Berwick Upon Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr Alasdair Aubrey Robert Halford-Macleod |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Director Name | Daryn William Brookes |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 7 Newton Chambers Road Chapeltown Sheffield S35 2PH |
Director Name | Mr Elliott Thickett |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2018(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 06 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Director Name | Mr Stephen John Rose |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2019(1 year, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
Registered Address | 17 Walkergate Berwick Upon Tweed Northumberland TD15 1DJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (6 months, 1 week ago) |
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Next Return Due | 17 November 2024 (6 months, 1 week from now) |
16 January 2019 | Delivered on: 22 January 2019 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Particulars: Land lying to the north east of manvers way, wath upon dearne, rotherham (registered at the land registry with title number SYK576979). Outstanding |
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17 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
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11 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
3 November 2022 | Confirmation statement made on 3 November 2022 with updates (4 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with updates (4 pages) |
4 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
30 June 2022 | Confirmation statement made on 18 June 2022 with updates (4 pages) |
21 June 2022 | Termination of appointment of Elliott Thickett as a director on 6 June 2022 (1 page) |
13 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
23 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
17 June 2020 | Change of details for Mr Elliott Thickett as a person with significant control on 11 June 2020 (2 pages) |
17 June 2020 | Notification of Rm Secured Direct Lending Plc as a person with significant control on 31 July 2019 (1 page) |
12 June 2020 | Confirmation statement made on 30 May 2020 with updates (5 pages) |
5 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
4 May 2020 | Termination of appointment of Stephen John Rose as a director on 4 May 2020 (1 page) |
1 May 2020 | Appointment of Mr Alasdair Aubrey Robert Halford-Macleod as a director on 1 April 2020 (2 pages) |
15 November 2019 | Statement of capital following an allotment of shares on 31 July 2019
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4 November 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
16 October 2019 | Statement of capital following an allotment of shares on 31 July 2019
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16 October 2019 | Resolutions
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12 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
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12 September 2019 | Statement of capital following an allotment of shares on 31 July 2019
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11 September 2019 | Change of share class name or designation (2 pages) |
10 September 2019 | Resolutions
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10 September 2019 | Resolutions
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30 August 2019 | Appointment of Mr Peter John Beighton as a director on 31 July 2019 (2 pages) |
30 August 2019 | Appointment of Mr Stephen John Rose as a director on 31 July 2019 (2 pages) |
24 July 2019 | Resolutions
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30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
15 May 2019 | Statement of capital following an allotment of shares on 15 January 2019
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18 April 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
15 March 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
12 March 2019 | Registered office address changed from Unit 7 Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 12 March 2019 (2 pages) |
22 January 2019 | Registration of charge 111492320001, created on 16 January 2019 (109 pages) |
27 November 2018 | Appointment of Mr Elliott Thickett as a director on 20 November 2018 (2 pages) |
23 November 2018 | Termination of appointment of Daryn William Brookes as a director on 20 November 2018 (1 page) |
15 January 2018 | Incorporation Statement of capital on 2018-01-15
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15 January 2018 | Incorporation Statement of capital on 2018-01-15
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