Adderstone Developments Limited

Company Registration Number: 03975209

Company registered in England and Wales

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Adderstone Developments Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Newcastle Upon Tyne.

Registered Address

5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP

There are 45 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

03975209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

50 in total
24 outstanding
25 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,597,689£1,507,007£1,364,437£2,553,116£4,845,979£8,507,090£13,235,122£19,174,441£13,477,458£10,579,195£6,899,000£4,390,636
of which Cash £0£22,699£22,923£211,064£92,439£13,368£4,577£383,472£8,158£94,640£118,000£272,668
Total Assets £2,597,689£1,507,007£1,364,437£2,553,116£4,845,979£8,507,090£13,235,122£19,174,441£13,477,458£10,579,195£6,899,000£4,390,636
Current Liabilities £4,732,867£2,204,930£2,258,083£4,516,056£4,342,551£8,161,338£10,182,400£17,289,845£11,359,298£7,822,548£5,135,000£4,575,948
Net Current Assets £-2,135,178£-697,923£-893,646£-1,962,940£503,428£345,752£3,052,722£1,884,596£2,118,160£2,756,647£1,764,000£-185,312
Total Net Worth £1,439,708£799,487£14,300£584,306£503,428£345,752£548,567£1,548,089£1,266,507£2,100,872£2,025,000£7,145

Previous Names

  • ADDERSTONE GROUP LIMITED, active until 22 May 2015
  • ADDERSTONE MANAGEMENT LTD., active until 17 August 2005
  • BEDE PROPERTY MANAGEMENT LTD, active until 3 April 2002
  • DISPLAYCASE LIMITED, active until 3 October 2000

Company Officers

  • CLARK, Timothy Joseph

    Secretary

    Appointed on 30 October 2015

     

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP

  • ATKINSON, James Terence

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: December 1983

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP

  • BAGGETT, Ian Robert

    Director

    Appointed on 18 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Eastlands, 47-49
    Elmfield Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4BB

  • SHIPLEY, Michael Raymond

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Finance Director/Chartered Accountant

    Month of birth: October 1984

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP

  • ARMSTRONG, John George

    Secretary

    Appointed on 26 November 2010

    Resigned on 30 October 2015

    5
    Maling Court
    Union Street
    Newcastle Upon Tyne
    NE2 1BP
    England

  • BAGGETT, Jill

    Secretary

    Appointed on 18 April 2000

    Resigned on 1 April 2001

    Flat 4
    3 Magdala Road
    Nottingham
    Nottinghamshire
    NG3 5DD

  • FLETCHER, Diane Marie

    Secretary

    Appointed on 1 April 2001

    Resigned on 16 July 2002

    11 Bowmont Walk
    Chester Le Street
    County Durham
    DH2 3JA

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRIFFITHS, Jill

    Secretary

    Appointed on 16 July 2002

    Resigned on 12 May 2005

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • JOHNSTON, Alan Duncan

    Secretary

    Appointed on 17 June 2005

    Resigned on 26 October 2010

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • LAMBERT, Sarah

    Secretary

    Appointed on 12 May 2005

    Resigned on 17 June 2005

    2 Quantock Avenue
    Chester Le Street
    County Durham
    DH2 3DA

  • ANDERS, Gary

    Director

    Appointed on 21 April 2004

    Resigned on 15 October 2004

    Nationality: British

    Occupation: Contracts Director

    Month of birth: November 1974

    137 Acomb Avenue
    Seaton Delaval
    Tyne & Wear
    NE25 0JF

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRIFFITHS, David Brett

    Director

    Appointed on 12 January 2005

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1973

    46 Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • GRIFFITHS, Jill

    Director

    Appointed on 21 April 2004

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    46
    Grosvenor Place
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2RE

  • HUTTON, Paul Marcus

    Director

    Appointed on 6 June 2006

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1966

    32
    Ravenswood Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 5TU

  • LITTLE, Marc

    Director

    Appointed on 14 November 2003

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Director Of Estates

    Month of birth: June 1978

    4 Birchfield Gardens
    South West Denton
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 7SL

  • LLOYD, James

    Director

    Appointed on 15 September 2004

    Resigned on 24 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    130 Salters Road
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 3UP

  • SMITH, Simon Edward

    Director

    Appointed on 17 January 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Development Director

    Month of birth: September 1956

    28 Wilson Gardens
    Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4JA

  • WALL, John

    Director

    Appointed on 30 June 2006

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5 Tamarin Close
    Beadnell
    NE67 5JE

  • WRIGHT, Lee

    Director

    Appointed on 24 January 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    28 Hermitage Park
    Chester Le Street
    County Durham
    DH3 3JZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBOMH. Transaction: MzE2NDY3NzIxMmFkaXF6a2N4.

  2. 10 October 2016 Satisfaction of charge 37 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC091F. Transaction: MzE1OTM1MDI3NGFkaXF6a2N4.

  3. 10 October 2016 Satisfaction of charge 35 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC080Q. Transaction: MzE1OTM0OTk5OGFkaXF6a2N4.

  4. 10 October 2016 Satisfaction of charge 40 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC09ZS. Transaction: MzE1OTM1MDU1NWFkaXF6a2N4.

  5. 10 October 2016 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC01OI. Transaction: MzE1OTM0ODE4NmFkaXF6a2N4.

  6. 10 October 2016 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC02CX. Transaction: MzE1OTM0ODM1N2FkaXF6a2N4.

  7. 10 October 2016 Satisfaction of charge 43 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0C43. Transaction: MzE1OTM1MTMwMWFkaXF6a2N4.

  8. 10 October 2016 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC00WY. Transaction: MzE1OTM0Nzk2MWFkaXF6a2N4.

  9. 10 October 2016 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC01KY. Transaction: MzE1OTM0ODExMmFkaXF6a2N4.

  10. 10 October 2016 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC07AA. Transaction: MzE1OTM0OTc4NGFkaXF6a2N4.

  11. 10 October 2016 Satisfaction of charge 44 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0CH5. Transaction: MzE1OTM1MTQwMWFkaXF6a2N4.

  12. 10 October 2016 Satisfaction of charge 41 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0BQ9. Transaction: MzE1OTM1MTEyNWFkaXF6a2N4.

  13. 10 October 2016 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC051F. Transaction: MzE1OTM0OTA5N2FkaXF6a2N4.

  14. 10 October 2016 Satisfaction of charge 36 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC08EG. Transaction: MzE1OTM1MDE3MWFkaXF6a2N4.

  15. 10 October 2016 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC059C. Transaction: MzE1OTM0OTE4MWFkaXF6a2N4.

  16. 10 October 2016 Satisfaction of charge 42 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0AWH. Transaction: MzE1OTM1MDg2OWFkaXF6a2N4.

  17. 10 October 2016 Satisfaction of charge 45 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0CYO. Transaction: MzE1OTM1MTUyN2FkaXF6a2N4.

  18. 10 October 2016 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC07SP. Transaction: MzE1OTM0OTkwMWFkaXF6a2N4.

  19. 10 October 2016 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC03NS. Transaction: MzE1OTM0ODcxNGFkaXF6a2N4.

  20. 10 October 2016 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC097K. Transaction: MzE1OTM1MDM1NmFkaXF6a2N4.

  21. 10 October 2016 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HC0143. Transaction: MzE1OTM0ODA0N2FkaXF6a2N4.

  22. 7 September 2016 Registration of charge 039752090050, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: A5F1WNJN. Transaction: MzE1NzM1MzA1MGFkaXF6a2N4.

  23. 31 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X58608L7. Transaction: MzE0OTY5NjgzOGFkaXF6a2N4.

  24. 20 April 2016 Registration of charge 039752090049, created on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Mortgage. Type: MR01. Barcode: X55BVQDU. Transaction: MzE0NjcxMTI2MGFkaXF6a2N4.

  25. 20 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYV49. Transaction: MzE0MDA4NDU0NGFkaXF6a2N4.

  26. 20 January 2016 Satisfaction of charge 38 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYWIO. Transaction: MzE0MDA4NTE0MGFkaXF6a2N4.

  27. 20 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYXA7. Transaction: MzE0MDA4NTM0NGFkaXF6a2N4.

  28. 20 January 2016 Satisfaction of charge 039752090046 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYXE8. Transaction: MzE0MDA4NTU3OGFkaXF6a2N4.

  29. 20 January 2016 Satisfaction of charge 039752090047 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYYJM. Transaction: MzE0MDA4NTc4OGFkaXF6a2N4.

  30. 20 January 2016 Satisfaction of charge 039752090048 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YZYZ95. Transaction: MzE0MDA4NjAxOGFkaXF6a2N4.

  31. 2 November 2015 Appointment of Mr Timothy Joseph Clark as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP03. Barcode: X4J4ZFUO. Transaction: MzEzNDE4Njg1OGFkaXF6a2N4.

  32. 30 October 2015 Appointment of Mr Michael Raymond Shipley as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZHYI. Transaction: MzEzNDE4NzM5N2FkaXF6a2N4.

  33. 30 October 2015 Appointment of Mr James Terence Atkinson as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZGVV. Transaction: MzEzNDE4NzE1OGFkaXF6a2N4.

  34. 30 October 2015 Termination of appointment of John George Armstrong as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM02. Barcode: X4J4ZFSH. Transaction: MzEzNDE4Njg0MWFkaXF6a2N4.

  35. 3 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2KCP. Transaction: MzEyODAxOTY1M2FkaXF6a2N4.

  36. 22 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R472C03T. Transaction: MzEyMzczODYwMmFkaXF6a2N4.

  37. 22 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A471Q60Y. Transaction: MzEyMzczODIwMmFkaXF6a2N4.

  38. 13 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47C57BE. Transaction: MzEyMzA2ODQ0MWFkaXF6a2N4.

  39. 7 March 2015 Registration of charge 039752090048, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: A42NLTSP. Transaction: MzExOTI0MTc0OWFkaXF6a2N4.

  40. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6AS3. Transaction: MzExNDY3Njg4MmFkaXF6a2N4.

  41. 22 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1UM1. Transaction: MzA5ODU1MTI5NmFkaXF6a2N4.

  42. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN285C. Transaction: MzA5MTQ4NDgxMmFkaXF6a2N4.

  43. 20 September 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAL09O. Transaction: MzA4NTQzNDIwOGFkaXF6a2N4.

  44. 30 July 2013 Registration of charge 039752090047 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DPWVLL. Transaction: MzA4MjU2MDU0N2FkaXF6a2N4.

  45. 30 July 2013 Registration of charge 039752090046 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DPWVLD. Transaction: MzA4MjU2MDM3NGFkaXF6a2N4.

  46. 4 June 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X29QZYNU. Transaction: MzA3OTE0ODM5N2FkaXF6a2N4.

  47. 4 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England and Wales on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29QZYNM. Transaction: MzA3OTA3NzE1MmFkaXF6a2N4.

  48. 2 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YRXM. Transaction: MzA3MDMyMTA4M2FkaXF6a2N4.

  49. 12 September 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1H4VRNF. Transaction: MzA2NDAyNTY1OWFkaXF6a2N4.

  50. 10 July 2012 Previous accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CVXO03. Transaction: MzA2MDU4NzU0NWFkaXF6a2N4.

  51. 11 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVJN8I. Transaction: MzA1ODg3MTQxNWFkaXF6a2N4.

  52. 13 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XM0LZU30. Transaction: MzAzNzE1MDcyNmFkaXF6a2N4.

  53. 11 April 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: RPRMST2G. Transaction: MzAzNTM4MTI2MWFkaXF6a2N4.

  54. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY3MjA4NmFkaXF6a2N4.

  55. 29 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATSV8SPF. Transaction: MzAzNDY3MTg3OGFkaXF6a2N4.

  56. 26 November 2010 Appointment of Mr John George Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DVDPFO. Transaction: MzAyNzcwODQ2MGFkaXF6a2N4.

  57. 26 November 2010 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRIPFP. Transaction: MzAyNzcwODExOGFkaXF6a2N4.

  58. 30 October 2010 Particulars of a mortgage or charge / charge no: 45 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9NHOOL. Transaction: MzAyNjIxMjQ5OWFkaXF6a2N4.

  59. 12 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XUUKCJXX. Transaction: MzAxNTM5MDkyN2FkaXF6a2N4.

  60. 10 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S5QLEJLQ. Transaction: MzAxNTIyNTQ4MWFkaXF6a2N4.

  61. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA1NjMwMmFkaXF6a2N4.

  62. 9 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY9TPI1I. Transaction: MzAxMTA1NjIyNWFkaXF6a2N4.

  63. 7 November 2009 Particulars of a mortgage or charge / charge no: 44 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABVF4ER4. Transaction: MzAwMjc0MDU4NWFkaXF6a2N4.

  64. 17 August 2009 Particulars of a mortgage or charge / charge no: 43 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSWGCHJ. Transaction: MjAzOTYxMzg5N2FkaXF6a2N4.

  65. 7 July 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SI48EB5G. Transaction: MjAzNjYzNDExOGFkaXF6a2N4.

  66. 23 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8B7899D. Transaction: MjAzMTMwMTgzOGFkaXF6a2N4.

  67. 15 April 2009 Particulars of a mortgage or charge / charge no: 42 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3ZPA91L. Transaction: MjAzMDk1NzYzOWFkaXF6a2N4.

  68. 11 April 2009 Particulars of a mortgage or charge / charge no: 41 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A50SR8X3. Transaction: MjAzMDgzNzM0NWFkaXF6a2N4.

  69. 7 April 2009 Appointment terminated director simon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X4QA98TB. Transaction: MjAzMDEzODM4NmFkaXF6a2N4.

  70. 27 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANPDK7OE. Transaction: MjAyNjkwNTc1MGFkaXF6a2N4.

  71. 29 December 2008 Particulars of a mortgage or charge / charge no: 40 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATSN762X. Transaction: MjAyMTcyMjYwMmFkaXF6a2N4.

  72. 27 November 2008 Registered office changed on 27/11/2008 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: X8AAF56F. Transaction: MjAxODg5MTkwMGFkaXF6a2N4.

  73. 17 September 2008 Particulars of a mortgage or charge / charge no: 39 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF2QE375. Transaction: MjAxMzY0MjM5N2FkaXF6a2N4.

  74. 29 July 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVNU1TJ. Transaction: MjAwOTg0MDQ2MmFkaXF6a2N4.

  75. 16 July 2008 Director's change of particulars / ian baggett / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEALK1G7. Transaction: MjAwOTE0NjYwMGFkaXF6a2N4.

  76. 20 June 2008 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOVGB0QA. Transaction: MjAwNzc3MjA3MWFkaXF6a2N4.

  77. 10 June 2008 Appointment terminated director john wall [View PDF]

    Category: Officers. Type: 288b. Barcode: X6A630G2. Transaction: MjAwNjk4MTYyMWFkaXF6a2N4.

  78. 3 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A25LY066. Transaction: MjAwNjUzMTEwM2FkaXF6a2N4.

  79. 9 May 2008 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHF0UZKJ. Transaction: MjAwNTI3OTQ4M2FkaXF6a2N4.

  80. 28 March 2008 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9RJKYEP. Transaction: MjAwMjQzNzczMGFkaXF6a2N4.

  81. 19 March 2008 Director's change of particulars / paul hutton / 30/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOLWPY5U. Transaction: MjAwMTc1NDg5NGFkaXF6a2N4.

  82. 19 March 2008 Director's change of particulars / ian baggett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOLT6Y58. Transaction: MjAwMTc1MzA1MWFkaXF6a2N4.

  83. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwNjA5M2FkaXF6a2N4.

  84. 14 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUwNTIzM2FkaXF6a2N4.

  85. 28 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE5MjA2OGFkaXF6a2N4.

  86. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIyNzg5MGFkaXF6a2N4.

  87. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIyNzIyOGFkaXF6a2N4.

  88. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIyNzIyMmFkaXF6a2N4.

  89. 14 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDA2MjY0NmFkaXF6a2N4.

  90. 27 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwOTIzNmFkaXF6a2N4.

  91. 27 April 2007 Registered office changed on 27/04/07 from: st. Georges house st. Georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODYyNDkwNGFkaXF6a2N4.

  92. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTAwNjc3MWFkaXF6a2N4.

  93. 16 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4MDE5MmFkaXF6a2N4.

  94. 20 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI3OTU1NmFkaXF6a2N4.

  95. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM4OTAxNGFkaXF6a2N4.

  96. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM4NTAwMmFkaXF6a2N4.

  97. 29 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTc4NTk2MWFkaXF6a2N4.

  98. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE0NDc4MGFkaXF6a2N4.

  99. 8 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc4NzQyMWFkaXF6a2N4.

  100. 26 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA3OTYwN2FkaXF6a2N4.

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