Alnwick
Northumberland
NE66 1TL
Director Name | Trevor Cooper |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Ralph Michael Hutchinson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Richard Jackson |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Thomas Edwin Joseph Parkin |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | England |
Country of Residence | Farmer |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Mr Keith Ettey |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Mrs Deborah Sayer |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Mark David Ashton |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE |
Director Name | Dr Mark Lee Honeywell |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(same day as company formation) |
Role | Trainee Solicitor |
Country of Residence | England |
Correspondence Address | The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE |
Director Name | Ms Emma Jane Moody |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE |
Director Name | Malcolm Smith |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 June 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 8 Front Street Wolsingham Bishop Auckland County Durham DL13 3AA |
Director Name | John Ralph Addison |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 September 2022) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | David Hutchinson Ettey |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 November 2021) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Director Name | Sheila Wilkinson |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(2 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 25 September 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
Registered Address | 4-6 Market Street Alnwick Northumberland NE66 1TL |
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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 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months ago) |
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Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
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2 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 September 2020 | Registered office address changed from 8 Front Street Wolsingham Bishop Auckland County Durham DL13 3AA to 4-6 Market Street Alnwick Northumberland NE66 1TL on 30 September 2020 (1 page) |
24 June 2020 | Termination of appointment of Malcolm Smith as a director on 14 June 2020 (1 page) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
8 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 21 December 2016 with updates (4 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 January 2016 | Annual return made up to 21 December 2015 no member list (6 pages) |
4 January 2016 | Annual return made up to 21 December 2015 no member list (6 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
2 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
2 January 2015 | Annual return made up to 21 December 2014 no member list (6 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
7 January 2014 | Annual return made up to 21 December 2013 no member list (6 pages) |
7 January 2014 | Annual return made up to 21 December 2013 no member list (6 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
17 January 2013 | Annual return made up to 21 December 2012 no member list (6 pages) |
17 January 2013 | Annual return made up to 21 December 2012 no member list (6 pages) |
23 February 2012 | Appointment of Sheila Wilkinson as a director (3 pages) |
23 February 2012 | Appointment of John Ralph Addison as a director (3 pages) |
23 February 2012 | Termination of appointment of Mark Ashton as a director (2 pages) |
23 February 2012 | Termination of appointment of Mark Ashton as a director (2 pages) |
23 February 2012 | Appointment of Thomas Edwin Joseph Parkin as a director (3 pages) |
23 February 2012 | Appointment of Trevor Cooper as a director (3 pages) |
23 February 2012 | Appointment of Ralph Michael Hutchinson as a director (3 pages) |
23 February 2012 | Appointment of Sheila Wilkinson as a director (3 pages) |
23 February 2012 | Termination of appointment of Mark Honeywell as a director (2 pages) |
23 February 2012 | Appointment of Thomas Edwin Joseph Parkin as a director (3 pages) |
23 February 2012 | Appointment of David Hutchinson Ettey as a director (3 pages) |
23 February 2012 | Termination of appointment of Emma Moody as a director (2 pages) |
23 February 2012 | Appointment of Richard Jackson as a director (3 pages) |
23 February 2012 | Appointment of David Hutchinson Ettey as a director (3 pages) |
23 February 2012 | Appointment of Trevor Cooper as a director (3 pages) |
23 February 2012 | Appointment of Keith Atkinson as a director (3 pages) |
23 February 2012 | Appointment of Keith Atkinson as a director (3 pages) |
23 February 2012 | Appointment of John Ralph Addison as a director (3 pages) |
23 February 2012 | Appointment of Richard Jackson as a director (3 pages) |
23 February 2012 | Appointment of Malcolm Smith as a director (3 pages) |
23 February 2012 | Termination of appointment of Emma Moody as a director (2 pages) |
23 February 2012 | Appointment of Ralph Michael Hutchinson as a director (3 pages) |
23 February 2012 | Termination of appointment of Mark Honeywell as a director (2 pages) |
23 February 2012 | Appointment of Malcolm Smith as a director (3 pages) |
21 December 2011 | Incorporation (43 pages) |
21 December 2011 | Incorporation (43 pages) |