Age UK North Tyneside

Company Registration Number: 01763579

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.
Age UK North Tyneside is a Private Company Limited by Guarantee first registered on 21 October 1983. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

BRADBURY CENTRE
13 SAVILLE STREET WEST
NORTH SHIELDS
TYNE & WEAR
NE29 6QP

There are 6 companies currently registered at this postcode, including this one.

All companies at NE29 6QP

Registration Data

Company Number

01763579

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,497,660£1,291,773£1,433,434£1,637,822£1,682,118£1,552,662
Current Assets £646,537£526,303£500,433£524,049£598,543£535,103
of which Cash £251,055£194,161£214,386£332,833£392,794£255,657
Total Assets £2,144,197£1,818,076£1,933,867£2,161,871£2,280,661£2,087,765
Current Liabilities £467,859£323,504£329,806£343,142£283,096£398,418
Net Current Assets £178,678£202,799£170,627£180,907£315,447£136,685
Total Net Worth £1,676,338£1,494,572£1,604,061£1,818,729£1,997,565£1,689,347

Previous Names

  • AGE CONCERN NORTH TYNESIDE, active until 29 September 2010
  • AGE CONCERN (NORTH TYNESIDE) LIMITED, active until 30 December 1997

Company Officers

  • BRYDON, Derek Anthony

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Director Of Health

    Month of birth: October 1960

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • COULTER, James Edward

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1945

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • DUGGAN, Kathryn

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1962

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • HARRISON, Tracy

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1969

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • HOWORTH, Bruce Neville

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Partner - Solicitor

    Month of birth: August 1964

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • MACHIN, Alison Isabel, Dr

    Director

    Appointed on 17 February 2015

     

    Nationality: British

    Occupation: Teaching Fellow / Principal Lecturer

    Month of birth: March 1966

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • MORTON, Robert Dryden

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    15 Meadowfield
    Whitley Bay
    Tyne & Wear
    NE25 9YD

  • PITKEATHLEY, Carole Jayne

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1961

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • SHARP, David Charles

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • STANNERS, Alison Lindsey

    Director

    Appointed on 23 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • DUNN, Antony Jarrett

    Secretary

    Resigned on 4 November 2014

    3 Melton Crescent
    Seaton Sluice
    Whitley Bay
    Tyne & Wear
    NE26 4DA

  • BAGNALL, Dorothy May

    Director

    Resigned on 22 February 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1921

    46 Roker Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8JA

  • BALMER, Anne Langlands

    Director

    Appointed on 13 January 1988

    Resigned on 6 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    11 Robinson Gardens
    Wallsend
    Tyne & Wear
    NE28 0NG

  • BLACK, John Edward

    Director

    Appointed on 29 January 2003

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Retired Surgeon

    Month of birth: January 1936

    18 Preston Avenue
    North Shields
    Tyne & Wear
    NE30 2BS

  • CATTAN, Mima

    Director

    Appointed on 24 September 1997

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Research Fellow

    Month of birth: July 1952

    25 Northfield Road
    Newcastle Upon Tyne
    NE3 3UN

  • COLEGATE, Veronica Susan

    Director

    Appointed on 1 August 2007

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    1 Beatty Avenue
    Newcastle
    Tyne & Wear
    NE2 3QN

  • DENNETT, Gordon

    Director

    Appointed on 4 September 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    22 Heybrook Avenue
    Preston Grange
    North Shields
    Tyne & Wear
    NE29 9HG

  • DUNNING, Mary, Professor

    Director

    Appointed on 1 October 2009

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • FIFE, Jean Gerrard

    Director

    Appointed on 30 July 2003

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    19 Nottingham Court
    Meadowdale Farm
    Bedlington
    Northumberland
    NE22 6PE

  • FLEMING, Dianne

    Director

    Appointed on 23 May 2013

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Interim Hr Director

    Month of birth: April 1959

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • FLOOD, Timothy Robert

    Director

    Appointed on 20 September 2002

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1952

    38 Hotspur Street
    Tynemouth
    Tyne & Wear
    NE30 4EN

  • GIBSON, Allan

    Director

    Resigned on 1 November 1992

    Nationality: British

    Occupation: Retired

    Month of birth: November 1930

    10 Seaton Place
    Wideopen
    Newcastle Upon Tyne
    Tyne & Wear
    NE13 7HQ

  • HANNAN, Elizabeth

    Director

    Appointed on 11 August 2009

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Personal Development Coach Trainer

    Month of birth: October 1949

    8
    Turbinia Gardens
    Newcastle Upon Tyne
    Tyne And Wear
    NE7 7LP

  • HINE, Martin Terence

    Director

    Appointed on 1 August 2007

    Resigned on 23 September 2009

    Nationality: British

    Occupation: Retired Hr

    Month of birth: May 1939

    9 Darvall Close
    Whitley Bay
    Tyne & Wear
    NE25 9UJ

  • HOWORTH, Bruce Neville

    Director

    Appointed on 31 March 2015

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Partner Solicitor

    Month of birth: August 1964

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • HYND, Angus Sneddon

    Director

    Appointed on 1 August 2007

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1947

    5 Dachet Road
    Whitley Bay
    Tyne & Wear
    NE25 9UQ

  • KEAN, Donald John

    Director

    Appointed on 29 November 1993

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    40 Parkside Crescent
    Tynemouth
    Tyne & Wear
    NE30 4JR

  • KELLY, Mary Elizabeth

    Director

    Appointed on 23 May 2013

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Architect

    Month of birth: November 1957

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • KNOX, Joan

    Director

    Appointed on 24 January 2001

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    5 Redesdale Close
    Forest Hall
    Newcastle Upon Tyne
    NE12 7JE

  • LAVERY, Mary Josephine

    Director

    Appointed on 6 December 1988

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: November 1915

    482 Station Road
    Wallsend
    Tyne And Wear
    NE28 0AB

  • LEOPOLD, John Watt

    Director

    Appointed on 9 February 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Deputy Director Newcaslte University Bus School

    Month of birth: July 1951

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • LUKE, David Charles Stanley

    Director

    Appointed on 20 September 2002

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    20 Queens Road
    Whitley Bay
    Tyne And Wear
    NE26 3BH

  • MAILAND, Richard Derrick

    Director

    Appointed on 31 October 2007

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    70
    Runnymede Road
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9HH

  • MAK, Mai Lai Chun

    Director

    Appointed on 24 September 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1959

    12 Swaledale
    Wallsend
    Tyne & Wear
    NE28 8TR

  • MIRFIN, Patricia

    Director

    Appointed on 13 January 1988

    Resigned on 26 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1925

    7 Oaktree Avenue
    Walkerville
    Newcastle
    Northumberland

  • MOODY, Emma Jane

    Director

    Appointed on 23 May 2013

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1978

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • NESBITT, Elizabeth

    Director

    Appointed on 29 May 1992

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    80 Glebe Road
    Forest Hall
    Newcastle
    Tyne And Wear
    NE12 0NB

  • POTTS, Margaret Jean, Professor

    Director

    Appointed on 23 September 2004

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    11 Mundella Terrace
    Heaton
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5HX

  • RITCHIE, Jonathan Allan

    Director

    Appointed on 13 August 2013

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Client Manager

    Month of birth: September 1974

    Bradbury Centre
    13 Saville Street West
    North Shields
    Tyne & Wear
    NE29 6QP

  • ROBINSON, Stella Regina Marie

    Director

    Appointed on 30 October 1995

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Retired Nurse

    Month of birth: April 1929

    20 Gerrard Road
    Brierdale
    Whitley Bay
    Tyne & Wear
    NE26 4NL

  • SMITH, Brian Harvey

    Director

    Appointed on 24 January 2001

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    4 Hillside
    Darras Hall
    Ponteland
    Northumberland
    NE20 9JH

  • SOWERBY, Harold

    Director

    Appointed on 16 February 1993

    Resigned on 29 November 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1921

    180 Links Road
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3TQ

  • SOWERBY, Harold

    Director

    Appointed on 16 February 1993

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1921

    180 Links Road
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 3TQ

  • SPENCER, Michele Theresa

    Director

    Appointed on 4 November 2008

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1958

    48 Fisherwell Road
    Pelaw
    Gateshead
    Tyne & Wear
    NE10 0RB

  • STRINGER, Valerie Glenis

    Director

    Appointed on 4 November 2008

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    9
    Preston Terrace
    North Shields
    Tyne And Wear
    NE29 9NE

  • THOMSON, Andrew John

    Director

    Appointed on 27 September 2000

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: January 1958

    9 Wentworth Court
    Ponteland
    Newcastle Upon Tyne
    Tyne & Wear
    NE20 9PR

  • TOMPKINS, Anthony John

    Director

    Appointed on 24 September 1997

    Resigned on 6 November 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: October 1934

    8 Swinbourne Gardens
    Whitley Bay
    Tyne & Wear
    NE26 3AZ

  • WARD, William Anthony

    Director

    Appointed on 24 September 1997

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    52 Holywell Avenue
    Whitley Bay
    Tyne & Wear
    NE26 3AU

  • WHITE, Valerie Ann

    Director

    Appointed on 24 January 2001

    Resigned on 7 March 2014

    Nationality: British

    Occupation: Change Management

    Month of birth: November 1946

    1 Briery Hill Lane
    Stannington
    Morpeth
    Northumberland
    NE61 6PP

  • WRIGHT, Katherine Anne

    Director

    Appointed on 25 February 1998

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    28 Hastings Avenue
    Whitley Bay
    Tyne & Wear
    NE26 4AF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 December 2015 Appointment of Mr Bruce Neville Howorth as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4LJD94O. Transaction: MzEzNjgxMTA4M2FkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 15 November 2015 no member list [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6Q7L. Transaction: MzEzNTk3MTg1OWFkaXF6a2N4.

  3. 27 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I60ZMI. Transaction: MzEzMzQ5MzU5MWFkaXF6a2N4.

  4. 6 October 2015 Termination of appointment of Emma Jane Moody as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4HGSKH6. Transaction: MzEzMjQ0NjYzMmFkaXF6a2N4.

  5. 28 September 2015 Termination of appointment of Dianne Fleming as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPZMP. Transaction: MzEzMTg2ODY0M2FkaXF6a2N4.

  6. 24 August 2015 Termination of appointment of Bruce Neville Howorth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4EHTD1K. Transaction: MzEyOTUzODUyMGFkaXF6a2N4.

  7. 17 April 2015 Appointment of Mr Bruce Neville Howorth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45J0T1E. Transaction: MzEyMTM5Njc1MmFkaXF6a2N4.

  8. 15 April 2015 Appointment of Dr Alison Isabel Machin as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X45B5Y29. Transaction: MzEyMTE3OTk0NWFkaXF6a2N4.

  9. 14 April 2015 Appointment of Ms Kathryn Duggan as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45B5MCW. Transaction: MzEyMTE3NTI4OWFkaXF6a2N4.

  10. 13 April 2015 Appointment of Ms Tracy Harrison as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X458FYTS. Transaction: MzEyMTA0NjMyNWFkaXF6a2N4.

  11. 13 April 2015 Appointment of Mr Derek Anthony Brydon as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X458FTYJ. Transaction: MzEyMTA0NDg4MWFkaXF6a2N4.

  12. 13 April 2015 Termination of appointment of Jonathan Allan Ritchie as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X458FQZC. Transaction: MzEyMTA0Mzk5MWFkaXF6a2N4.

  13. 8 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UIRE. Transaction: MzExNDUxNzE1NGFkaXF6a2N4.

  14. 1 December 2014 Annual return made up to 15 November 2014 no member list [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULHXU. Transaction: MzExMjQ5NzQ2NWFkaXF6a2N4.

  15. 19 November 2014 Termination of appointment of Antony Jarrett Dunn as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3KZC9IW. Transaction: MzExMTYxNjQzNWFkaXF6a2N4.

  16. 28 July 2014 Termination of appointment of Mary Elizabeth Kelly as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3D417V5. Transaction: MzEwNDUxMTI3OGFkaXF6a2N4.

  17. 11 March 2014 Termination of appointment of Valerie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G50K0. Transaction: MzA5NjA2MzUxOGFkaXF6a2N4.

  18. 3 December 2013 Annual return made up to 15 November 2013 no member list [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPQ3E. Transaction: MzA4OTk3MjAwN2FkaXF6a2N4.

  19. 12 November 2013 Termination of appointment of Valerie Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRZ74. Transaction: MzA4ODYzMDc5NWFkaXF6a2N4.

  20. 12 November 2013 Termination of appointment of John Leopold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRYIX. Transaction: MzA4ODYzMDYxOGFkaXF6a2N4.

  21. 12 November 2013 Termination of appointment of Angus Hynd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRY43. Transaction: MzA4ODYzMDQ5MGFkaXF6a2N4.

  22. 12 November 2013 Termination of appointment of Jean Fife as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRXL4. Transaction: MzA4ODYzMDM1MGFkaXF6a2N4.

  23. 7 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHFF4. Transaction: MzA4ODM2OTE5NGFkaXF6a2N4.

  24. 4 September 2013 Appointment of Mr Jonathan Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7PRJ4. Transaction: MzA4NDQwNDIwNGFkaXF6a2N4.

  25. 20 August 2013 Termination of appointment of Donald Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53CPF. Transaction: MzA4MzU2MTA1MGFkaXF6a2N4.

  26. 12 June 2013 Appointment of Ms Alison Lindsey Stanners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE945F. Transaction: MzA3OTY0OTM3OWFkaXF6a2N4.

  27. 12 June 2013 Appointment of Ms Mary Elizabeth Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8Y14. Transaction: MzA3OTY0NzM0OGFkaXF6a2N4.

  28. 12 June 2013 Appointment of Mrs Carole Jayne Pitkeathley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8WM1. Transaction: MzA3OTY0NjgzOWFkaXF6a2N4.

  29. 12 June 2013 Appointment of Mr David Charles Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8UGQ. Transaction: MzA3OTY0NjExNmFkaXF6a2N4.

  30. 12 June 2013 Appointment of Mrs Dianne Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8T9K. Transaction: MzA3OTY0NTczNWFkaXF6a2N4.

  31. 12 June 2013 Appointment of Ms Emma Jane Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE8QJM. Transaction: MzA3OTY0NDg5OGFkaXF6a2N4.

  32. 12 June 2013 Termination of appointment of Timothy Flood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE8P02. Transaction: MzA3OTY0NDQyNWFkaXF6a2N4.

  33. 15 March 2013 Termination of appointment of Gordon Dennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247VYHM. Transaction: MzA3NDU1NDAyOWFkaXF6a2N4.

  34. 17 February 2013 Appointment of Mr James Edward Coulter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22F0TLL. Transaction: MzA3Mjk1NDU4OGFkaXF6a2N4.

  35. 13 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA19ZF. Transaction: MzA2OTM0NDQzM2FkaXF6a2N4.

  36. 30 November 2012 Annual return made up to 15 November 2012 no member list [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQB0X. Transaction: MzA2ODUxMjkwNWFkaXF6a2N4.

  37. 30 November 2012 Termination of appointment of Mary Dunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQB0P. Transaction: MzA2ODUxMjcxNmFkaXF6a2N4.

  38. 29 December 2011 Annual return made up to 15 November 2011 no member list [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0P80V4O. Transaction: MzA0OTgxNTc5OWFkaXF6a2N4.

  39. 29 December 2011 Termination of appointment of Elizabeth Hannan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P80V4G. Transaction: MzA0OTgxNTY5MGFkaXF6a2N4.

  40. 18 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZEQBYDZ. Transaction: MzA0NTY0MzMzNmFkaXF6a2N4.

  41. 26 November 2010 Annual return made up to 15 November 2010 no member list [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X2DTEPFN. Transaction: MzAyNzcwODMwNWFkaXF6a2N4.

  42. 12 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQXJO33. Transaction: MzAyNTA2NjczOGFkaXF6a2N4.

  43. 29 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS8JGNS5. Transaction: MzAyNDI1Nzc1MWFkaXF6a2N4.

  44. 29 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NAZNSM. Transaction: MzAyNDI1NjM2NWFkaXF6a2N4.

  45. 25 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5T2UNMD. Transaction: MzAyNDAwMzMyNWFkaXF6a2N4.

  46. 22 September 2010 Annual return made up to 15 November 2009 no member list [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDE6ENMH. Transaction: MzAyMzc3OTI2N2FkaXF6a2N4.

  47. 22 September 2010 Appointment of Mr John Watt Leopold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDE6DNMG. Transaction: MzAyMzc2NDc2OWFkaXF6a2N4.

  48. 22 September 2010 Director's details changed for Valerie Glenis Stringer on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XDE6CNMF. Transaction: MzAyMzc2NDc2N2FkaXF6a2N4.

  49. 22 September 2010 Termination of appointment of Michele Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDE6BNME. Transaction: MzAyMzc2NDc2NmFkaXF6a2N4.

  50. 8 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJO3IZL. Transaction: MzAxMzQ1NTk0MmFkaXF6a2N4.

  51. 16 December 2009 Appointment of Professor Mary Dunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGZ3CFU0. Transaction: MzAwNTA5OTg2MmFkaXF6a2N4.

  52. 15 December 2009 Director's details changed for Timothy Robert Flood on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1TFT1. Transaction: MzAwNTAyODM5NWFkaXF6a2N4.

  53. 15 December 2009 Director's details changed for Mr Robert Dryden Morton on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1WFT4. Transaction: MzAwNTAyODM5OWFkaXF6a2N4.

  54. 15 December 2009 Director's details changed for Donald John Kean on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1VFT3. Transaction: MzAwNTAyODM5OGFkaXF6a2N4.

  55. 15 December 2009 Director's details changed for Angus Sneddon Hynd on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1UFT2. Transaction: MzAwNTAyODM5NmFkaXF6a2N4.

  56. 15 December 2009 Director's details changed for Gordon Dennett on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1RFTZ. Transaction: MzAwNTAyODM5M2FkaXF6a2N4.

  57. 15 December 2009 Director's details changed for Jean Gerrard Fife on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGM1SFT0. Transaction: MzAwNTAyODM5NGFkaXF6a2N4.

  58. 12 October 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P12T3E13. Transaction: MzAwMDU1MDQ5MWFkaXF6a2N4.

  59. 8 October 2009 Termination of appointment of Martin Hine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ6OPDX9. Transaction: MzAwMDM1MjI3MGFkaXF6a2N4.

  60. 6 October 2009 Appointment of Elizabeth Hannan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASBYJDU1. Transaction: MzAwMDEyODE0OWFkaXF6a2N4.

  61. 17 June 2009 Appointment terminated director david luke [View PDF]

    Category: Officers. Type: 288b. Barcode: XLP0BASK. Transaction: MjAzNTI5MDkzNGFkaXF6a2N4.

  62. 5 June 2009 Appointment terminated director veronica colegate [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9QIADS. Transaction: MjAzNDQzOTE0OWFkaXF6a2N4.

  63. 12 January 2009 Director appointed valerie glenis stringer [View PDF]

    Category: Officers. Type: 288a. Barcode: AN2V96DM. Transaction: MjAyMzA4MjMyOGFkaXF6a2N4.

  64. 22 December 2008 Director appointed michele theresa spencer [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU055S3. Transaction: MjAyMTAyMDM2NGFkaXF6a2N4.

  65. 11 December 2008 Annual return made up to 15/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQJP5KV. Transaction: MjAxOTkzNjIwOWFkaXF6a2N4.

  66. 11 December 2008 Appointment terminated director joan knox [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQJN5KT. Transaction: MjAxOTkzNTg2N2FkaXF6a2N4.

  67. 11 December 2008 Appointment terminated director richard mailand [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQJO5KU. Transaction: MjAxOTkzNTg3M2FkaXF6a2N4.

  68. 11 December 2008 Appointment terminated director john black [View PDF]

    Category: Officers. Type: 288b. Barcode: XBQJM5KS. Transaction: MjAxOTkzNTg2NWFkaXF6a2N4.

  69. 3 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6Q203MX. Transaction: MjAxNDcyOTU0OWFkaXF6a2N4.

  70. 3 April 2008 Director appointed richard derrick mailand [View PDF]

    Category: Officers. Type: 288a. Barcode: A6RTFYJW. Transaction: MjAwMjU4NDgyMGFkaXF6a2N4.

  71. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUyODQ1MGFkaXF6a2N4.

  72. 29 November 2007 Annual return made up to 15/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2MTM1M2FkaXF6a2N4.

  73. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2MTM2OWFkaXF6a2N4.

  74. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2MTM1NGFkaXF6a2N4.

  75. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2MTM3MGFkaXF6a2N4.

  76. 1 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MzY1MWFkaXF6a2N4.

  77. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5OTYwNmFkaXF6a2N4.

  78. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUyMTA5MmFkaXF6a2N4.

  79. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyOTQyNWFkaXF6a2N4.

  80. 1 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgyODM3MmFkaXF6a2N4.

  81. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY3ODUyOWFkaXF6a2N4.

  82. 5 December 2006 Annual return made up to 15/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwMjE0NmFkaXF6a2N4.

  83. 3 October 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4OTUwMGFkaXF6a2N4.

  84. 26 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNDQzN2FkaXF6a2N4.

  85. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzNjYzNmFkaXF6a2N4.

  86. 7 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDQ4Nzg1OGFkaXF6a2N4.

  87. 6 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzc1ODM0M2FkaXF6a2N4.

  88. 7 December 2005 Annual return made up to 15/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzQ3OTQ0MGFkaXF6a2N4.

  89. 7 December 2005 Registered office changed on 07/12/05 from: 13 saville street west north shields tyne & wear NE29 6QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgzNjg4MmFkaXF6a2N4.

  90. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQyNjc3OGFkaXF6a2N4.

  91. 26 September 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUyMjQ3NmFkaXF6a2N4.

  92. 13 December 2004 Annual return made up to 15/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMDU5NGFkaXF6a2N4.

  93. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU4ODE4N2FkaXF6a2N4.

  94. 25 October 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY1NjUyNGFkaXF6a2N4.

  95. 15 January 2004 Annual return made up to 15/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMzc4MWFkaXF6a2N4.

  96. 6 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTY0NTYyM2FkaXF6a2N4.

  97. 14 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyMzI3NWFkaXF6a2N4.

  98. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc3MDk2MmFkaXF6a2N4.

  99. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyNDYzMmFkaXF6a2N4.

  100. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2NDg0MmFkaXF6a2N4.

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