Alnwick
Northumberland
NE66 1NG
Director Name | Mr Jonathan Adam Blackie |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2011(8 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Regional Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
Director Name | Mr John Haddon Lovett |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2019(16 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
Director Name | Sir James Henry Leigh-Pemberton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2019(16 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
Director Name | Sir James Mackey |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2019(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Trust Management - North Tyneside General Hospital North Shields NE29 8NH |
Director Name | Dr Catherine Brenda Kalson |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2021(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
Director Name | John Neville Bridge |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Fenwick Shield Matfen Northumberland NE18 0QS |
Director Name | Mr Philip Thomas Deakin |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Director Of Engineering Consul |
Correspondence Address | Grove House Howick Street Alnwick Northumberland NE66 1UY |
Director Name | Mr Richard Stephenson Middleton |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Close House Wylam Northumberland NE41 8BL |
Director Name | Sir John Charles Buchanan Riddell |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Banker |
Correspondence Address | Hepple Morpeth Northumberland NE65 7LN |
Director Name | Dr Matthew White Ridley |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Author |
Correspondence Address | Blagdon Hall Blagdon Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6DD |
Director Name | Lord John Arthur Stevens Of Kirkwhelpington |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 March 2010) |
Role | House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | The Mill House Kirkwhelpington Northumberland N19 2RT |
Director Name | Mr Paul Lancelot Stobart |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU |
Director Name | Michael Gordon Jolly |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU |
Director Name | Mr Michael Patrick Day |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2010(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alnwick Garden Denwick Lane Alnwick Northumberland NE66 1YU |
Director Name | Timothy Clark Collins |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 December 2011(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Gardeners Cottage Greenwell Lane Alnwick Northumberland NE66 1YU |
Director Name | Mr Christopher John Lendrum |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2012(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Lane Alnwick Northumberland NE66 1YU |
Director Name | Mr Ken McMeikan |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 13 November 2019) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Tower House 10 Southampton Street London WC2E 7HA |
Director Name | Ms Louise Halbert |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, Time Central Gallowgate Newcastle Upon Tyne NE1 4SN |
Director Name | Mr Richard John Hutton |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 June 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Secretary Name | Muckle Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2013(11 years after company formation) |
Appointment Duration | Resigned same day (resigned 04 November 2013) |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF |
Telephone | 01665 511350 |
---|---|
Telephone region | Alnwick |
Registered Address | Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB |
---|---|
Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,382,486 |
Net Worth | £12,677,733 |
Cash | £864,308 |
Current Liabilities | £758,378 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (6 months ago) |
---|---|
Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
4 March 2010 | Delivered on: 9 March 2010 Persons entitled: The Most Noble Ralph George Algernon 12TH Duke of Northumberland. the Most Noble Richard Walter John 10TH Duke of Buccleuch. the Hounourable Matthew White Ridley as Trustees of the 9TH Duke of Northumberland's Will Trust, 10TH Duke of Northumberlands Referential Settlement: Duke,S Appointed Fund Classification: Legal charge 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: The alnwick garden, alnwick, northumberland l/h t/n ND136278. The alnwick garden, alnwick, northumberland l/h t/n ND136359. The alnwick garden, alnwick, northumberland l/h t/n ND136277 and the car park on the east side of denwick lane, alnwick, northumberland t/n ND140644 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
---|---|
4 March 2010 | Delivered on: 9 March 2010 Persons entitled: The Most Noble Ralph George Algernon 12TH Duke of Northumberland. the Most Noble Richard Walter John 10TH Duke of Buccleuch. the Hounourable Matthew White Ridley as Trustees of the 9TH Duke of Northumberland's Will Trust, 10TH Duke of Northumberlands Referential Settlement: Duke,S Appointed Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, fixtures, fixed plant & machinery see image for full details. Outstanding |
15 October 2004 | Delivered on: 20 October 2004 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. Outstanding |
16 January 2024 | Statement of company's objects (2 pages) |
---|---|
14 December 2023 | Resolutions
|
14 December 2023 | Memorandum and Articles of Association (20 pages) |
15 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
4 October 2023 | Group of companies' accounts made up to 31 March 2023 (55 pages) |
15 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
30 September 2022 | Group of companies' accounts made up to 31 March 2022 (53 pages) |
6 January 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
6 October 2021 | Group of companies' accounts made up to 31 March 2021 (49 pages) |
23 July 2021 | Appointment of Dr Catherine Brenda Kalson as a director on 23 July 2021 (2 pages) |
22 June 2021 | Termination of appointment of Richard John Hutton as a director on 22 June 2021 (1 page) |
9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
5 October 2020 | Group of companies' accounts made up to 31 March 2020 (48 pages) |
19 February 2020 | Termination of appointment of Louise Halbert as a director on 17 February 2020 (1 page) |
3 January 2020 | Group of companies' accounts made up to 31 March 2019 (43 pages) |
18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
14 November 2019 | Termination of appointment of Ken Mcmeikan as a director on 13 November 2019 (1 page) |
18 July 2019 | Appointment of Sir James Mackey as a director on 17 July 2019 (2 pages) |
30 April 2019 | Appointment of Sir James Henry Leigh-Pemberton as a director on 30 April 2019 (2 pages) |
30 April 2019 | Appointment of Mr John Haddon Lovett as a director on 30 April 2019 (2 pages) |
21 January 2019 | Registered office address changed from Gardeners Cottage Greenwell Lane Alnwick Northumberland NE66 1YU to Gardeners Cottage Greenwell Road Alnwick Northumberland NE66 1HB on 21 January 2019 (1 page) |
2 January 2019 | Group of companies' accounts made up to 31 March 2018 (42 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
21 November 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
21 November 2017 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
12 January 2017 | Group of companies' accounts made up to 31 March 2016 (37 pages) |
12 January 2017 | Group of companies' accounts made up to 31 March 2016 (37 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
24 May 2016 | Appointment of Mr Richard John Hutton as a director on 27 January 2016 (2 pages) |
24 May 2016 | Appointment of Mr Richard John Hutton as a director on 27 January 2016 (2 pages) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (34 pages) |
9 January 2016 | Group of companies' accounts made up to 31 March 2015 (34 pages) |
30 November 2015 | Annual return made up to 7 November 2015 no member list (5 pages) |
30 November 2015 | Annual return made up to 7 November 2015 no member list (5 pages) |
26 November 2015 | Termination of appointment of Christopher John Lendrum as a director on 30 July 2015 (1 page) |
26 November 2015 | Termination of appointment of Christopher John Lendrum as a director on 30 July 2015 (1 page) |
2 July 2015 | Appointment of Mr Ken Mcmeikan as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Ken Mcmeikan as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Ken Mcmeikan as a director on 1 May 2015 (2 pages) |
3 June 2015 | Appointment of Ms Louise Halbert as a director on 1 May 2015 (2 pages) |
3 June 2015 | Appointment of Ms Louise Halbert as a director on 1 May 2015 (2 pages) |
3 June 2015 | Appointment of Ms Louise Halbert as a director on 1 May 2015 (2 pages) |
22 May 2015 | Termination of appointment of Timothy Clark Collins as a director on 1 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Timothy Clark Collins as a director on 1 May 2015 (1 page) |
22 May 2015 | Termination of appointment of Timothy Clark Collins as a director on 1 May 2015 (1 page) |
13 April 2015 | Auditor's resignation (1 page) |
13 April 2015 | Auditor's resignation (1 page) |
2 March 2015 | Auditor's resignation (1 page) |
2 March 2015 | Auditor's resignation (1 page) |
16 December 2014 | Annual return made up to 7 November 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 7 November 2014 no member list (4 pages) |
16 December 2014 | Annual return made up to 7 November 2014 no member list (4 pages) |
13 October 2014 | Group of companies' accounts made up to 31 March 2014 (41 pages) |
13 October 2014 | Group of companies' accounts made up to 31 March 2014 (41 pages) |
30 June 2014 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 30 June 2014 (2 pages) |
30 June 2014 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 30 June 2014 (2 pages) |
30 June 2014 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 30 June 2014 (2 pages) |
29 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary on 4 November 2013 (1 page) |
29 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page) |
29 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary on 4 November 2013 (1 page) |
21 November 2013 | Termination of appointment of Muckle Llp as a secretary on 4 November 2013 (1 page) |
21 November 2013 | Termination of appointment of Muckle Llp as a secretary (1 page) |
21 November 2013 | Termination of appointment of Muckle Llp as a secretary on 4 November 2013 (1 page) |
20 November 2013 | Director's details changed for Duchess Jane Northumberland on 4 November 2010 (2 pages) |
20 November 2013 | Annual return made up to 7 November 2013 no member list (4 pages) |
20 November 2013 | Annual return made up to 7 November 2013 no member list (4 pages) |
20 November 2013 | Director's details changed for Duchess Jane Northumberland on 4 November 2010 (2 pages) |
20 November 2013 | Director's details changed for Duchess Jane Northumberland on 4 November 2010 (2 pages) |
20 November 2013 | Annual return made up to 7 November 2013 no member list (4 pages) |
19 November 2013 | Director's details changed for Mr Jonathan Adam Blackie on 4 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Jonathan Adam Blackie on 4 November 2013 (2 pages) |
19 November 2013 | Director's details changed for Mr Jonathan Adam Blackie on 4 November 2013 (2 pages) |
18 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary on 4 November 2013 (1 page) |
18 November 2013 | Appointment of Muckle Llp as a secretary (2 pages) |
18 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary on 4 November 2013 (1 page) |
18 November 2013 | Appointment of Muckle Llp as a secretary on 4 November 2013 (2 pages) |
18 November 2013 | Appointment of Muckle Llp as a secretary on 4 November 2013 (2 pages) |
18 November 2013 | Termination of appointment of Wb Company Secretaries Limited as a secretary (1 page) |
13 November 2013 | Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from 1 st James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 13 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Michael Patrick Day as a director on 25 September 2013 (1 page) |
5 November 2013 | Termination of appointment of Michael Patrick Day as a director on 25 September 2013 (1 page) |
5 November 2013 | Termination of appointment of Michael Gordon Jolly as a director on 10 December 2012 (1 page) |
5 November 2013 | Termination of appointment of Michael Gordon Jolly as a director on 10 December 2012 (1 page) |
5 November 2013 | Termination of appointment of Michael Day as a director (1 page) |
5 November 2013 | Termination of appointment of Michael Jolly as a director (1 page) |
23 October 2013 | Appointment of Mr Christopher John Lendrum as a director on 10 December 2012 (2 pages) |
23 October 2013 | Appointment of Mr Christopher John Lendrum as a director (2 pages) |
23 October 2013 | Appointment of Mr Christopher John Lendrum as a director on 10 December 2012 (2 pages) |
10 October 2013 | Group of companies' accounts made up to 31 March 2013 (40 pages) |
10 October 2013 | Group of companies' accounts made up to 31 March 2013 (40 pages) |
5 December 2012 | Annual return made up to 7 November 2012 no member list (7 pages) |
5 December 2012 | Annual return made up to 7 November 2012 no member list (7 pages) |
5 December 2012 | Annual return made up to 7 November 2012 no member list (7 pages) |
4 December 2012 | Appointment of Timothy Clark Collins as a director (2 pages) |
4 December 2012 | Termination of appointment of Paul Stobart as a director (1 page) |
4 December 2012 | Appointment of Timothy Clark Collins as a director on 16 December 2011 (2 pages) |
4 December 2012 | Termination of appointment of Paul Lancelot Stobart as a director on 16 December 2011 (1 page) |
4 December 2012 | Appointment of Timothy Clark Collins as a director on 16 December 2011 (2 pages) |
4 December 2012 | Termination of appointment of Paul Lancelot Stobart as a director on 16 December 2011 (1 page) |
29 October 2012 | Group of companies' accounts made up to 31 March 2012 (41 pages) |
29 October 2012 | Group of companies' accounts made up to 31 March 2012 (41 pages) |
2 January 2012 | Group of companies' accounts made up to 31 March 2011 (43 pages) |
2 January 2012 | Group of companies' accounts made up to 31 March 2011 (43 pages) |
23 November 2011 | Annual return made up to 7 November 2011 no member list (7 pages) |
23 November 2011 | Annual return made up to 7 November 2011 no member list (7 pages) |
23 November 2011 | Annual return made up to 7 November 2011 no member list (7 pages) |
30 March 2011 | Termination of appointment of Richard Middleton as a director (1 page) |
30 March 2011 | Termination of appointment of Richard Middleton as a director (1 page) |
30 March 2011 | Appointment of Mr Jonathan Adam Blackie as a director (2 pages) |
30 March 2011 | Appointment of Mr Jonathan Adam Blackie as a director (2 pages) |
29 December 2010 | Group of companies' accounts made up to 31 March 2010 (40 pages) |
29 December 2010 | Group of companies' accounts made up to 31 March 2010 (40 pages) |
15 November 2010 | Annual return made up to 7 November 2010 no member list (7 pages) |
15 November 2010 | Annual return made up to 7 November 2010 no member list (7 pages) |
15 November 2010 | Annual return made up to 7 November 2010 no member list (7 pages) |
25 June 2010 | Resolutions
|
25 June 2010 | Resolutions
|
25 June 2010 | Resolutions
|
8 April 2010 | Appointment of Paul Lancelot Stobart as a director (3 pages) |
8 April 2010 | Appointment of Paul Lancelot Stobart as a director (3 pages) |
31 March 2010 | Appointment of Michael Patrick Day as a director (3 pages) |
31 March 2010 | Appointment of Michael Gordon Jolly as a director (3 pages) |
31 March 2010 | Appointment of Michael Patrick Day as a director (3 pages) |
31 March 2010 | Appointment of Michael Gordon Jolly as a director (3 pages) |
16 March 2010 | Termination of appointment of John Riddell as a director (2 pages) |
16 March 2010 | Termination of appointment of John Riddell as a director (2 pages) |
16 March 2010 | Termination of appointment of Philip Deakin as a director (2 pages) |
16 March 2010 | Termination of appointment of John Bridge as a director (2 pages) |
16 March 2010 | Termination of appointment of John Bridge as a director (2 pages) |
16 March 2010 | Termination of appointment of John Stevens of Kirkwhelpington as a director (2 pages) |
16 March 2010 | Termination of appointment of Philip Deakin as a director (2 pages) |
16 March 2010 | Termination of appointment of John Stevens of Kirkwhelpington as a director (2 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
2 December 2009 | Annual return made up to 7 November 2009 no member list (5 pages) |
2 December 2009 | Annual return made up to 7 November 2009 no member list (5 pages) |
2 December 2009 | Annual return made up to 7 November 2009 no member list (5 pages) |
17 November 2009 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
17 November 2009 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (38 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (38 pages) |
10 November 2008 | Annual return made up to 07/11/08 (4 pages) |
10 November 2008 | Annual return made up to 07/11/08 (4 pages) |
14 November 2007 | Annual return made up to 07/11/07 (2 pages) |
14 November 2007 | Annual return made up to 07/11/07 (2 pages) |
11 September 2007 | Resolutions
|
11 September 2007 | Resolutions
|
28 August 2007 | Group of companies' accounts made up to 31 March 2007 (33 pages) |
28 August 2007 | Group of companies' accounts made up to 31 March 2007 (33 pages) |
2 March 2007 | Memorandum and Articles of Association (12 pages) |
2 March 2007 | Memorandum and Articles of Association (12 pages) |
10 January 2007 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
10 January 2007 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
27 November 2006 | Annual return made up to 07/11/06 (2 pages) |
27 November 2006 | Annual return made up to 07/11/06 (2 pages) |
8 June 2006 | New director appointed (2 pages) |
8 June 2006 | New director appointed (2 pages) |
2 December 2005 | Group of companies' accounts made up to 31 March 2005 (32 pages) |
2 December 2005 | Group of companies' accounts made up to 31 March 2005 (32 pages) |
23 November 2005 | Annual return made up to 07/11/05
|
23 November 2005 | Annual return made up to 07/11/05
|
28 June 2005 | Resolutions
|
28 June 2005 | Resolutions
|
13 December 2004 | Annual return made up to 07/11/04 (6 pages) |
13 December 2004 | Annual return made up to 07/11/04 (6 pages) |
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
20 October 2004 | Particulars of mortgage/charge (6 pages) |
20 October 2004 | Particulars of mortgage/charge (6 pages) |
20 August 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
20 August 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
4 June 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
4 June 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
13 December 2003 | Annual return made up to 07/11/03 (6 pages) |
13 December 2003 | Annual return made up to 07/11/03 (6 pages) |
7 November 2002 | Incorporation (41 pages) |
7 November 2002 | Incorporation (41 pages) |