Hexham
Northumberland
NE47 8AA
Director Name | Mr Kevin Darren Wilson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2023(4 years after company formation) |
Appointment Duration | 6 months |
Role | Food Scientist/Director |
Country of Residence | England |
Correspondence Address | Mill House Slaidburn Clitheroe Lancsahire BB7 3EU |
Director Name | Mr Roger Carline |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2023(4 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 279 New Ridley Road Stocksfield Northumberland NE43 7RB |
Director Name | Mr Kevin Wilson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Windy Street Chipping Preston Lancashire PR3 2GD |
Director Name | Mr Gordon Walter Feather |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2019(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Town End Avenue Holmfirth HD9 1QW |
Director Name | Mr Roger Carline |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2020(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 September 2022) |
Role | Scientist And Ceo |
Country of Residence | England |
Correspondence Address | 124 Bridge Street Wye Ashford TN25 5EA |
Director Name | Mr Ian James Pilkington |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2022(2 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 05 September 2022) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Old School House Heddon-On-The-Wall Newcastle Upon Tyne Northumberland NE15 0DR |
Director Name | Mr Luke Stephen Tonks |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2023(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 September 2023) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wagonway Drive Newcastle Upon Tyne NE13 9BX |
Registered Address | Post Office House Carrshield Hexham Northumberland NE47 8AA |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | West Allen |
Ward | South Tynedale |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
24 September 2023 | Termination of appointment of Luke Stephen Tonks as a director on 22 September 2023 (1 page) |
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27 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
4 July 2023 | Second filing for the appointment of Mr Luke Stephen Tonks as a director (3 pages) |
23 June 2023 | Termination of appointment of Kevin Wilson as a director on 10 June 2023 (1 page) |
17 January 2023 | Appointment of Mr Luke Stephen Tonks as a director on 17 January 2023
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18 November 2022 | Statement of capital following an allotment of shares on 13 September 2022
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18 November 2022 | Resolutions
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18 November 2022 | Statement of capital following an allotment of shares on 21 June 2022
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18 November 2022 | Statement of capital following an allotment of shares on 17 February 2022
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18 November 2022 | Resolutions
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18 November 2022 | Resolutions
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26 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
6 September 2022 | Termination of appointment of Roger Carline as a director on 6 September 2022 (1 page) |
6 September 2022 | Termination of appointment of Ian James Pilkington as a director on 5 September 2022 (1 page) |
5 May 2022 | Appointment of Mr Ian James Pilkington as a director on 5 May 2022 (2 pages) |
5 May 2022 | Termination of appointment of Gordon Walter Feather as a director on 1 May 2022 (1 page) |
11 January 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
16 December 2021 | Resolutions
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16 December 2021 | Resolutions
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6 December 2021 | Statement of capital following an allotment of shares on 19 October 2021
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6 December 2021 | Statement of capital following an allotment of shares on 20 October 2021
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15 October 2021 | Registered office address changed from Westbourne House Main Street Haltwhistle Northumberland NE49 0AZ United Kingdom to Post Office House Carrshield Hexham Northumberland NE47 8AA on 15 October 2021 (1 page) |
14 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
26 August 2021 | Resolutions
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25 August 2021 | Statement of capital following an allotment of shares on 28 June 2021
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21 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
13 April 2021 | Registered office address changed from Post Office House Carrshield Hexham Northumberland NE47 8AA United Kingdom to Westbourne House Main Street Haltwhistle Northumberland NE49 0AZ on 13 April 2021 (1 page) |
26 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
14 October 2020 | Sub-division of shares on 1 September 2020 (4 pages) |
14 October 2020 | Resolutions
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14 October 2020 | Statement of capital following an allotment of shares on 11 September 2020
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11 September 2020 | Appointment of Mr Roger Carline as a director on 8 September 2020 (2 pages) |
8 June 2020 | Director's details changed for Mr Gordon Walter Feathers on 8 June 2020 (2 pages) |
22 May 2020 | Termination of appointment of Roger Carline as a director on 21 May 2020 (1 page) |
12 November 2019 | Appointment of Mr Gordon Walter Feathers as a director on 12 November 2019 (2 pages) |
21 October 2019 | Incorporation Statement of capital on 2019-10-21
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