Choysez

Company Name	Choysez
Directors	Margaret Sewell and Graham Shannon
Company Status	Active
Company Number	04286804
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Margaret Sewell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 September 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	2 Gooch Avenue Barrington Industrial Estate Bedlington NE22 7DQ

Director Name	Mr Graham Shannon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Gooch Avenue Barrington Industrial Estate Bedlington NE22 7DQ

Director Name	Mr Gerald Wilfred Lee
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	81 Ashington Drive Choppington Northumberland NE62 5XR

Director Name	Margaret Mary Mason
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Charity Administrator
Correspondence Address	34 Hangingwater Road Sheffield South Yorkshire S11 7EQ

Secretary Name	Shirley McClenn
Nationality	British
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Brinkburn Gardens Stakeford Northumberland NE62 5XY

Secretary Name	Mr Gerald Wilfred Lee
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 November 2002)
Role	Headteacher
Country of Residence	England
Correspondence Address	81 Ashington Drive Choppington Northumberland NE62 5XR

Director Name	Guy Readman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	21 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH

Secretary Name	Mrs Margaret Sewell
Nationality	British
Status	Resigned
Appointed	26 November 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 2007)
Role	Project Director
Country of Residence	England
Correspondence Address	16 Simonside Avenue Stakesside Choppington Northumberland NE62 5LJ

Director Name	Margaret Ball
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 Marden Close Kirkhill Morpeth Northumberland NE61 2XS

Secretary Name	Margaret Ball
Nationality	British
Status	Resigned
Appointed	18 April 2007(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	2 Marden Close Kirkhill Morpeth Northumberland NE61 2XS

Contact

Website	choysez.org
Telephone	01670 821515
Telephone region	Morpeth

Location

Registered Address	2 Gooch Avenue Barrington Industrial Estate Bedlington NE22 7DQ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Choppington

Financials

Year	2014
Turnover	£436,361
Net Worth	£268,996
Cash	£247,068
Current Liabilities	£55,630

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

7 June 2007	Delivered on: 9 June 2007 Satisfied on: 19 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland 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
14 May 2007	Delivered on: 22 May 2007 Satisfied on: 19 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a land on the north side of gooch avenue, barrington industrial estate, bedlington, northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

7 June 2007

Delivered on: 9 June 2007
Satisfied on: 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland

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

14 May 2007

Delivered on: 22 May 2007
Satisfied on: 19 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a land on the north side of gooch avenue, barrington industrial estate, bedlington, northumberland. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 August 2018 (12 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
19 December 2016	Total exemption full accounts made up to 31 August 2016 (13 pages)
19 December 2016	Total exemption full accounts made up to 31 August 2016 (13 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 December 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
14 December 2015	Total exemption full accounts made up to 31 August 2015 (13 pages)
14 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
14 September 2015	Annual return made up to 13 September 2015 no member list (2 pages)
21 October 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
21 October 2014	Total exemption full accounts made up to 31 August 2014 (12 pages)
9 October 2014	Director's details changed for Mr Graham Shannon on 1 September 2014 (2 pages)
9 October 2014	Annual return made up to 13 September 2014 no member list (2 pages)
9 October 2014	Director's details changed for Mr Graham Shannon on 1 September 2014 (2 pages)
9 October 2014	Annual return made up to 13 September 2014 no member list (2 pages)
9 October 2014	Director's details changed for Mr Graham Shannon on 1 September 2014 (2 pages)
24 September 2014	Termination of appointment of Guy Readman as a director on 15 August 2014 (1 page)
24 September 2014	Termination of appointment of Guy Readman as a director on 15 August 2014 (1 page)
19 December 2013	Total exemption full accounts made up to 31 August 2013 (14 pages)
19 December 2013	Satisfaction of charge 1 in full (2 pages)
19 December 2013	Satisfaction of charge 1 in full (2 pages)
19 December 2013	Satisfaction of charge 2 in full (1 page)
19 December 2013	Satisfaction of charge 2 in full (1 page)
19 December 2013	Total exemption full accounts made up to 31 August 2013 (14 pages)
18 September 2013	Annual return made up to 13 September 2013 no member list (4 pages)
18 September 2013	Annual return made up to 13 September 2013 no member list (4 pages)
29 November 2012	Total exemption full accounts made up to 31 August 2012 (14 pages)
29 November 2012	Total exemption full accounts made up to 31 August 2012 (14 pages)
9 October 2012	Termination of appointment of Margaret Ball as a director (1 page)
9 October 2012	Director's details changed for Margaret Sewell on 26 January 2012 (2 pages)
9 October 2012	Termination of appointment of Margaret Ball as a secretary (1 page)
9 October 2012	Director's details changed for Margaret Sewell on 26 January 2012 (2 pages)
9 October 2012	Termination of appointment of Margaret Ball as a director (1 page)
9 October 2012	Annual return made up to 13 September 2012 no member list (4 pages)
9 October 2012	Termination of appointment of Margaret Ball as a secretary (1 page)
9 October 2012	Annual return made up to 13 September 2012 no member list (4 pages)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
7 December 2011	Total exemption full accounts made up to 31 August 2011 (12 pages)
16 September 2011	Annual return made up to 13 September 2011 no member list (6 pages)
16 September 2011	Annual return made up to 13 September 2011 no member list (6 pages)
14 December 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
14 December 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
17 September 2010	Director's details changed for Margaret Ball on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Margaret Ball on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Margaret Sewell on 13 September 2010 (2 pages)
17 September 2010	Annual return made up to 13 September 2010 no member list (6 pages)
17 September 2010	Director's details changed for Margaret Sewell on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Guy Readman on 13 September 2010 (2 pages)
17 September 2010	Director's details changed for Guy Readman on 13 September 2010 (2 pages)
17 September 2010	Annual return made up to 13 September 2010 no member list (6 pages)
24 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
24 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
14 October 2009	Annual return made up to 13 September 2009 no member list (3 pages)
14 October 2009	Annual return made up to 13 September 2009 no member list (3 pages)
14 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
3 November 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
3 November 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
21 October 2008	Annual return made up to 13/09/08 (3 pages)
21 October 2008	Annual return made up to 13/09/08 (3 pages)
8 November 2007	Annual return made up to 13/09/07 363(288) ‐ Secretary resigned (4 pages)
8 November 2007	Annual return made up to 13/09/07 363(288) ‐ Secretary resigned (4 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed;new director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New secretary appointed;new director appointed (2 pages)
24 July 2007	Full accounts made up to 31 March 2007 (13 pages)
24 July 2007	Full accounts made up to 31 March 2007 (13 pages)
9 June 2007	Particulars of mortgage/charge (6 pages)
9 June 2007	Particulars of mortgage/charge (6 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Annual return made up to 13/09/06 363(287) ‐ Registered office changed on 30/10/06 363(288) ‐ Director resigned (4 pages)
30 October 2006	Annual return made up to 13/09/06 363(287) ‐ Registered office changed on 30/10/06 363(288) ‐ Director resigned (4 pages)
29 November 2005	Annual return made up to 13/09/05 (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Annual return made up to 13/09/05 (2 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 November 2004	Annual return made up to 13/09/04 363(288) ‐ Director's particulars changed (4 pages)
9 November 2004	Annual return made up to 13/09/04 363(288) ‐ Director's particulars changed (4 pages)
7 July 2004	Full accounts made up to 31 March 2004 (9 pages)
7 July 2004	Full accounts made up to 31 March 2004 (9 pages)
6 November 2003	Full accounts made up to 31 March 2003 (9 pages)
6 November 2003	Full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Annual return made up to 13/09/03 363(288) ‐ Director's particulars changed (4 pages)
11 September 2003	Annual return made up to 13/09/03 363(288) ‐ Director's particulars changed (4 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New director appointed (2 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	New secretary appointed (1 page)
21 October 2002	Annual return made up to 13/09/02 (4 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Annual return made up to 13/09/02 (4 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
12 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
12 August 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
13 September 2001	Incorporation (27 pages)
13 September 2001	Incorporation (27 pages)