Alnmouth Properties Limited

Company Registration Number: 00819892

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alnmouth Properties Limited is a Private Company Limited by Shares first registered on 17 September 1964. Its current registered address is in Alnwick, Northumberland.

Registered Address

4 FRIARY GARDENS
ALNMOUTH
ALNWICK
NORTHUMBERLAND
ENGLAND
NE66 3NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00819892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,580£14,007£12,067£8,170£15,610£10,032
of which Cash £13,957£13,428£11,460£7,407£15,013£9,075
Total Assets £14,580£14,007£12,067£8,170£15,610£10,032
Current Liabilities £89£0£0£0£0£0
Net Current Assets £14,491£14,007£12,067£8,170£15,610£10,032
Total Net Worth £14,491£14,007£12,067£8,170£15,610£10,032

Previous Names

No previous names

Company Officers

  • AITKEN, Monica

    Secretary

    Appointed on 27 April 2003

     

    Nationality: British

    4
    Friary Gardens
    Alnmouth
    Alnwick
    Northumberland
    NE66 3NL
    England

  • AITKEN, Leslie

    Director

    Appointed on 26 September 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    4
    Friary Gardens
    Alnmouth
    Alnwick
    Northumberland
    NE66 3NL
    England

  • ARMSTRONG, Andrew James

    Director

    Appointed on 13 April 2016

     

    Nationality: British

    Occupation: Media Director

    Month of birth: July 1972

    2
    Prudhoe Terrace
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4EZ
    England

  • ARMSTRONG, Mary

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    10
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    United Kingdom

  • ASKEW, Bryan, Sir

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Flat 1 Manor House
    55a Northumberland Street Alnmouth
    Alnwick
    Northumberland
    NE66 2RJ

  • CAMPBELL, James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    11 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • COLLINSON, Terrence Gibson

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Durley Croft
    Greenleighs
    Dudley
    West Midlands
    DY3 3RZ

  • COYNE, Helen Margaret, Dr

    Director

    Appointed on 13 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1953

    58
    Moor Road North
    Newcastle Upon Tyne
    NE3 1AB
    United Kingdom

  • JOHNSON, Diane

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: None

    Month of birth: April 1937

    4 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • MCHUGH, Kevin

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: R.A.F.

    Month of birth: January 1957

    Flat 2
    Manor House
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RJ
    England

  • MEEK, Eileen

    Director

    Appointed on 23 January 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1936

    8
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    England

  • PASS, Katharine Alexandra

    Director

    Appointed on 27 April 2003

     

    Nationality: British

    Occupation: Domestic Goddess

    Month of birth: May 1966

    9 North Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4DT

  • STEEDMAN, David

    Director

    Appointed on 1 July 1998

     

    Nationality: British

    Occupation: Antiquarian Bookseller

    Month of birth: May 1945

    12 Westfield Drive
    Gosforth
    Tyne And Wear
    NE3 4XU

  • STEELE, Edward John

    Director

    Appointed on 6 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    3
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    England

  • TAYLOR, Elaine

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1962

    9
    Seabank
    Alnmouth
    Alnwick
    NE66 2RN
    Great Britain

  • YARDLEY, Diana Elizabeth

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: October 1952

    22
    Brampton Road
    Carlisle
    CA3 9AW
    United Kingdom

  • YEADON, Gilbert Jack, Executors Of

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1933

    2 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • ARMSTRONG, Pamela

    Secretary

    Appointed on 24 April 1994

    Resigned on 27 April 2003

    1 Algernon Terrace
    Tynemouth
    Tyne & Wear
    NE30 2PW

  • NISBET, Alexa

    Secretary

    Appointed on 27 December 1991

    Resigned on 25 April 1993

    The Old Hall
    Newton By The Sea
    Alnwick
    Northumberland
    NE66 3EA

  • PALMER, Kathleen Agnes

    Secretary

    Appointed on 25 April 1993

    Resigned on 24 April 1994

    12 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • ALEXANDER, Elizabeth Gillian

    Director

    Appointed on 1 July 1998

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1940

    10 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • ANDREWS, Joan Latimer

    Director

    Appointed on 21 June 1996

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1929

    2 Manor House
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RJ

  • ARMSTRONG, Pamela

    Director

    Appointed on 26 October 1994

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1934

    1 Algernon Terrace
    Tynemouth
    Tyne & Wear
    NE30 2PW

  • ARTHUR, Audrey, Executors Of

    Director

    Appointed on 26 February 2014

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    9
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    England

  • ARTHUR, Robert Douglas

    Director

    Appointed on 1 July 1998

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: November 1926

    9 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • BENSON, Andrew Robert

    Director

    Appointed on 6 February 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1980

    12
    Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN
    United Kingdom

  • BIESTERFIELD, Eric Ernest

    Director

    Resigned on 11 April 1992

    Nationality: British

    Occupation: Retirred

    Month of birth: August 1914

    9 Brookfields
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4YB

  • BRIDGE, Evelyn

    Director

    Resigned on 21 June 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1909

    1 Manor House
    Alnmouth
    Alnwick
    Northumberland
    NE66

  • COSS INS, Peter

    Director

    Appointed on 18 March 2002

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    2 The Manor House
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RJ

  • GAGIE, Vera

    Director

    Appointed on 9 May 2000

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: February 1924

    10 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • HARE, Alice

    Director

    Resigned on 8 June 1992

    Nationality: British

    Occupation: Retired

    Month of birth: August 1912

    7 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • HOLMES, Dorothy Jane

    Director

    Appointed on 26 October 1994

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Laboratory Manager

    Month of birth: November 1947

    Bonla Brena Moyne
    County Tipperary
    Republic Of Ireland
    IRISH

  • LEE, Michael

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Representative

    Month of birth: June 1935

    2 Manor House
    Alnmouth
    Alnwick
    Northumberland
    NE66

  • MARSHALL, Daisy

    Director

    Resigned on 26 September 1993

    Nationality: British

    Occupation: Retired

    Month of birth: March 1910

    1 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • MCCUTCHEON, Betty Evelyn

    Director

    Appointed on 26 September 1993

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1922

    1 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • MCLAUGHLIN, Stephanie Mary

    Director

    Resigned on 8 July 1991

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1946

    14 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • MEEK, Alan

    Director

    Resigned on 23 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1930

    8 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • MILBURN, Richard Alan

    Director

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1924

    13 Brandling Mews
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5PN

  • MOULD, Doris

    Director

    Resigned on 26 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: June 1907

    38 Millview Drive
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 2QD

  • MURRAY, Iain William

    Director

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1933

    2 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • ORD, Hilda

    Director

    Appointed on 15 March 2000

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1958

    14 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • PALMER, Christopher Neil

    Director

    Appointed on 3 May 1994

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Press Officer

    Month of birth: October 1961

    Upper Flat
    14 Aden Grove Stoke Newington
    London
    N16 9NJ

  • PALMER, Kathleen Agnes

    Director

    Resigned on 3 May 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1919

    12 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • PATTERSON, Helena Milthorpe

    Director

    Resigned on 27 December 1991

    Nationality: British

    Occupation: Retired

    Month of birth: November 1910

    10 Seagavil
    Alnmouth
    Alnwick
    Northumberland
    NE66

  • SOPPIT, David George, Dr

    Director

    Resigned on 4 June 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1940

    9 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • STEEDMAN, John

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Antiquarian & Bookseller

    Month of birth: September 1906

    14 Rectory Drive
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 1XT

  • STEELE, Enid Margaret, Executors Of

    Director

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1923

    3 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • TOCHER, David Richard

    Director

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    95 St Marys Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3TS

  • WATSON, Ann

    Director

    Appointed on 25 April 1993

    Resigned on 18 May 1995

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1949

    11 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • WATSON, Constance Mary

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Retired

    Month of birth: February 1917

    11 Seabank
    Alnmouth
    Alnwick
    Northumberland
    NE66 2RN

  • YOUNG, William

    Director

    Appointed on 18 May 1995

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Production Director Publishing

    Month of birth: June 1937

    107 Woodside Wigmore
    Rainham
    Gillingham
    Kent
    ME8 0PW

This information was most recently updated today.

Latest Filings

  1. 2 October 2016 Appointment of Mrs Elaine Taylor as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5GR4Z9C. Transaction: MzE1ODc3NDI2NGFkaXF6a2N4.

  2. 2 October 2016 Termination of appointment of Audrey Arthur as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5GR4Z6W. Transaction: MzE1ODc3NDIzOGFkaXF6a2N4.

  3. 2 October 2016 Director's details changed for Leslie Aitken on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X5GR4ZC8. Transaction: MzE1ODc3NDIyMmFkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7FU1. Transaction: MzE0NzMyNTE0NGFkaXF6a2N4.

  5. 27 April 2016 Director's details changed for Mrs Audrey Arthur on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH01. Barcode: X55P7FTT. Transaction: MzE0NzI0ODE1NWFkaXF6a2N4.

  6. 27 April 2016 Director's details changed for Gilbert Jack Yeadon on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X55P7FMI. Transaction: MzE0NzI0ODE2MGFkaXF6a2N4.

  7. 26 April 2016 Appointment of Mrs Eileen Meek as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: AP01. Barcode: X55P7FRD. Transaction: MzE0NzI0ODE2OGFkaXF6a2N4.

  8. 26 April 2016 Appointment of Mr Andrew James Armstrong as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: AP01. Barcode: X55P7FPL. Transaction: MzE0NzI0ODE2NWFkaXF6a2N4.

  9. 26 April 2016 Termination of appointment of Alan Meek as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X55P7FPD. Transaction: MzE0NzI0ODE1OGFkaXF6a2N4.

  10. 26 April 2016 Termination of appointment of Pamela Armstrong as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X55P7FTL. Transaction: MzE0NzI0ODE1M2FkaXF6a2N4.

  11. 25 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XPE29. Transaction: MzE0NjYyODI1MGFkaXF6a2N4.

  12. 4 February 2016 Registered office address changed from 2 Walbottle Hall Gardens Walbottle Village Newcastle upon Tyne NE15 8HZ to 4 Friary Gardens Alnmouth Alnwick Northumberland NE66 3NL on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6J15. Transaction: MzE0MTE2OTMwMGFkaXF6a2N4.

  13. 3 February 2016 Secretary's details changed for Monica Aitken on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH03. Barcode: X4ZY6JOX. Transaction: MzE0MTE2OTUyM2FkaXF6a2N4.

  14. 14 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46RH99D. Transaction: MzEyMjg1NTE3MGFkaXF6a2N4.

  15. 2 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOF8Y. Transaction: MzEyMjQ1Mzk3N2FkaXF6a2N4.

  16. 10 July 2014 Director's details changed for Mrs Audrey Douglas on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Officers. Type: CH01. Barcode: X3BTJY7D. Transaction: MzEwMzUyMzAxOWFkaXF6a2N4.

  17. 16 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ9K0. Transaction: MzEwMDE3MTM1MGFkaXF6a2N4.

  18. 16 May 2014 Appointment of Mrs Audrey Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ9JK. Transaction: MzEwMDE3MTI3NWFkaXF6a2N4.

  19. 16 May 2014 Appointment of Mr Edward John Steele as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37ZZ9JS. Transaction: MzEwMDE3MTI4M2FkaXF6a2N4.

  20. 16 May 2014 Termination of appointment of Enid Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZ9JC. Transaction: MzEwMDE3MTI3MmFkaXF6a2N4.

  21. 16 May 2014 Termination of appointment of Robert Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZZ9J4. Transaction: MzEwMDE3MTI2NmFkaXF6a2N4.

  22. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L87IP. Transaction: MzA5OTE1NjI0M2FkaXF6a2N4.

  23. 6 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27T89V7. Transaction: MzA3NzQ4NTA5N2FkaXF6a2N4.

  24. 6 May 2013 Director's details changed for David Steedman on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X27T89UZ. Transaction: MzA3NzQ4NTA5MGFkaXF6a2N4.

  25. 22 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DXTHK. Transaction: MzA3NjYzODY0MmFkaXF6a2N4.

  26. 15 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6XXL. Transaction: MzA1NzQ5Nzk2MmFkaXF6a2N4.

  27. 15 May 2012 Director's details changed for Mrs Diana Elizabeth Yardley on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X18Y6XXD. Transaction: MzA1NzQ5NzU0OGFkaXF6a2N4.

  28. 14 May 2012 Director's details changed for Mrs Enid Margaret Steele on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X18T13IG. Transaction: MzA1NzM1OTIzOGFkaXF6a2N4.

  29. 12 May 2012 Appointment of Dr Helen Margaret Coyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18T13NS. Transaction: MzA1NzM1OTI2N2FkaXF6a2N4.

  30. 12 May 2012 Termination of appointment of Vera Gagie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18T13G9. Transaction: MzA1NzM1OTIzMmFkaXF6a2N4.

  31. 12 May 2012 Director's details changed for Mary Armstrong on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X18T13FL. Transaction: MzA1NzM1OTIyNWFkaXF6a2N4.

  32. 3 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15VS0LT. Transaction: MzA1NTI4NzA4MGFkaXF6a2N4.

  33. 10 February 2012 Appointment of Mrs Diana Elizabeth Yardley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FDQN7. Transaction: MzA1MjI1MTA3NGFkaXF6a2N4.

  34. 10 February 2012 Termination of appointment of Andrew Benson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12FDPAW. Transaction: MzA1MjI1MDcyOGFkaXF6a2N4.

  35. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHTFTTT1. Transaction: MzAzNjQ1OTk0NmFkaXF6a2N4.

  36. 21 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWUQRSJS. Transaction: MzAzNDExMTUyMWFkaXF6a2N4.

  37. 9 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XSJMPKPS. Transaction: MzAxNzI0NDc0OWFkaXF6a2N4.

  38. 9 June 2010 Director's details changed for Mr Kevin Mchugh on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XSJMOKPR. Transaction: MzAxNzI0NDEyN2FkaXF6a2N4.

  39. 21 May 2010 Director's details changed for Peter Coss Ins on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXXJIN. Transaction: MzAxNjAyOTM2M2FkaXF6a2N4.

  40. 21 May 2010 Director's details changed for Robert Douglas Arthur on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXTJIJ. Transaction: MzAxNjAyOTM1OWFkaXF6a2N4.

  41. 21 May 2010 Director's details changed for Vera Gagie on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXYJIO. Transaction: MzAxNjAyOTM2NGFkaXF6a2N4.

  42. 21 May 2010 Director's details changed for Sir Bryan Askew on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXUJIK. Transaction: MzAxNjAyOTM2MGFkaXF6a2N4.

  43. 21 May 2010 Director's details changed for Mr Alan Meek on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHY0JIR. Transaction: MzAxNjAyOTM2NmFkaXF6a2N4.

  44. 21 May 2010 Director's details changed for Gilbert Jack Yeadon on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHY4JIV. Transaction: MzAxNjAyOTM3MGFkaXF6a2N4.

  45. 21 May 2010 Director's details changed for Mrs Enid Margaret Steele on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHY3JIU. Transaction: MzAxNjAyOTM2OWFkaXF6a2N4.

  46. 21 May 2010 Director's details changed for Terrence Gibson Collinson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXWJIM. Transaction: MzAxNjAyOTM2MmFkaXF6a2N4.

  47. 21 May 2010 Director's details changed for Diane Johnson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXZJIP. Transaction: MzAxNjAyOTM2NWFkaXF6a2N4.

  48. 21 May 2010 Director's details changed for Katharine Alexandra Pass on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHY1JIS. Transaction: MzAxNjAyOTM2N2FkaXF6a2N4.

  49. 21 May 2010 Director's details changed for Mr James Campbell on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXVJIL. Transaction: MzAxNjAyOTM2MWFkaXF6a2N4.

  50. 21 May 2010 Director's details changed for Leslie Aitken on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXRJIH. Transaction: MzAxNjAyOTM1N2FkaXF6a2N4.

  51. 21 May 2010 Director's details changed for David Steedman on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHY2JIT. Transaction: MzAxNjAyOTM2OGFkaXF6a2N4.

  52. 21 May 2010 Director's details changed for Mary Armstrong on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XEHXSJII. Transaction: MzAxNjAyOTM1OGFkaXF6a2N4.

  53. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5K69JLI. Transaction: MzAxNDg4MTM4MmFkaXF6a2N4.

  54. 28 April 2010 Appointment of Mr Kevin Mchugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUPWJI0. Transaction: MzAxNDM5ODQ5MmFkaXF6a2N4.

  55. 27 April 2010 Termination of appointment of Peter Coss Ins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNUAAJIZ. Transaction: MzAxNDM5NzI0MGFkaXF6a2N4.

  56. 9 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV39X9I5. Transaction: MjAzMjU2NDEzOGFkaXF6a2N4.

  57. 30 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4RM9GD. Transaction: MjAzMTg5NDAzN2FkaXF6a2N4.

  58. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2UHP3T8. Transaction: MjAxNTIxMzIwMmFkaXF6a2N4.

  59. 6 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KT70CY. Transaction: MjAwNjc4MTIyMWFkaXF6a2N4.

  60. 6 June 2008 Director appointed mr andrew benson [View PDF]

    Category: Officers. Type: 288a. Barcode: X5KT60CX. Transaction: MjAwNjc3MDQzNmFkaXF6a2N4.

  61. 6 June 2008 Appointment terminated director christopher palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KT50CW. Transaction: MjAwNjc3MDQzM2FkaXF6a2N4.

  62. 2 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5MzgyOWFkaXF6a2N4.

  63. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5MzgyOGFkaXF6a2N4.

  64. 21 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDc2MTA2MWFkaXF6a2N4.

  65. 21 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc2MDg0OWFkaXF6a2N4.

  66. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczMjQ5N2FkaXF6a2N4.

  67. 2 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU0NjE3OWFkaXF6a2N4.

  68. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcwNDg5OGFkaXF6a2N4.

  69. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ3ODc2N2FkaXF6a2N4.

  70. 6 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgxMjYyM2FkaXF6a2N4.

  71. 6 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI2MzMxOGFkaXF6a2N4.

  72. 1 March 2005 Registered office changed on 01/03/05 from: 16 bondgate without alnwick northumberland NE66 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM4MjI4MWFkaXF6a2N4.

  73. 19 May 2004 Return made up to 23/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2ODUyNWFkaXF6a2N4.

  74. 7 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDA5NzY0MmFkaXF6a2N4.

  75. 15 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTQ1MzMyMWFkaXF6a2N4.

  76. 10 October 2003 Return made up to 23/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2NzQzMWFkaXF6a2N4.

  77. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcyMjcxNGFkaXF6a2N4.

  78. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQzMDk3MmFkaXF6a2N4.

  79. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjExMjkwNGFkaXF6a2N4.

  80. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzNzMyMmFkaXF6a2N4.

  81. 31 May 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyMzEwMGFkaXF6a2N4.

  82. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0MDYzMmFkaXF6a2N4.

  83. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1MTE0NmFkaXF6a2N4.

  84. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAwNjA2NWFkaXF6a2N4.

  85. 31 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUxMTUwOGFkaXF6a2N4.

  86. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMyMzU2NWFkaXF6a2N4.

  87. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU4MjY4MmFkaXF6a2N4.

  88. 25 October 2001 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzODkwMmFkaXF6a2N4.

  89. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA2MzcwNmFkaXF6a2N4.

  90. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzgwODE1N2FkaXF6a2N4.

  91. 13 July 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0MjUzMGFkaXF6a2N4.

  92. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzMjA0OWFkaXF6a2N4.

  93. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1MTk0NmFkaXF6a2N4.

  94. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUxMjM2NmFkaXF6a2N4.

  95. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxOTE5NGFkaXF6a2N4.

  96. 22 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzOTIxMDAwNGFkaXF6a2N4.

  97. 10 June 1999 Return made up to 23/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzMzA5OGFkaXF6a2N4.

  98. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMjY2NjY1MWFkaXF6a2N4.

  99. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM1NzExOGFkaXF6a2N4.

  100. 18 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEyMzQxNmFkaXF6a2N4.

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