Age UK Northumberland

Company Registration Number: 03639406

Company registered in England and Wales

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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 Northumberland is a Private Company Limited by Guarantee first registered on 25 September 1998. Its current registered address is in Ashington, Northumberland.

Registered Address

THE ROUND HOUSE
LINTONVILLE PARKWAY
ASHINGTON
NORTHUMBERLAND
NE63 9JZ

There are 44 companies currently registered at this postcode, including this one.

All companies at NE63 9JZ

Registration Data

Company Number

03639406

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1998

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,882,140£2,771,595£2,529,046£2,425,500£2,350,588£2,047,007£1,908,053
of which Cash £2,366,321£2,389,850£2,125,799£1,873,934£1,902,909£1,233,904£1,331,625
Total Assets £2,882,140£2,771,595£2,529,046£2,425,500£2,350,588£2,047,007£1,908,053
Current Liabilities £811,609£562,801£635,444£753,019£726,217£700,833£902,626
Net Current Assets £2,070,531£2,208,794£1,893,602£1,672,481£1,624,371£1,346,174£1,005,427
Total Net Worth £1,924,867£1,982,641£1,834,617£1,011,813£970,311£1,038,586£80,753

Previous Names

  • AGE CONCERN NORTHUMBERLAND, active until 9 December 2010

Company Officers

  • BRINDLE, Antonia Sintra

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • FIRTH, Ralph

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • HALL, George Brown

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • JAMES, Graeme Martin

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1959

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • JENKINS, Parry

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1964

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ
    England

  • KAURA, Anu

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1978

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • MARSH, Andrew Alexander

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • MILLIKEN, Sophie Clare

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: August 1979

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • ANDERSEN, Kristian Leif

    Secretary

    Appointed on 7 December 1999

    Resigned on 28 September 2012

    Dene House
    Millfield Road
    Riding Mill
    Northumberland
    NE44 6DW

  • MARSHALL, John Philip

    Secretary

    Appointed on 25 September 1998

    Resigned on 5 March 2000

    Stewards Houses
    Chipchase Castle, Wark
    Hexham
    Northumberland
    NE48 3NT

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • ANDERSEN, Kristian Leif

    Director

    Appointed on 7 December 1999

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    Dene House
    Millfield Road
    Riding Mill
    Northumberland
    NE44 6DW

  • ARKLE, Keith

    Director

    Appointed on 1 March 2010

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Forecasting And Planning Manager

    Month of birth: October 1982

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • ASKEW, Anne Patterson

    Director

    Appointed on 2 October 2002

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    34 Hartford Court
    Bedlington
    Northumberland
    NE22 6LP

  • BESFORD, Judith

    Director

    Appointed on 16 October 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    135a Runnymede Road
    Ponteland
    Northumberland
    NE20 9HN

  • BLAIR, Jean Elizabeth

    Director

    Appointed on 7 December 1999

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Retired Director Of Charity

    Month of birth: April 1943

    Ashbrooke
    Millfield Road
    Riding Mill
    Northumberland
    NE44 6DL

  • CHAPPLOW, David

    Director

    Appointed on 5 September 2014

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • CHOPRA, Rakesh

    Director

    Appointed on 17 November 2010

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1961

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • DAVIES, Anthony

    Director

    Appointed on 10 October 2007

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    8
    Sylvan Close
    Morpeth
    Northumberland
    NE61 2XU
    England

  • DOBSON, Richard

    Director

    Appointed on 17 October 2012

    Resigned on 7 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1950

    7
    Ashdale
    Ponteland
    Newcastle Upon Tyne
    NE20 9DR
    England

  • DODDS, Marjory

    Director

    Appointed on 5 December 2000

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1933

    The Old Vicarage
    5 Clark Place
    Belford
    Northumberland
    NE70 7LT

  • DUNCAN, Fran

    Director

    Appointed on 10 October 2007

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    16
    Fellside Road
    Whickham
    Newcastle Upon Tyne
    Tyne And Wear
    NE16 4JU
    England

  • ELLIOTT, Madeleine, Director

    Director

    Appointed on 2 October 2002

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    The Meadows
    Longframlington
    Morpeth
    Northumberland
    NE65 8BB

  • FORSYTH, Neil Alexander

    Director

    Appointed on 17 October 2012

    Resigned on 18 April 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1951

    Westfield Farm
    House
    North Sunderland
    Seahouses
    Northumberland
    NE68 7UR
    United Kingdom

  • GIBBS, Michael Charles Frederick

    Director

    Appointed on 8 August 2000

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    The Bogie
    Craster
    Alnwick
    Northumberland
    NE66 3ST

  • HARDY, Elizabeth Ann

    Director

    Appointed on 10 October 2007

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    12 Cleehill Drive
    North Shields
    Tyne & Wear
    NE29 9EW

  • HEDLEY, Brian Kyle

    Director

    Appointed on 15 October 2008

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1951

    44
    Oaklands
    Ponteland
    Newcastle Upon Tyne
    NE20 9PH

  • HEWITSON, Kate

    Director

    Appointed on 17 November 2010

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Management

    Month of birth: September 1976

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • KELLY, Dorothy Anne

    Director

    Appointed on 21 October 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • KELLY, Mary Elizabeth

    Director

    Appointed on 16 October 2001

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Co-Ordinator Of National Regis

    Month of birth: November 1957

    1 West Back Lane
    Belford
    Northumberland
    NE70 7NR

  • LANGFORD, Roger William

    Director

    Appointed on 25 September 1998

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    The Coinings East Farm
    Humshaugh
    Hexham
    Northumberland
    NE46 4DF

  • MCBRYDE, Dorothy Wilkinson

    Director

    Appointed on 25 September 1998

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: June 1915

    13 Thorp Avenue
    Morpeth
    Northumberland
    NE61 1JT

  • MCCLEMENT, Ann

    Director

    Appointed on 17 November 2010

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • MCCREEDY, Suzanne

    Director

    Appointed on 21 October 2015

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • MILLER, Lucy, Dr

    Director

    Appointed on 4 April 2017

    Resigned on 21 August 2017

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1982

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • MUNDY, Neil

    Director

    Appointed on 8 February 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Wood Cottage
    Ellingham
    Chathill
    Northumberland
    NE67 5HF

  • PEARSON, Christine

    Director

    Appointed on 25 September 1998

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Administration Accounts Clerk

    Month of birth: December 1952

    11 Edgewood
    Kitty Frisk
    Hexham
    Northumberland
    NE46 1LQ

  • PRENTICE, Roger

    Director

    Appointed on 7 December 1999

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1941

    The Stable Burnlaw
    Whitfield
    Hexham
    Northumberland
    NE47 8HF

  • PRINGLE, Joan

    Director

    Appointed on 25 September 1998

    Resigned on 11 May 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1918

    27 Arkle Court
    Alnwick
    Northumberland
    NE66 1BS

  • PRITTY, Iain Walter

    Director

    Appointed on 17 October 2012

    Resigned on 10 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    19
    Hartside Gardens
    Jesmond
    Newcastle Upon Tyne
    NE2 2JR
    England

  • ROBINSON, Gillian

    Director

    Appointed on 1 June 2014

    Resigned on 5 September 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1953

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • SHARP, Dianne Kathleen

    Director

    Appointed on 28 October 2016

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • SHORT, Sarah Evelyn

    Director

    Appointed on 25 September 1998

    Resigned on 16 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    6 Fernway
    Morpeth
    Northumberland
    NE61 1XJ

  • SMITH, Mitchell David

    Director

    Appointed on 29 October 2014

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • SMITH, Richard

    Director

    Appointed on 16 October 2013

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: February 1953

    The Round House
    Lintonville Parkway
    Ashington
    Northumberland
    NE63 9JZ

  • SOBO, Abayomi Olusola, Dr

    Director

    Appointed on 10 October 2007

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1931

    39
    Beech Court
    Ponteland
    NE209NE
    England

  • SPENCER, Simon Charles

    Director

    Appointed on 25 September 1998

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Retired Hotel Executive

    Month of birth: March 1929

    Redesmouth Hall
    Redesmouth
    Hexham
    Northumberland
    NE48 2ER

  • VOS, Geoffrey Michael

    Director

    Appointed on 7 December 1999

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Retired Judge

    Month of birth: February 1927

    Clifton
    Low Burswell
    Hexham
    Northumberland
    NE46 3AB

  • WEBSTER, Marc

    Director

    Appointed on 17 October 2012

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    The Spinney
    Ulgham Lane
    Longhirst
    Morpeth
    Northumberland
    NE61 3NQ
    United Kingdom

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1998

    Resigned on 25 September 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 August 2017 Termination of appointment of Lucy Miller as a director on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: TM01. Barcode: X6DBSTA0. Transaction: MzE4MzQ0MzE5N2FkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Richard Smith as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X67KGLBS. Transaction: MzE3NzAzMTgxMWFkaXF6a2N4.

  3. 30 May 2017 Appointment of Mr Graeme Martin James as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67IJXEZ. Transaction: MzE3Njg5Mjc0N2FkaXF6a2N4.

  4. 11 April 2017 Termination of appointment of Iain Walter Pritty as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X645LAU5. Transaction: MzE3MzMyMDk0OWFkaXF6a2N4.

  5. 5 April 2017 Appointment of Dr Lucy Miller as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63PWX6R. Transaction: MzE3Mjg2MzU3MmFkaXF6a2N4.

  6. 22 February 2017 Termination of appointment of Dianne Kathleen Sharp as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60SDQQR. Transaction: MzE2OTQ5MjIwOGFkaXF6a2N4.

  7. 30 January 2017 Appointment of Miss Antonia Sintra Brindle as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6NSAA. Transaction: MzE2Nzc0NzY2NmFkaXF6a2N4.

  8. 30 January 2017 Appointment of Mrs Anu Kaura as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6NRA9. Transaction: MzE2Nzc0NzMxMWFkaXF6a2N4.

  9. 30 January 2017 Termination of appointment of Ann Mcclement as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6NPWQ. Transaction: MzE2Nzc0Njk5MWFkaXF6a2N4.

  10. 3 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OP49. Transaction: MzE2NTEyOTEzMWFkaXF6a2N4.

  11. 9 December 2016 Termination of appointment of David Chapplow as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LHMFU0. Transaction: MzE2NDA1MTAzMWFkaXF6a2N4.

  12. 24 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5JCGRZD. Transaction: MzE2MjY0ODgzM2FkaXF6a2N4.

  13. 17 November 2016 Appointment of Mrs Dianne Kathleen Sharp as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JVR3CH. Transaction: MzE2MjA0NDI3MWFkaXF6a2N4.

  14. 17 November 2016 Appointment of Mr George Brown Hall as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JVR5J6. Transaction: MzE2MjA0NDg4NmFkaXF6a2N4.

  15. 17 November 2016 Appointment of Ms Sophie Clare Milliken as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JVR4XL. Transaction: MzE2MjA0NDY3M2FkaXF6a2N4.

  16. 16 November 2016 Appointment of Mr Parry Jenkins as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: AP01. Barcode: X5JVR1OH. Transaction: MzE2MjA0Mzc4OGFkaXF6a2N4.

  17. 31 October 2016 Termination of appointment of Fran Duncan as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5ISCQN6. Transaction: MzE2MDg0NzcyNWFkaXF6a2N4.

  18. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKGB7. Transaction: MzE1ODQ1Nzk4MWFkaXF6a2N4.

  19. 21 August 2016 Appointment of Mr Andrew Alexander Marsh as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5DP917N. Transaction: MzE1NTQ3MzA4NmFkaXF6a2N4.

  20. 19 August 2016 Termination of appointment of Suzanne Mccreedy as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5DP8ZEY. Transaction: MzE1NTQ3MjYwMWFkaXF6a2N4.

  21. 19 August 2016 Termination of appointment of Dorothy Anne Kelly as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5DP8ZBT. Transaction: MzE1NTQ3MjUwNmFkaXF6a2N4.

  22. 10 March 2016 Termination of appointment of Mitchell David Smith as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X52HO2ZS. Transaction: MzE0MzgwMTQyNGFkaXF6a2N4.

  23. 3 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OO1U. Transaction: MzEzNjQ2MjE4OGFkaXF6a2N4.

  24. 2 December 2015 Termination of appointment of Neil Mundy as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LE2F9D. Transaction: MzEzNjYwNjEwOGFkaXF6a2N4.

  25. 23 October 2015 Appointment of Mrs Suzanne Mccreedy as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNMZE. Transaction: MzEzMzY3NzU2MWFkaXF6a2N4.

  26. 23 October 2015 Appointment of Mrs Dorothy Kelly as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4IMNLFU. Transaction: MzEzMzY3NzA3MmFkaXF6a2N4.

  27. 6 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU1NC. Transaction: MzEzMjQ2MTQ0NWFkaXF6a2N4.

  28. 28 August 2015 Appointment of Mrs Gillian Robinson as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X4EPXLUA. Transaction: MzEyOTk4NDIxNWFkaXF6a2N4.

  29. 27 August 2015 Appointment of Mr David Chapplow as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X4EN7FJF. Transaction: MzEyOTg1NTk2MWFkaXF6a2N4.

  30. 27 August 2015 Appointment of Mr Mitchell David Smith as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X4EN7BK3. Transaction: MzEyOTg1NDkzMmFkaXF6a2N4.

  31. 27 August 2015 Termination of appointment of Abayomi Olusola Sobo as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X4EN74ZM. Transaction: MzEyOTg1MzMwOWFkaXF6a2N4.

  32. 27 August 2015 Termination of appointment of Elizabeth Ann Hardy as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4EN74M0. Transaction: MzEyOTg1MzE5NWFkaXF6a2N4.

  33. 17 February 2015 Termination of appointment of Brian Kyle Hedley as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X41EBDLC. Transaction: MzExNzQ2NjkwOWFkaXF6a2N4.

  34. 16 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I3PRRF. Transaction: MzEwOTM5MDAxM2FkaXF6a2N4.

  35. 14 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEKPN. Transaction: MzEwOTM5ODQ2NmFkaXF6a2N4.

  36. 1 August 2014 Appointment of Mr Ralph Firth as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3DC6AM0. Transaction: MzEwNDg2NTgyM2FkaXF6a2N4.

  37. 10 July 2014 Termination of appointment of Neil Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKJNV. Transaction: MzEwMzUyODU2M2FkaXF6a2N4.

  38. 10 July 2014 Termination of appointment of Richard Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTKDCW. Transaction: MzEwMzUyNjk2M2FkaXF6a2N4.

  39. 14 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2NR7S. Transaction: MzA4ODc5NjQ0OGFkaXF6a2N4.

  40. 16 October 2013 Appointment of Mr Richard Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FMRT. Transaction: MzA4NzA1MjI1MWFkaXF6a2N4.

  41. 16 October 2013 Termination of appointment of Kate Hewitson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3FJH6. Transaction: MzA4NzA1MTEwM2FkaXF6a2N4.

  42. 25 September 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ9D5. Transaction: MzA4NTc3ODc1MWFkaXF6a2N4.

  43. 25 September 2013 Director's details changed for Mr Richard Dobson on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2HNJ9CX. Transaction: MzA4NTc3ODU1M2FkaXF6a2N4.

  44. 19 March 2013 Termination of appointment of Marc Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4M3T. Transaction: MzA3NDcxOTAwMWFkaXF6a2N4.

  45. 19 February 2013 Appointment of Mr Marc Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22K582I. Transaction: MzA3MzA1NzcwOGFkaXF6a2N4.

  46. 18 February 2013 Appointment of Mr Neil Alexander Forsyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJMMY. Transaction: MzA3Mjk4NDcxNmFkaXF6a2N4.

  47. 18 February 2013 Termination of appointment of Madeleine Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJLPT. Transaction: MzA3Mjk4NDM5NmFkaXF6a2N4.

  48. 18 February 2013 Termination of appointment of Anthony Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJL4U. Transaction: MzA3Mjk4NDIzM2FkaXF6a2N4.

  49. 6 February 2013 Appointment of Mr Richard Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQF9U. Transaction: MzA3MjM5MDIyOWFkaXF6a2N4.

  50. 6 February 2013 Appointment of Mr Iain Walter Pritty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQEH6. Transaction: MzA3MjM5MDA1NmFkaXF6a2N4.

  51. 15 January 2013 Termination of appointment of Rakesh Chopra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204EYO2. Transaction: MzA3MTE0NTQ4MGFkaXF6a2N4.

  52. 23 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44EH5. Transaction: MzA2NjIzNjQ4OGFkaXF6a2N4.

  53. 23 October 2012 Appointment of Mrs Kate Hewitson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K43GD7. Transaction: MzA2NjIyNTEzOWFkaXF6a2N4.

  54. 19 October 2012 Appointment of Mrs Ann Mcclement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWFF00. Transaction: MzA2NjEwMjU1MWFkaXF6a2N4.

  55. 18 October 2012 Appointment of Dr Rakesh Chopra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JTU5CB. Transaction: MzA2NjA0ODg0NWFkaXF6a2N4.

  56. 16 October 2012 Termination of appointment of Keith Arkle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPGXF. Transaction: MzA2NTkyODkwMmFkaXF6a2N4.

  57. 16 October 2012 Termination of appointment of Kristian Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPGL6. Transaction: MzA2NTkyODc5OGFkaXF6a2N4.

  58. 16 October 2012 Termination of appointment of Kristian Andersen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOPGC0. Transaction: MzA2NTkyODczNWFkaXF6a2N4.

  59. 9 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IURDDL. Transaction: MzA2NTUzMjM1MWFkaXF6a2N4.

  60. 18 October 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X2BYOYHB. Transaction: MzA0NTY0MzEzOGFkaXF6a2N4.

  61. 3 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5CSBXYP. Transaction: MzA0NDgxNDYwN2FkaXF6a2N4.

  62. 15 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODg0MjU5MGFkaXF6a2N4.

  63. 9 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A44T9PS1. Transaction: MzAyODU2MTM1MWFkaXF6a2N4.

  64. 9 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A44T8PS0. Transaction: MzAyODU2MDk0M2FkaXF6a2N4.

  65. 19 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ADVJSP7P. Transaction: MzAyNzI1MDMzOWFkaXF6a2N4.

  66. 25 October 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XQRC7OJ4. Transaction: MzAyNTc5NTkwNGFkaXF6a2N4.

  67. 25 October 2010 Director's details changed for Mr Brian Kyle Hedley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQRC5OJ2. Transaction: MzAyNTc5NTU1OWFkaXF6a2N4.

  68. 25 October 2010 Director's details changed for Dr Abayomi Olusola Sobo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQRC6OJ3. Transaction: MzAyNTc5NTU2MWFkaXF6a2N4.

  69. 25 October 2010 Director's details changed for Mr Anthony Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQRC2OJZ. Transaction: MzAyNTc5NTU1MGFkaXF6a2N4.

  70. 25 October 2010 Director's details changed for Elizabeth Ann Hardy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQRC4OJ1. Transaction: MzAyNTc5NTU1NGFkaXF6a2N4.

  71. 25 October 2010 Director's details changed for Mrs Fran Duncan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQRC3OJ0. Transaction: MzAyNTc5NTU0NmFkaXF6a2N4.

  72. 22 October 2010 Appointment of Mr Brian Kyle Hedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ72HOGH. Transaction: MzAyNTY5NjA2N2FkaXF6a2N4.

  73. 19 October 2010 Appointment of Mr Keith Arkle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOK1SOCY. Transaction: MzAyNTQxODUzMWFkaXF6a2N4.

  74. 18 October 2010 Termination of appointment of Jean Blair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOFKDOCX. Transaction: MzAyNTQwNzYxOWFkaXF6a2N4.

  75. 2 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2914NT6. Transaction: MzAyNDQzODczOWFkaXF6a2N4.

  76. 26 October 2009 Annual return made up to 25 September 2009 no member list [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XRF37EF6. Transaction: MzAwMTQ5MjU0MmFkaXF6a2N4.

  77. 22 October 2009 Termination of appointment of Judith Besford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ621EBL. Transaction: MzAwMTMwODY0M2FkaXF6a2N4.

  78. 22 October 2009 Termination of appointment of Anne Askew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ60NEB5. Transaction: MzAwMTMwODM0NGFkaXF6a2N4.

  79. 30 September 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU77CDPW. Transaction: MjA0MjQ5NDAxOGFkaXF6a2N4.

  80. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzQ5ODY0M2FkaXF6a2N4.

  81. 15 December 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9IA5O3. Transaction: MjAyMDI2MTUxMGFkaXF6a2N4.

  82. 15 December 2008 Director appointed dr abayomi sobo [View PDF]

    Category: Officers. Type: 288a. Barcode: XC9I75O0. Transaction: MjAyMDI0NTk4MmFkaXF6a2N4.

  83. 15 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC9I25OV. Transaction: MjAyMDI0NTk3MWFkaXF6a2N4.

  84. 15 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC9I35OW. Transaction: MjAyMDI0NTk3NGFkaXF6a2N4.

  85. 15 December 2008 Registered office changed on 15/12/2008 from the round house lintonville parkway ashington northumberland NE63 9JZ [View PDF]

    Category: Address. Type: 287. Barcode: XC9I15OU. Transaction: MjAyMDI0NTk2NWFkaXF6a2N4.

  86. 15 December 2008 Director appointed mr anthony davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XC9I95O2. Transaction: MjAyMDI0NTk4NGFkaXF6a2N4.

  87. 15 December 2008 Director appointed mrs fran duncan [View PDF]

    Category: Officers. Type: 288a. Barcode: XC9I85O1. Transaction: MjAyMDI0NTk4M2FkaXF6a2N4.

  88. 15 December 2008 Appointment terminated director mary kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: XC9I65OZ. Transaction: MjAyMDI0NTk4MWFkaXF6a2N4.

  89. 15 December 2008 Appointment terminated director michael gibbs [View PDF]

    Category: Officers. Type: 288b. Barcode: XC9I55OY. Transaction: MjAyMDI0NTk4MGFkaXF6a2N4.

  90. 15 December 2008 Appointment terminated director marjory dodds [View PDF]

    Category: Officers. Type: 288b. Barcode: XC9I45OX. Transaction: MjAyMDI0NTk3OWFkaXF6a2N4.

  91. 15 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A04EM3ZG. Transaction: MjAxNTYxODY0MWFkaXF6a2N4.

  92. 24 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMT7B0U1. Transaction: MjAwNzkyOTEyOGFkaXF6a2N4.

  93. 18 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG95900S. Transaction: MjAwNzU0MTY2OGFkaXF6a2N4.

  94. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2Nzk0NmFkaXF6a2N4.

  95. 22 November 2007 Annual return made up to 25/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQxMDMyN2FkaXF6a2N4.

  96. 19 November 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxMDMyNmFkaXF6a2N4.

  97. 23 October 2007 Registered office changed on 23/10/07 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEyNTUwOGFkaXF6a2N4.

  98. 31 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc0ODkxOGFkaXF6a2N4.

  99. 1 March 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1OTA3MWFkaXF6a2N4.

  100. 13 December 2006 Annual return made up to 25/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4MzIyMWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:24:49 +0100