The North East Of England Process Industry Cluster Limited

Company Name	The North East Of England Process Industry Cluster Limited
Company Status	Active
Company Number	04612141
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 December 2002(21 years, 5 months ago)
Previous Name	P & S Cluster Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Peter Charles Snaith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mrs Susan Houston
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr Malcolm David Kidd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Director
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mrs Emily Anderson
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Plant Manager
Country of Residence	England
Correspondence Address	98 Glaisdale Court Darlington DL3 7AE

Director Name	Ms Helen Louise Kemp
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group Director Of Business & Skills
Country of Residence	England
Correspondence Address	Teesside Airport Business Suite Teesside Airport B Teesside International Airport Darlington DL2 1NJ

Director Name	Miss Sophie Joanne Walton
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Director Of Strategic Partnerships
Country of Residence	England
Correspondence Address	4 Annan Gardens Saltburn-By-The-Sea TS12 1PR

Director Name	Ms Joanne Patricia Fryett
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(21 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Interim Ceo
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr Robert Coxon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Director Name	Subhash Chander Chaudhary
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Ropner Gardens Middleton St George County Durham DL2 1FB

Director Name	Brian Lumsden
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2004)
Role	Company Director
Correspondence Address	The Bothy Town Farm Newton Stocksfield Northumberland NE43 7UL

Director Name	Dr Stanley Derek Higgins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Director Name	Paul Joseph Londesbrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Factory Manager
Correspondence Address	Newfoundland Cottage 17 Bridge Street Richmond North Yorkshire DL10 4RW

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2004)
Role	Chemist
Country of Residence	England
Correspondence Address	47 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	David Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Manufacturing Director
Correspondence Address	6 Baliol Croft Long Newton Stockton On Tees Cleveland TS21 1PX

Director Name	David William Prest
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(6 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 2004)
Role	Business Manager
Correspondence Address	Hillcrest Springfield Park Durham DH1 4LS

Director Name	Mr Stuart Duncan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Director Biotech Company
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Way Marlow Buckinghamshire SL7 3LN

Director Name	Roger Michael Kilburn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Managing Director
Correspondence Address	9 Tees Bank Avenue Eaglescliffe Stockton On Tees TS16 9AY

Director Name	Robert Hardy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Company Director
Correspondence Address	14 Hadrian Court Ponteland Northumberland NE20 9JU

Director Name	Stephen John Coplin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2005)
Role	Director Of Operations Ssl
Correspondence Address	15 Borrage Lane Ripon Harrogate North Yorkshire HG4 2PZ

Secretary Name	Mrs Sheena Rae Murray
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 year, 6 months after company formation)
Appointment Duration	10 years (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Director Name	Alan Wayne Barnacal
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2008)
Role	Senior Vice President
Correspondence Address	7 The Dorkings Great Broughton Middlesbrough TS9 7NA

Director Name	Paul Joseph Londesborough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2008)
Role	Factory Manager
Correspondence Address	Newfoundland Cottage 17 Bridge Street Richmond North Yorkshire DL10 4RW

Director Name	Mr Paul Booth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(6 years after company formation)
Appointment Duration	7 years (resigned 16 December 2015)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Director Name	Mr Stephen Bagshaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 October 2019)
Role	President
Country of Residence	United Kingdom
Correspondence Address	Fuji Film Dyosynth Belasis Avenue Billingham Cleveland TS23 1YN

Director Name	Dr Douglas Stuart Annan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Site Director, Sembcorp Utilities (Uk) Limited
Country of Residence	England
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Director Name	Dr Robert Hardy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 March 2015)
Role	Pharmaceuticals - Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Room H224 Wilton Centre Redcar TS10 4RF

Secretary Name	Mr Martin Porton
Status	Resigned
Appointed	05 January 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2020)
Role	Company Director
Correspondence Address	Rtc North Loftus House, Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Mr Mark William Kenrick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(12 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2024)
Role	Ceo/Company Director
Country of Residence	England
Correspondence Address	Lotte Chemical Uk Ltd Davies Offices Wilton International Redcar TS10 4XZ

Director Name	Mr Martin Robert Inskip
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2022)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr Philip Arthur Aldridge
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB

Director Name	Jason Barclay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(16 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Director Name	Mr Roger Michael Kilburn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2024)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Telephone	0191 2064035
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Loftus House Colima Avenue Sunderland Tyne And Wear SR5 3XB
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£241,217
Cash	£737,552
Current Liabilities	£797,622

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months, 1 week ago)
Next Return Due	15 December 2024 (7 months, 1 week from now)

Charges

23 January 2013	Delivered on: 26 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated ltsb re: north east of england process industry cluster limited and numbered 86459122. Outstanding
21 December 2012	Delivered on: 28 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb; re: ne of eng proc ind clust LTD and numbered 47796668 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
21 December 2012	Delivered on: 28 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re ne of eng proc ind clust LTD and numbered 48053260 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

Filing History

22 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
18 December 2020	Appointment of Mr Roger Michael Kilburn as a director on 28 October 2020 (2 pages)
16 December 2020	Appointment of Mr Malcom David Kidd as a director on 28 October 2020 (2 pages)
3 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
27 February 2020	Termination of appointment of Martin Porton as a secretary on 26 February 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 November 2019	Resolutions RES13 ‐ Increase subscription 13/12/2017 (1 page)
24 October 2019	Termination of appointment of Stephen Bagshaw as a director on 23 October 2019 (1 page)
12 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
10 May 2019	Satisfaction of charge 2 in full (2 pages)
24 April 2019	Termination of appointment of Jason Barclay as a director on 24 April 2019 (1 page)
9 April 2019	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX to Loftus House Colima Avenue Sunderland Tyne and Wear SR5 3XB on 9 April 2019 (1 page)
12 December 2018	Appointment of Peter Charles Snaith as a director on 10 December 2018 (2 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 December 2018	Appointment of Mr James Alexander Robson as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Mr David Christopher Hayward as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Jason Barclay as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Mrs Susan Houston as a director on 10 December 2018 (2 pages)
6 November 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
8 June 2018	Termination of appointment of Richard John Alan Smith as a director on 24 May 2018 (1 page)
8 June 2018	Termination of appointment of Ian Cameron Swales as a director on 29 March 2018 (1 page)
7 June 2018	Appointment of Mr Philip Arthur Aldridge as a director on 24 May 2018 (2 pages)
17 May 2018	Termination of appointment of Iain David Wright as a director on 30 April 2018 (1 page)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017	Register inspection address has been changed from C/O Rtc North 1 Hylton Park Wessington Way Sunderland SR5 3HD England to Rtc North Loftus House, Colmia Avenue Sunderland Enterprise Park Sunderland SR5 3XB (1 page)
13 December 2017	Register inspection address has been changed from C/O Rtc North 1 Hylton Park Wessington Way Sunderland SR5 3HD England to Rtc North Loftus House, Colmia Avenue Sunderland Enterprise Park Sunderland SR5 3XB (1 page)
13 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Secretary's details changed for Mr Martin Porton on 12 December 2017 (1 page)
12 December 2017	Secretary's details changed for Mr Martin Porton on 12 December 2017 (1 page)
9 November 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
9 November 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
12 July 2017	Appointment of Mr Iain David Wright as a director on 5 July 2017 (2 pages)
12 July 2017	Appointment of Mr Iain David Wright as a director on 5 July 2017 (2 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 9 December 2016 with updates (4 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
26 October 2016	Termination of appointment of Aidan Walker as a director on 1 July 2016 (1 page)
26 October 2016	Appointment of Mr Martin Robert Inskip as a director on 12 October 2016 (2 pages)
26 October 2016	Termination of appointment of Douglas Stuart Annan as a director on 1 April 2016 (1 page)
26 October 2016	Termination of appointment of Douglas Stuart Annan as a director on 1 April 2016 (1 page)
26 October 2016	Appointment of Mr Martin Robert Inskip as a director on 12 October 2016 (2 pages)
26 October 2016	Termination of appointment of Aidan Walker as a director on 1 July 2016 (1 page)
5 January 2016	Annual return made up to 9 December 2015 no member list (10 pages)
5 January 2016	Annual return made up to 9 December 2015 no member list (10 pages)
5 January 2016	Termination of appointment of Paul Booth as a director on 16 December 2015 (1 page)
5 January 2016	Termination of appointment of Paul Booth as a director on 16 December 2015 (1 page)
3 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
3 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
25 August 2015	Appointment of Mr Aidan Walker as a director on 21 August 2015 (2 pages)
25 August 2015	Appointment of Mr Aidan Walker as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Ian Cameron Swales as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Mark William Kenrick as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Mark William Kenrick as a director on 21 August 2015 (2 pages)
24 August 2015	Appointment of Mr Ian Cameron Swales as a director on 21 August 2015 (2 pages)
9 April 2015	Termination of appointment of Robert Hardy as a director on 27 March 2015 (1 page)
9 April 2015	Termination of appointment of Robert Hardy as a director on 27 March 2015 (1 page)
7 January 2015	Appointment of Mr Martin Porton as a secretary on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Martin Porton as a secretary on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Martin Porton as a secretary on 5 January 2015 (2 pages)
11 December 2014	Annual return made up to 9 December 2014 no member list (8 pages)
11 December 2014	Annual return made up to 9 December 2014 no member list (8 pages)
11 December 2014	Annual return made up to 9 December 2014 no member list (8 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
21 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 July 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
2 July 2014	Termination of appointment of Sheena Murray as a secretary (1 page)
19 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
19 December 2013	Director's details changed for Mr Stephen Bagshaw on 9 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Stephen Bagshaw on 9 December 2013 (2 pages)
19 December 2013	Director's details changed for Mr Stephen Bagshaw on 9 December 2013 (2 pages)
19 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
19 December 2013	Annual return made up to 9 December 2013 no member list (8 pages)
18 December 2013	Register(s) moved to registered inspection location (1 page)
18 December 2013	Register(s) moved to registered inspection location (1 page)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 April 2013	Appointment of Mr Robert Hardy as a director (2 pages)
3 April 2013	Appointment of Dr Douglas Annan as a director (2 pages)
3 April 2013	Appointment of Mr Robert Hardy as a director (2 pages)
3 April 2013	Appointment of Dr Douglas Annan as a director (2 pages)
2 April 2013	Appointment of Dr Richard John Alan Smith as a director (2 pages)
2 April 2013	Appointment of Dr Richard John Alan Smith as a director (2 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
19 December 2012	Register inspection address has been changed (1 page)
19 December 2012	Register inspection address has been changed (1 page)
19 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
19 December 2012	Annual return made up to 9 December 2012 no member list (5 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
12 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
12 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
8 December 2011	Termination of appointment of Robert Coxon as a director (1 page)
8 December 2011	Termination of appointment of Robert Coxon as a director (1 page)
16 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 9 December 2010 no member list (6 pages)
9 December 2010	Annual return made up to 9 December 2010 no member list (6 pages)
9 December 2010	Annual return made up to 9 December 2010 no member list (6 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2009	Director's details changed for Dr Stanley Derek Higgins on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Coxon on 3 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Sheena Rae Murray on 3 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Stephen Bagshaw on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (4 pages)
10 December 2009	Secretary's details changed for Mrs Sheena Rae Murray on 3 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Stephen Bagshaw on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Paul Booth on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Paul Booth on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Coxon on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Dr Stanley Derek Higgins on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Coxon on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (4 pages)
10 December 2009	Director's details changed for Mr Stephen Bagshaw on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 no member list (4 pages)
10 December 2009	Director's details changed for Dr Stanley Derek Higgins on 3 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Mrs Sheena Rae Murray on 3 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Paul Booth on 3 December 2009 (2 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
13 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
2 February 2009	Director appointed mr stephen bagshaw (1 page)
2 February 2009	Annual return made up to 09/12/08 (3 pages)
2 February 2009	Director appointed mr stephen bagshaw (1 page)
2 February 2009	Annual return made up to 09/12/08 (3 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (4 pages)
7 January 2009	Director appointed mr paul booth (2 pages)
7 January 2009	Director appointed mr paul booth (2 pages)
17 December 2008	Appointment terminated director alan barnacal (1 page)
17 December 2008	Appointment terminated director alan barnacal (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Annual return made up to 09/12/07 (2 pages)
18 December 2007	Annual return made up to 09/12/07 (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 January 2007	Annual return made up to 09/12/06 (5 pages)
5 January 2007	Annual return made up to 09/12/06 (5 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
12 January 2006	Annual return made up to 09/12/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 January 2006	Annual return made up to 09/12/05 363(288) ‐ Director's particulars changed;director resigned (5 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
29 September 2005	Memorandum and Articles of Association (21 pages)
29 September 2005	Memorandum and Articles of Association (21 pages)
26 September 2005	Company name changed p & s cluster LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed p & s cluster LIMITED\certificate issued on 26/09/05 (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
10 January 2005	Annual return made up to 09/12/04 363(288) ‐ Director resigned (9 pages)
10 January 2005	Annual return made up to 09/12/04 363(288) ‐ Director resigned (9 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
30 July 2004	Memorandum and Articles of Association (12 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Memorandum and Articles of Association (12 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	New director appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (1 page)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
9 January 2004	Annual return made up to 09/12/03 (6 pages)
9 January 2004	Annual return made up to 09/12/03 (6 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
9 December 2002	Incorporation (28 pages)
9 December 2002	Incorporation (28 pages)

The North East Of England Process Industry Cluster Limited

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