| Company Name | Ever 1855 Limited |
|---|---|
| Directors | Alan Keith Taylor and Christopher John Whitfield |
| Company Status | Active |
| Company Number | 04502328 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2002(21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Keith Taylor |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Treasury Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Christopher John Whitfield |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(13 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Michael Ian Spriggs |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 29 February 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Mr Philip John Moorin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 September 2011) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA |
| Director Name | Mr Adrian Bartle |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 September 2011) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Mr Gary Douglas Hudson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 22 September 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Christopher John Whitfield |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 22 December 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Sir Ian William Wrigglesworth |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 15 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Northumberland Place London W2 5BS |
| Director Name | Mr Michael Francis Megan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 September 2011(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 April 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Mr Peter Griffiths Gubb |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2011(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 February 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Mrs Helen Marjorie Elizabeth Wright |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2013(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
| Director Name | Mr Michael O'Shaughnessy |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2016(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 July 2020) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Studio 11a Princesway Team Valley Gateshead NE11 0NF |
| Director Name | Mr Richard Alexander Pellatt |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(13 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Stephen Paul Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(13 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Mr Jerome Christian Kathleen Anselme |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 May 2016(13 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 11a Princesway Team Valley Gateshead NE11 0NF |
| Director Name | Mr Joseph Martin Pedlow |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2016(13 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 06 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
| Director Name | Florian Michael Schaefer |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 February 2020(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 July 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 90 Long Acre London WC2E 9RA |
| Director Name | Mr Nicholas James Turner |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2020(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 06 July 2022) |
| Role | Asset Management Director |
| Country of Residence | England |
| Correspondence Address | The Blade Abbey Square Reading Berkshire RG1 3BE |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Uk Land Estates Partnership LTD 50.00% Ordinary A |
|---|---|
| 2 at £1 | Uk Land Estates Partnership LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £589,416 |
| Gross Profit | £539,281 |
| Net Worth | £5,902,371 |
| Current Liabilities | £4,874,419 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Charges
| 24 September 2011 | Delivered on: 11 October 2011 Persons entitled: Hxruk 3 (2010) Anchorage Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 23 September 2011 | Delivered on: 28 September 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 22 December 2022 | Delivered on: 22 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Leasehold land on the south side of dukesway, team valley trading estate registered at the land registry with title number TY206736. Please see schedule 2 of the charging instrument for further details. Outstanding |
| 18 December 2019 | Delivered on: 2 January 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The property known as team valley dukesway south (bonas) and registered at the land registry with title numbers TY206736 and TY262866. For more information of the land subject to the charge, please refer to the property identification agreement. Outstanding |
| 1 March 2016 | Delivered on: 4 March 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding |
| 15 January 2009 | Delivered on: 22 January 2009 Satisfied on: 1 October 2011 Persons entitled: The Govenor and Company of the Bank of Ireland as Security Trustee for the Finance Parties (Security Trustees) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 31 January 2003 | Delivered on: 7 February 2003 Satisfied on: 29 January 2009 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 on any account whatsoever. Particulars: L/H property endeavour house, victory way, doxford international business park, sunderland, tyne and wear t/n TY393275. 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 |
| 31 January 2003 | Delivered on: 7 February 2003 Satisfied on: 29 January 2009 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 on any account whatsoever. Particulars: L/H property unit 1 and unit 2, unit 3, unit 4, unit 5, unit 6, unit 7 and unit 8 phase 1 delta bank road, gateshead, tyne and wear t/n's TY395267, TY395289, TY395269, TY395271, TY395273, TY395275 and TY395276. 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 |
| 31 January 2003 | Delivered on: 7 February 2003 Satisfied on: 29 January 2009 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 on any account whatsoever. Particulars: F/H property land and buildings on the south side of scotswood road, scotswood, newcastle upon tyne t/n TY103407. 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 |
| 31 January 2003 | Delivered on: 7 February 2003 Satisfied on: 29 January 2009 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 on any account whatsoever. Particulars: F/H property bewick house, bewick street, newcastle upon tyne t/n TY342082. 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 |
| 31 January 2003 | Delivered on: 5 February 2003 Satisfied on: 29 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a property lying to the south of dukeway and land adjoining site number BT1/Z357 dukesway team valley trading estate gateshead tyne and wear t/n TY206736 and TY262866. 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 |
| 6 December 2002 | Delivered on: 20 December 2002 Satisfied on: 29 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 13 September 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 15 February 2023 | Register inspection address has been changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD (1 page) |
| 8 February 2023 | Registered office address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 8 February 2023 (1 page) |
| 22 December 2022 | Registration of charge 045023280012, created on 22 December 2022 (63 pages) |
| 1 November 2022 | Director's details changed for Mr Alan Keith Taylor on 31 March 2022 (2 pages) |
| 29 September 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 8 July 2022 | Termination of appointment of Joseph Martin Pedlow as a director on 6 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Florian Michael Schaefer as a director on 6 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Stephen Paul Smith as a director on 6 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Nicholas James Turner as a director on 6 July 2022 (1 page) |
| 8 July 2022 | Termination of appointment of Richard Alexander Pellatt as a director on 6 July 2022 (1 page) |
| 15 June 2022 | Satisfaction of charge 045023280010 in full (4 pages) |
| 4 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 3 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
| 29 July 2021 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD (1 page) |
| 28 July 2021 | Registered office address changed from Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD on 28 July 2021 (1 page) |
| 16 April 2021 | Resolutions
|
| 16 April 2021 | Memorandum and Articles of Association (22 pages) |
| 23 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 3 September 2020 | Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 2 September 2020 (2 pages) |
| 2 September 2020 | Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 11 August 2020 | Appointment of Mr Nicholas James Turner as a director on 8 July 2020 (2 pages) |
| 11 August 2020 | Termination of appointment of Michael O'shaughnessy as a director on 8 July 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Jerome Christian Kathleen Anselme as a director on 6 February 2020 (1 page) |
| 26 March 2020 | Appointment of Florian Michael Schaefer as a director on 6 February 2020 (2 pages) |
| 2 January 2020 | Registration of charge 045023280011, created on 18 December 2019 (62 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 22 January 2019 | Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019 (1 page) |
| 22 January 2019 | Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 22 January 2019 (2 pages) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 1 August 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 31 July 2018 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 25 May 2018 | Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018 (1 page) |
| 24 May 2018 | Change of details for Uk Land Estates (Partnership) Limited as a person with significant control on 24 May 2018 (2 pages) |
| 21 May 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 8 January 2017 | Registered office address changed from Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017 (1 page) |
| 8 January 2017 | Registered office address changed from Ground Floor Building7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 8 January 2017 (1 page) |
| 12 October 2016 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 12 October 2016 | Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 29 June 2016 | Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016 (2 pages) |
| 29 June 2016 | Appointment of Mr Jerome Christian Kathleen Anselme as a director on 4 May 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016 (1 page) |
| 29 June 2016 | Appointment of Mr Joseph Martin Pedlow as a director on 4 May 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of Michael Francis Megan as a director on 30 April 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Michael Francis Megan as a director on 30 April 2016 (1 page) |
| 9 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 9 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 24 March 2016 | Resolutions
|
| 24 March 2016 | Resolutions
|
| 16 March 2016 | Appointment of Mr Christopher John Whitfield as a director on 1 March 2016 (2 pages) |
| 16 March 2016 | Appointment of Mr Christopher John Whitfield as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Stephen Smith as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Stephen Smith as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Robert Smith as a director on 29 February 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Alan Keith Taylor as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016 (1 page) |
| 9 March 2016 | Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Appointment of Mr Alan Keith Taylor as a director on 1 March 2016 (2 pages) |
| 9 March 2016 | Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Robert Smith as a director on 29 February 2016 (1 page) |
| 9 March 2016 | Termination of appointment of Robert Smith as a secretary on 1 March 2016 (1 page) |
| 4 March 2016 | Registration of charge 045023280010, created on 1 March 2016 (50 pages) |
| 4 March 2016 | Registration of charge 045023280010, created on 1 March 2016 (50 pages) |
| 3 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge 8 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 3 March 2016 | Satisfaction of charge 9 in full (4 pages) |
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 6 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 6 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 25 June 2014 | Auditor's resignation (1 page) |
| 25 June 2014 | Auditor's resignation (1 page) |
| 30 September 2013 | Appointment of Ms Helen Marjorie Elizabeth Wright as a director (3 pages) |
| 30 September 2013 | Appointment of Ms Helen Marjorie Elizabeth Wright as a director (3 pages) |
| 25 September 2013 | Termination of appointment of Peter Gubb as a director (1 page) |
| 25 September 2013 | Termination of appointment of Peter Gubb as a director (1 page) |
| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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| 24 July 2013 | Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013 (1 page) |
| 9 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 9 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 5 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (18 pages) |
| 5 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (18 pages) |
| 5 February 2013 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 (18 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders
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| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders
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| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders
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| 17 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 17 July 2012 | Full accounts made up to 31 December 2011 (17 pages) |
| 10 January 2012 | Appointment of Robert Smith as a director (3 pages) |
| 10 January 2012 | Appointment of Robert Smith as a director (3 pages) |
| 4 January 2012 | Termination of appointment of Christopher Whitfield as a director (1 page) |
| 4 January 2012 | Termination of appointment of Christopher Whitfield as a director (1 page) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 9 (15 pages) |
| 11 October 2011 | Particulars of a mortgage or charge / charge no: 9 (15 pages) |
| 10 October 2011 | Appointment of Mr Peter Griffiths Gubb as a director (3 pages) |
| 10 October 2011 | Appointment of Mr Peter Griffiths Gubb as a director (3 pages) |
| 6 October 2011 | Resolutions
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| 6 October 2011 | Appointment of Mr Michael Francis Megan as a director (3 pages) |
| 6 October 2011 | Statement of company's objects (2 pages) |
| 6 October 2011 | Statement of company's objects (2 pages) |
| 6 October 2011 | Resolutions
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| 6 October 2011 | Appointment of Mr Michael Francis Megan as a director (3 pages) |
| 4 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 4 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 3 October 2011 | Termination of appointment of Gary Hudson as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Robert Smith as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Philip Moorin as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Adrian Bartle as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Philip Moorin as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Adrian Bartle as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Robert Smith as a director (2 pages) |
| 3 October 2011 | Termination of appointment of Gary Hudson as a director (2 pages) |
| 29 September 2011 | Director's details changed for Adrian Bartle on 22 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Adrian Bartle on 22 September 2011 (2 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 8 (15 pages) |
| 28 September 2011 | Particulars of a mortgage or charge / charge no: 8 (15 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 22 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 18 August 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (19 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (19 pages) |
| 18 August 2011 | Full accounts made up to 31 December 2009 (15 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (19 pages) |
| 17 August 2011 | Administrative restoration application (3 pages) |
| 17 August 2011 | Administrative restoration application (3 pages) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 3 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (8 pages) |
| 3 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Director's details changed for Christopher John Whitfield on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip John Moorin on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip John Moorin on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Ian Spriggs on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Christopher John Whitfield on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Smith on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Smith on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Ian Spriggs on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip John Moorin on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Michael Ian Spriggs on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Robert Smith on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Christopher John Whitfield on 2 August 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Gary Douglas Hudson on 19 January 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Adrian Bartle on 19 January 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Adrian Bartle on 19 January 2010 (3 pages) |
| 9 February 2010 | Director's details changed for Gary Douglas Hudson on 19 January 2010 (3 pages) |
| 16 December 2009 | Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Picture House Queens Park Queensway, Team Valley Gateshead Tyne & Wear NE11 0NX on 16 December 2009 (1 page) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 02/08/09; full list of members (5 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 30 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 30 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 7 (12 pages) |
| 22 January 2009 | Particulars of a mortgage or charge / charge no: 7 (12 pages) |
| 21 January 2009 | Resolutions
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| 21 January 2009 | Resolutions
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| 19 January 2009 | Appointment terminated director ian wrigglesworth (1 page) |
| 19 January 2009 | Appointment terminated director ian wrigglesworth (1 page) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 17 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 17 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
| 24 February 2008 | Director's change of particulars / michael spriggs / 21/02/2008 (1 page) |
| 24 February 2008 | Director's change of particulars / michael spriggs / 21/02/2008 (1 page) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 8 August 2007 | Return made up to 02/08/07; full list of members (4 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 18 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 3 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 3 August 2006 | Return made up to 02/08/06; full list of members (4 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 4 August 2005 | Return made up to 02/08/05; full list of members (4 pages) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 19 April 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 22 December 2004 | Location of register of members (1 page) |
| 22 December 2004 | Location of register of members (1 page) |
| 18 November 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 18 November 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (9 pages) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (9 pages) |
| 13 October 2003 | Return made up to 02/08/03; full list of members (9 pages) |
| 13 October 2003 | Location of register of members (1 page) |
| 13 October 2003 | Location of register of members (1 page) |
| 13 October 2003 | Return made up to 02/08/03; full list of members (9 pages) |
| 1 October 2003 | New director appointed (4 pages) |
| 1 October 2003 | New director appointed (3 pages) |
| 1 October 2003 | New director appointed (4 pages) |
| 1 October 2003 | New director appointed (3 pages) |
| 11 April 2003 | Particulars of contract relating to shares (4 pages) |
| 11 April 2003 | Particulars of contract relating to shares (4 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 4 April 2003 | New director appointed (3 pages) |
| 14 February 2003 | Resolutions
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| 14 February 2003 | Resolutions
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| 14 February 2003 | Ad 31/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2003 | Ad 31/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2003 | Resolutions
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| 14 February 2003 | Resolutions
|
| 14 February 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 14 February 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 9 February 2003 | Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF (1 page) |
| 9 February 2003 | Registered office changed on 09/02/03 from: avalon house princes park princesway team valley gateshead tyne & wear NE11 0NF (1 page) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 7 February 2003 | Particulars of mortgage/charge (4 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 5 February 2003 | Particulars of mortgage/charge (4 pages) |
| 20 December 2002 | Particulars of mortgage/charge (12 pages) |
| 20 December 2002 | Particulars of mortgage/charge (12 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Resolutions
|
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: central square south, orchard street, newcastle upon tyne NE1 3XX (1 page) |
| 15 November 2002 | Resolutions
|
| 2 August 2002 | Incorporation (30 pages) |
| 2 August 2002 | Incorporation (30 pages) |