Hexham
Northumberland
NE46 3RU
Director Name | Mr William David Grieve |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2011(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU |
Director Name | Mr Jonathon Charles Round |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Thitrd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Director Name | Robert Gordon Grieve |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU |
Registered Address | Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Hexham |
Ward | Hexham Central with Acomb |
Built Up Area | Hexham |
Address Matches | Over 20 other UK companies use this postal address |
33 at £1 | Louise Anne Grieve 33.33% Ordinary B |
---|---|
33 at £1 | Robert Gordon Grieve 33.33% Ordinary A |
33 at £1 | William David Grieve 33.33% Ordinary C |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
17 November 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
---|---|
12 November 2020 | Cessation of Robert Gordon Grieve as a person with significant control on 23 January 2020 (1 page) |
12 November 2020 | Termination of appointment of Robert Gordon Grieve as a director on 23 January 2020 (1 page) |
21 November 2019 | Change of details for Mrs Louise Anne Grieve as a person with significant control on 21 November 2019 (2 pages) |
21 November 2019 | Change of details for Mr Robert Gordon Grieve as a person with significant control on 21 November 2019 (2 pages) |
26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
7 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
7 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
22 August 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
22 August 2013 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
28 September 2011 | Appointment of Robert Gordon Grieve as a director (2 pages) |
28 September 2011 | Appointment of Louise Anne Grieve as a director (2 pages) |
28 September 2011 | Appointment of William David Grieve as a director (2 pages) |
28 September 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
28 September 2011 | Appointment of Robert Gordon Grieve as a director (2 pages) |
28 September 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
28 September 2011 | Appointment of William David Grieve as a director (2 pages) |
28 September 2011 | Appointment of Louise Anne Grieve as a director (2 pages) |
20 September 2011 | Incorporation (30 pages) |
20 September 2011 | Incorporation (30 pages) |