Bishop Skinner Insurance Brokers Limited

Company Registration Number: 01121132

Company registered in England and Wales

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Bishop Skinner Insurance Brokers Limited is a Private Company Limited by Shares first registered on 4 July 1973. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

01121132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

12 in total
12 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,508,246£7,386,301£6,317,754£4,950,175£4,732,900£4,460,379£3,687,920£4,417,034
of which Cash £477,161£724,451£530,577£609,789£546,702£1,064,721£498,816£1,074,365
Total Assets £8,508,246£7,386,301£6,317,754£4,950,175£4,732,900£4,460,379£3,687,920£4,417,034
Current Liabilities £4,666,109£3,639,585£2,759,052£1,718,365£1,886,243£2,318,725£2,349,699£3,104,445
Net Current Assets £3,842,137£3,746,716£3,558,702£3,231,810£2,846,657£2,141,654£1,338,221£1,312,589
Total Net Worth £3,842,137£3,763,079£3,565,783£3,258,739£2,865,955£2,163,658£1,324,365£1,138,485

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • EROTOCRITOU, Antonios

    Director

    Appointed on 23 March 2017

     

    Nationality: Cypriot

    Occupation: Deputy Cfo

    Month of birth: May 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 1 July 2010

    Resigned on 1 November 2013

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • GOURIET, Geoffrey Costerton

    Secretary

    Appointed on 20 April 2016

    Resigned on 20 December 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • HART, James

    Secretary

    Resigned on 1 July 2010

    The Old Vicarage
    Northumberland Street
    Alnwick
    Northumberland
    NE66 1LT

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BISHOP, Douglas Jonathan

    Director

    Resigned on 10 July 2005

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1939

    29 Church Street
    Shoreham-By-Sea
    Sussex
    BN43 5DQ

  • BREWIS, Ronald William

    Director

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1942

    Lane End
    18 Meadowfield Road
    Stocksfield
    Northumberland
    NE43 7PY

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BUTCHER, Keith

    Director

    Appointed on 1 March 2003

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Ins Broker

    Month of birth: July 1960

    39 Shaftoe Close
    Crawcrook
    Tyne & Wear
    NE40 4UT

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 1 July 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • GALLAGHER, Philip

    Director

    Appointed on 1 March 2003

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Ins Broker

    Month of birth: June 1957

    9 Swinbourne Gardens
    Whitley Bay
    Tyne & Wear
    NE26 3AZ

  • HART, James

    Director

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: February 1940

    The Old Vicarage
    Northumberland Street
    Alnwick
    Northumberland
    NE66 1LT

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JONES, Donald James Adrian

    Director

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1951

    Overdale
    Woodside Villas
    Hexham
    Northumberland
    NE46 1HX
    Great Britain

  • KINNAIRD, Scott Stewart

    Director

    Appointed on 1 March 2005

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1966

    22 St Peters Wharf
    St Peters Basin
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 1TW

  • MCKECHNIE, Roger Antony Nigel

    Director

    Appointed on 7 April 1994

    Resigned on 9 January 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Dilston House
    Corbridge
    Northumberland
    NE45 5RH

  • NOONE, John Fitzgerald

    Director

    Appointed on 1 July 2008

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1964

    72
    Warkworth Woods
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 2RB

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • REA, Michael Peter

    Director

    Appointed on 1 July 2010

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • SADLER, Eric Brian

    Director

    Resigned on 18 March 1993

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: August 1933

    46 Cleremont Road
    Newcastle-Upon-Tyne
    Tyne & Wear
    NE1 4AN

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 29 September 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: L6FVQKAZ. Transaction: MzE4NjYyOTYzNGFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T639N. Transaction: MzE3NDAzODI2MmFkaXF6a2N4.

  3. 24 March 2017 Appointment of Mr Antonios Erotocritou as a director on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: AP01. Barcode: X62WQC7L. Transaction: MzE3MTg3Njk5NWFkaXF6a2N4.

  4. 13 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5Y0TDBM. Transaction: MzE2NjU5MzY2MGFkaXF6a2N4.

  5. 9 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XQ7Q0A. Transaction: MzE2NjIwMDQzMmFkaXF6a2N4.

  6. 9 January 2017 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5XQ7PUJ. Transaction: MzE2NjIwMDM4MWFkaXF6a2N4.

  7. 9 September 2016 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCJS. Transaction: MzE1Njc3ODE3NWFkaXF6a2N4.

  8. 29 April 2016 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55X5755. Transaction: MzE0NzUxNDk5OWFkaXF6a2N4.

  9. 29 April 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X55X56SJ. Transaction: MzE0NzUxNDg4NGFkaXF6a2N4.

  10. 22 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55H709L. Transaction: MzE0Njk0MjU3MmFkaXF6a2N4.

  11. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY6KYO. Transaction: MzEzNTk3MDE5NGFkaXF6a2N4.

  12. 6 October 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4HGT83L. Transaction: MzEzMjQ1Mjk5OGFkaXF6a2N4.

  13. 6 October 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4HGT7VU. Transaction: MzEzMjQ1Mjk2MmFkaXF6a2N4.

  14. 2 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: A4GIABEX. Transaction: MzEzMTgyMzI4MGFkaXF6a2N4.

  15. 3 July 2015 Termination of appointment of Michael Peter Rea as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X4AVZ38W. Transaction: MzEyNjQxOTMzOWFkaXF6a2N4.

  16. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQG1M. Transaction: MzEyMTUyMDAzNWFkaXF6a2N4.

  17. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XSKIR. Transaction: MzExOTcxMzMyN2FkaXF6a2N4.

  18. 21 January 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIOQCA. Transaction: MzExNTc5NDQyMWFkaXF6a2N4.

  19. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TOG1. Transaction: MzExNDUwOTc1MGFkaXF6a2N4.

  20. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVUJ. Transaction: MzEwOTk3MTU3N2FkaXF6a2N4.

  21. 10 October 2014 Termination of appointment of John Fitzgerald Noone as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X3I8MOKJ. Transaction: MzEwOTIyMTUxNWFkaXF6a2N4.

  22. 17 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDT01. Transaction: MzA5ODQxODc4MWFkaXF6a2N4.

  23. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQK4J. Transaction: MzA5ODAyNjc3M2FkaXF6a2N4.

  24. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6UNK1. Transaction: MzA4OTcyODUwNGFkaXF6a2N4.

  25. 4 November 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGJ7FM. Transaction: MzA4ODExNzcxNWFkaXF6a2N4.

  26. 18 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PHEE. Transaction: MzA4NzIyMjgyNGFkaXF6a2N4.

  27. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCT58F. Transaction: MzA4NTY4OTcyMWFkaXF6a2N4.

  28. 23 May 2013 Termination of appointment of Philip Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YP1VT. Transaction: MzA3ODUxODEyNGFkaXF6a2N4.

  29. 29 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X273IL48. Transaction: MzA3NzAyMzQ3MWFkaXF6a2N4.

  30. 5 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NUZ5. Transaction: MzA2Njk0NjkwN2FkaXF6a2N4.

  31. 9 October 2012 Termination of appointment of Donald Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6LOM9. Transaction: MzA2NTUyMDQwNGFkaXF6a2N4.

  32. 9 October 2012 Termination of appointment of Keith Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6LO57. Transaction: MzA2NTUyMDE0M2FkaXF6a2N4.

  33. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF765L. Transaction: MzA2NTI3NDY3OWFkaXF6a2N4.

  34. 17 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ7XYW. Transaction: MzA2MjU2ODY0OGFkaXF6a2N4.

  35. 17 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7XHU. Transaction: MzA2MjU2ODUzNGFkaXF6a2N4.

  36. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQG9. Transaction: MzA2MDYyMzcxNGFkaXF6a2N4.

  37. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQG1. Transaction: MzA2MDYyMDk3OWFkaXF6a2N4.

  38. 13 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY9DN5. Transaction: MzA1OTAyNTUzNGFkaXF6a2N4.

  39. 10 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NVYOW. Transaction: MzA1NzI2NzExNWFkaXF6a2N4.

  40. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVY1D. Transaction: MzA1NzI2Njk3MmFkaXF6a2N4.

  41. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVXTF. Transaction: MzA1NzI2NjkxOGFkaXF6a2N4.

  42. 8 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X188KK8B. Transaction: MzA1NzA5NTAwMGFkaXF6a2N4.

  43. 8 May 2012 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X188KK7V. Transaction: MzA1NzAxMDcyNmFkaXF6a2N4.

  44. 4 May 2012 Termination of appointment of Scott Kinnaird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188KK83. Transaction: MzA1NzAxMDcyOGFkaXF6a2N4.

  45. 10 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZQVMY9A. Transaction: MzA0NTIxNjQ0NWFkaXF6a2N4.

  46. 28 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0ETVVAH. Transaction: MzAzOTU4NTk0NmFkaXF6a2N4.

  47. 2 June 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSRZ1UNX. Transaction: MzAzODE5NTc2MmFkaXF6a2N4.

  48. 31 May 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AB94RUH0. Transaction: MzAzODAxMDY3N2FkaXF6a2N4.

  49. 14 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XCJEUTA3. Transaction: MzAzNTYxNzI1MmFkaXF6a2N4.

  50. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X462JSO8. Transaction: MzAzNDMyMzc0MWFkaXF6a2N4.

  51. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4640SOR. Transaction: MzAzNDMyMzg2NWFkaXF6a2N4.

  52. 25 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTgwNzY2NmFkaXF6a2N4.

  53. 25 September 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A48N9NPU. Transaction: MzAyNDE2NjQzMWFkaXF6a2N4.

  54. 18 September 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85W1NIP. Transaction: MzAyMzc3MDk1NGFkaXF6a2N4.

  55. 30 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDUwOTUyNWFkaXF6a2N4.

  56. 27 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP859M1V. Transaction: MzAyMDI4MDEzNGFkaXF6a2N4.

  57. 27 July 2010 Termination of appointment of James Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP89YM1O. Transaction: MzAyMDI4MDQ2MWFkaXF6a2N4.

  58. 27 July 2010 Termination of appointment of Ronald Brewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP887M1W. Transaction: MzAyMDI4MDM1OWFkaXF6a2N4.

  59. 27 July 2010 Termination of appointment of James Hart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP875M1T. Transaction: MzAyMDI4MDI4MWFkaXF6a2N4.

  60. 27 July 2010 Appointment of Mr Samuel Thomas Budgen Clark as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP85SM1E. Transaction: MzAyMDI4MDE3NGFkaXF6a2N4.

  61. 27 July 2010 Appointment of Mr Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP82HM10. Transaction: MzAyMDI3OTkzNmFkaXF6a2N4.

  62. 27 July 2010 Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP England on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: XP7YKM1Y. Transaction: MzAyMDI3OTc0NmFkaXF6a2N4.

  63. 13 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A67NMLIZ. Transaction: MzAxOTQxMjE1NWFkaXF6a2N4.

  64. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH424J5C. Transaction: MzAxMzQ5NTgxMmFkaXF6a2N4.

  65. 14 April 2010 Director's details changed for Mr Donald James Adrian Jones on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH3CKJ51. Transaction: MzAxMzQ5MjczNmFkaXF6a2N4.

  66. 7 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8YERIRV. Transaction: MzAxMjk5NDg2NmFkaXF6a2N4.

  67. 21 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8ZWFZX. Transaction: MzAwNTM5NTUyM2FkaXF6a2N4.

  68. 21 December 2009 Director's details changed for Scott Stewart Kinnaird on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8ZUFZV. Transaction: MzAwNTM5NTA3OWFkaXF6a2N4.

  69. 21 December 2009 Director's details changed for Keith Butcher on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8ZRFZS. Transaction: MzAwNTM5NTA3N2FkaXF6a2N4.

  70. 21 December 2009 Director's details changed for Mr John Fitzgerald Noone on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8ZVFZW. Transaction: MzAwNTM5NTA4MGFkaXF6a2N4.

  71. 21 December 2009 Director's details changed for Philip Gallagher on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8ZSFZT. Transaction: MzAwNTM5NTA3OGFkaXF6a2N4.

  72. 21 December 2009 Director's details changed for Mr Donald James Adrian Jones on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ8ZTFZU. Transaction: MzAwNTM5NDc5MGFkaXF6a2N4.

  73. 27 July 2009 Registered office changed on 27/07/2009 from 7/8 st james street newcastle upon tyne NE1 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XXL1XBWK. Transaction: MjAzNzkxOTA5N2FkaXF6a2N4.

  74. 14 April 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5PGB8VY. Transaction: MjAzMDUxNjk2OGFkaXF6a2N4.

  75. 19 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS24G7I0. Transaction: MjAyNjE4OTc5OGFkaXF6a2N4.

  76. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg4MDk1MmFkaXF6a2N4.

  77. 11 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTU0NDU5MGFkaXF6a2N4.

  78. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A52P674N. Transaction: MjAyNTE2ODY1M2FkaXF6a2N4.

  79. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A52P574M. Transaction: MjAyNTE2ODUzMmFkaXF6a2N4.

  80. 6 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A52P374K. Transaction: MjAyNTE2ODQ0NGFkaXF6a2N4.

  81. 6 February 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A37L675N. Transaction: MjAyNTM3MzU4M2FkaXF6a2N4.

  82. 9 July 2008 Director appointed mr john fitzgerald noone [View PDF]

    Category: Officers. Type: 288a. Barcode: XCI2T19W. Transaction: MjAwODY5NDM3MmFkaXF6a2N4.

  83. 8 April 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4ZYXYLR. Transaction: MjAwMjg4MDU2M2FkaXF6a2N4.

  84. 14 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEwMjM2NWFkaXF6a2N4.

  85. 25 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcwNjkxMWFkaXF6a2N4.

  86. 25 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcwNTAyNWFkaXF6a2N4.

  87. 26 April 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5MjM5NWFkaXF6a2N4.

  88. 3 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwODY1OGFkaXF6a2N4.

  89. 27 April 2006 Group of companies' accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MDg1NWFkaXF6a2N4.

  90. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk1MTI1MGFkaXF6a2N4.

  91. 22 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTkyNDc5NmFkaXF6a2N4.

  92. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcwMzU3M2FkaXF6a2N4.

  93. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDE1NDYwMWFkaXF6a2N4.

  94. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzA0MjUyOWFkaXF6a2N4.

  95. 9 April 2005 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTgwNDE3NGFkaXF6a2N4.

  96. 29 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg0NTUxOWFkaXF6a2N4.

  97. 18 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTk2NzAzOGFkaXF6a2N4.

  98. 14 April 2004 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODc4OTUwMmFkaXF6a2N4.

  99. 24 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg3MzE2NWFkaXF6a2N4.

  100. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE1MDE4M2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:17:09 +0000