 Bondgate within Alnwick Northumberland NE66 1TD on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 8 Bondgate within Alnwick Northumberland NE66 1TD on 21 May 2015 (1 page) |
| 21 May 2015 | Appointment of Mr Richard Anthony Johnson Lowry as a director on 11 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11 May 2015 (2 pages) |
| 15 April 2015 | Full accounts made up to 30 June 2014 (24 pages) |
| 15 April 2015 | Full accounts made up to 30 June 2014 (24 pages) |
| 16 January 2015 | Resolutions
|
| 16 January 2015 | Resolutions
|
| 17 December 2014 | Registration of charge 041047750014, created on 12 December 2014 (30 pages) |
| 17 December 2014 | Appointment of Mr Ronnie William Baird as a director on 1 July 2014 (2 pages) |
| 17 December 2014 | Registration of charge 041047750014, created on 12 December 2014 (30 pages) |
| 17 December 2014 | Appointment of Mr Ronnie William Baird as a director on 1 July 2014 (2 pages) |
| 17 December 2014 | Appointment of Mr Ronnie William Baird as a director on 1 July 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 1 November 2014 | Registration of charge 041047750013, created on 22 October 2014 (32 pages) |
| 1 November 2014 | Registration of charge 041047750013, created on 22 October 2014 (32 pages) |
| 4 June 2014 | Resolutions
|
| 4 June 2014 | Change of share class name or designation (2 pages) |
| 4 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 4 June 2014 | Resolutions
|
| 4 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 4 June 2014 | Change of share class name or designation (2 pages) |
| 2 June 2014 | Company name changed cussins LIMITED\certificate issued on 02/06/14
|
| 2 June 2014 | Change of name notice (2 pages) |
| 2 June 2014 | Change of name notice (2 pages) |
| 2 June 2014 | Company name changed cussins LIMITED\certificate issued on 02/06/14
|
| 11 March 2014 | Cancellation of shares. Statement of capital on 11 March 2014
|
| 11 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 11 March 2014 | Cancellation of shares. Statement of capital on 11 March 2014
|
| 11 March 2014 | Purchase of own shares. (3 pages) |
| 11 March 2014 | Purchase of own shares. (3 pages) |
| 11 March 2014 | Statement of capital following an allotment of shares on 27 February 2014
|
| 10 March 2014 | Termination of appointment of James Anderson as a director (1 page) |
| 10 March 2014 | Termination of appointment of John Anderson as a director (1 page) |
| 10 March 2014 | Termination of appointment of John Anderson as a director (1 page) |
| 10 March 2014 | Termination of appointment of James Anderson as a director (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 4 March 2014 | Resolutions
|
| 24 January 2014 | Satisfaction of charge 8 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 10 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 3 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 4 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 5 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 11 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 January 2014 | Satisfaction of charge 11 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 8 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 1 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 3 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 4 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 9 in full (1 page) |
| 24 January 2014 | Satisfaction of charge 10 in full (2 pages) |
| 24 January 2014 | Satisfaction of charge 5 in full (2 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (8 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (8 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (8 pages) |
| 31 August 2013 | Registration of charge 041047750012 (33 pages) |
| 31 August 2013 | Registration of charge 041047750012 (33 pages) |
| 27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 27 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (8 pages) |
| 26 November 2012 | Secretary's details changed for Susan Deirdre Milner Cussins on 23 May 2012 (2 pages) |
| 26 November 2012 | Secretary's details changed for Susan Deirdre Milner Cussins on 23 May 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Jabin Philip Cussins on 23 May 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Peter Ian Cussins on 23 May 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Jabin Philip Cussins on 23 May 2012 (2 pages) |
| 26 November 2012 | Director's details changed for Mr Peter Ian Cussins on 23 May 2012 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 29 May 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 29 May 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
| 9 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 9 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 9 January 2012 | Annual return made up to 9 November 2011 with a full list of shareholders (8 pages) |
| 6 January 2012 | Director's details changed for Jabin Philip Cussins on 9 November 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Jabin Philip Cussins on 9 November 2011 (2 pages) |
| 6 January 2012 | Director's details changed for Jabin Philip Cussins on 9 November 2011 (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 9 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (13 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (13 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 29 December 2009 | Director's details changed for Jabin Philip Cussins on 8 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 29 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 29 December 2009 | Director's details changed for Jabin Philip Cussins on 8 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Jabin Philip Cussins on 8 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 10 August 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 19 November 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 6 May 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 6 May 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 21 February 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (5 pages) |
| 30 November 2007 | Particulars of mortgage/charge (5 pages) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 November 2007 | Return made up to 09/11/07; no change of members (8 pages) |
| 22 November 2007 | Return made up to 09/11/07; no change of members (8 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 25 April 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 1 December 2006 | Return made up to 09/11/06; full list of members (10 pages) |
| 1 December 2006 | Return made up to 09/11/06; full list of members (10 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 10 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Auditor's resignation (1 page) |
| 5 January 2006 | Auditor's resignation (1 page) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (9 pages) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (9 pages) |
| 19 November 2005 | Particulars of mortgage/charge (5 pages) |
| 19 November 2005 | Particulars of mortgage/charge (5 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: leopold house 43-44 leopold street derby derbyshire DE1 2HF (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: leopold house 43-44 leopold street derby derbyshire DE1 2HF (1 page) |
| 4 June 2005 | Particulars of mortgage/charge (5 pages) |
| 4 June 2005 | Particulars of mortgage/charge (5 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 25 May 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 3 February 2005 | Particulars of mortgage/charge (5 pages) |
| 3 February 2005 | Particulars of mortgage/charge (5 pages) |
| 19 November 2004 | Return made up to 09/11/04; full list of members (9 pages) |
| 19 November 2004 | Return made up to 09/11/04; full list of members (9 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (9 pages) |
| 24 November 2003 | Return made up to 09/11/03; full list of members (9 pages) |
| 29 August 2003 | Company name changed pic homes LIMITED\certificate issued on 29/08/03 (2 pages) |
| 29 August 2003 | Company name changed pic homes LIMITED\certificate issued on 29/08/03 (2 pages) |
| 16 August 2003 | Particulars of mortgage/charge (5 pages) |
| 16 August 2003 | Particulars of mortgage/charge (5 pages) |
| 4 July 2003 | Particulars of mortgage/charge (5 pages) |
| 4 July 2003 | Particulars of mortgage/charge (5 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 January 2003 | Particulars of mortgage/charge (5 pages) |
| 4 January 2003 | Particulars of mortgage/charge (5 pages) |
| 19 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 19 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 9 December 2002 | Return made up to 09/11/02; full list of members (9 pages) |
| 9 December 2002 | Return made up to 09/11/02; full list of members (9 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 10 January 2002 | Particulars of mortgage/charge (5 pages) |
| 10 January 2002 | Particulars of mortgage/charge (5 pages) |
| 10 January 2002 | Particulars of mortgage/charge (7 pages) |
| 10 January 2002 | Particulars of mortgage/charge (7 pages) |
| 17 December 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 17 December 2001 | Return made up to 09/11/01; full list of members (7 pages) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Resolutions
|
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (3 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 9 May 2001 | New director appointed (3 pages) |
| 26 March 2001 | Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | Nc inc already adjusted 20/03/01 (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | New secretary appointed;new director appointed (9 pages) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Nc inc already adjusted 20/03/01 (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (9 pages) |
| 22 March 2001 | Company name changed sandco 694 LIMITED\certificate issued on 22/03/01 (2 pages) |
| 22 March 2001 | Company name changed sandco 694 LIMITED\certificate issued on 22/03/01 (2 pages) |
| 9 November 2000 | Incorporation (20 pages) |
| 9 November 2000 | Incorporation (20 pages) |