Adderstone Group Limited

Company Registration Number: 04029395

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.
Adderstone Group Limited is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in Newcastle Upon Tyne.

Registered Address

UNIT 5 MALING COURT
UNION STREET
NEWCASTLE UPON TYNE
NE2 1BP

There are 48 companies currently registered at this postcode, including this one.

All companies at NE2 1BP

Registration Data

Company Number

04029395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3160474

Registration Start Date

11 May 2012

Registration Expiry Date

10 May 2018

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

7 July 2015

Returns Next Due

4 August 2016

Mortgages

9 in total
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,331,383£7,205,390£5,225,127£7,950,322£8,166,748£10,728,698£16,037,434
of which Cash £698,956£420,366£254,712£341,300£176,930£141,570£68,272
Total Assets £11,331,383£7,205,390£5,225,127£7,950,322£8,166,748£10,728,698£16,037,434
Current Liabilities £2,447,416£2,879,945£713,943£5,057,492£4,958,077£7,278,583£11,227,651
Net Current Assets £8,883,967£4,325,445£4,511,184£2,892,830£3,208,671£3,450,115£4,809,783
Total Net Worth £2,936,515£1,108,508£47,068£-252,948£-381,874£-788,835£-1,160,926

Previous Names

  • ADDERSTONE PROPERTIES LIMITED, active until 22 May 2015
  • CHARGEOFFICE LIMITED, active until 12 December 2000

Company Officers

  • ARMSTRONG, John George

    Secretary

    Appointed on 26 November 2010

     

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

  • ARMSTRONG, John George

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1978

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

  • BAGGETT, Ian Robert

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Landlord

    Month of birth: December 1972

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

  • BAGGETT, Nicola

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

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

  • BAGGETT, Ian Robert

    Secretary

    Appointed on 14 November 2000

    Resigned on 16 July 2002

    26 North Avenue
    Gosforth
    Newcastle Upon Tyne
    NE3 4DQ

  • 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 30 June 2005

    Resigned on 26 November 2010

    5 Millfield Close
    Chester Le Street
    Durham
    DH2 3HZ

  • LAMBERT, Sarah

    Secretary

    Appointed on 12 May 2005

    Resigned on 30 June 2005

    2 Quantock Avenue
    Chester Le Street
    County Durham
    DH2 3DA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 14 November 2000

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

  • GRIFFITHS, Jill

    Director

    Appointed on 14 February 2003

    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 25 March 2008

    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 26 July 2004

    Resigned on 20 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

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

  • SHARP, Stuart William

    Director

    Appointed on 14 November 2000

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1958

    4 Adderstone Crescent
    Jesmond
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 2HH

  • STONEHOUSE, David Coulson

    Director

    Appointed on 1 November 2001

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    44 Moor Crescent
    Gosforth
    Newcastle Upon Tyne
    NE3 4AQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2000

    Resigned on 14 November 2000

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

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW93QW. Transaction: MzE4Mjk4MTQ0MmFkaXF6a2N4.

  2. 8 June 2017 Appointment of Mrs Nicola Baggett as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X684S02Y. Transaction: MzE3NzY3MDY5OWFkaXF6a2N4.

  3. 4 March 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ3K. Transaction: MzE3MTA4ODAwMGFkaXF6a2N4.

  4. 4 March 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ3C. Transaction: MzE3MTA4ODE3M2FkaXF6a2N4.

  5. 4 March 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ2W. Transaction: MzE3MTA4NzczOWFkaXF6a2N4.

  6. 4 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ3S. Transaction: MzE3MTA4ODMyOGFkaXF6a2N4.

  7. 4 March 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ2G. Transaction: MzE3MTA4NzUwM2FkaXF6a2N4.

  8. 4 March 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ28. Transaction: MzE3MTA4NzM1N2FkaXF6a2N4.

  9. 4 March 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ20. Transaction: MzE3MTA4NzE1MWFkaXF6a2N4.

  10. 4 March 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ34. Transaction: MzE3MTA4Nzg3N2FkaXF6a2N4.

  11. 4 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A61HFJ44. Transaction: MzE3MTA4ODU0OWFkaXF6a2N4.

  12. 22 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUBOLD. Transaction: MzE2NDY3NzIyMWFkaXF6a2N4.

  13. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FGM4. Transaction: MzE1NDk3NDcyMWFkaXF6a2N4.

  14. 11 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EMQQ. Transaction: MzE1NDk1ODAxMGFkaXF6a2N4.

  15. 20 April 2016 Appointment of Mr John George Armstrong as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55BXKZK. Transaction: MzE0NjczMjA0MWFkaXF6a2N4.

  16. 2 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEG29. Transaction: MzEzODIyNjM4NmFkaXF6a2N4.

  17. 31 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRO8NU. Transaction: MzEyODE2MzY0NmFkaXF6a2N4.

  18. 22 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R472C021. Transaction: MzEyMzczODQyNmFkaXF6a2N4.

  19. 22 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A471Q64Q. Transaction: MzEyMzczNzk3M2FkaXF6a2N4.

  20. 9 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6ARV. Transaction: MzExNDY3Njg4M2FkaXF6a2N4.

  21. 8 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOE8VT. Transaction: MzEwMzM5MTU0N2FkaXF6a2N4.

  22. 24 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN286W. Transaction: MzA5MTQ4NDY5M2FkaXF6a2N4.

  23. 20 September 2013 Termination of appointment of Paul Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAL1G2. Transaction: MzA4NTQzNDU2OWFkaXF6a2N4.

  24. 31 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXLOJ. Transaction: MzA4MjQ3NTQ0NWFkaXF6a2N4.

  25. 21 June 2013 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Address. Type: AD01. Barcode: X2AWIDE2. Transaction: MzA4MDEzNDYyMWFkaXF6a2N4.

  26. 2 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YRXE. Transaction: MzA3MDMyMDc2MWFkaXF6a2N4.

  27. 1 October 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1IEC9SG. Transaction: MzA2NDk1ODUyOGFkaXF6a2N4.

  28. 12 September 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1H4VRMZ. Transaction: MzA2NDAyNTgyOGFkaXF6a2N4.

  29. 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: X1CVW1QZ. Transaction: MzA2MDU2NzMzNWFkaXF6a2N4.

  30. 20 September 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XSD1SXOG. Transaction: MzA0NDAxODUyNWFkaXF6a2N4.

  31. 11 April 2011 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ8YHT2I. Transaction: MzAzNTM4MTExMWFkaXF6a2N4.

  32. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY2OTg0OWFkaXF6a2N4.

  33. 29 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATSV7SPE. Transaction: MzAzNDY2OTIxMGFkaXF6a2N4.

  34. 26 November 2010 Appointment of Mr John George Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DITPFR. Transaction: MzAyNzcwNzA3N2FkaXF6a2N4.

  35. 26 November 2010 Termination of appointment of Alan Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DFUPFP. Transaction: MzAyNzcwNjgyM2FkaXF6a2N4.

  36. 25 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X1X17MUJ. Transaction: MzAyMjA4ODA0MmFkaXF6a2N4.

  37. 27 July 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A076ELWI. Transaction: MzAyMDMwNDA4OWFkaXF6a2N4.

  38. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTA1NjIyNmFkaXF6a2N4.

  39. 9 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AY9TII1B. Transaction: MzAxMTA1NjE4MmFkaXF6a2N4.

  40. 9 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHCRBEY. Transaction: MjAzNjgzOTA4MmFkaXF6a2N4.

  41. 7 July 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SI4GCB5M. Transaction: MjAzNjYzMzY3MmFkaXF6a2N4.

  42. 27 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYGAW7O6. Transaction: MjAyNjkwNTkwOWFkaXF6a2N4.

  43. 29 January 2009 Registered office changed on 29/01/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Barcode: XMG7J6WR. Transaction: MjAyNDQ1NzU2OGFkaXF6a2N4.

  44. 29 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGW2I1TN. Transaction: MjAwOTg0MTQ4M2FkaXF6a2N4.

  45. 16 July 2008 Director's change of particulars / ian baggett / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEALX1GK. Transaction: MjAwOTE0NjYxM2FkaXF6a2N4.

  46. 3 June 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A25LZ067. Transaction: MjAwNjUzMTQ5MWFkaXF6a2N4.

  47. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc0OTIwNWFkaXF6a2N4.

  48. 4 April 2008 Director appointed mr paul hutton [View PDF]

    Category: Officers. Type: 288a. Barcode: XRXGLYL5. Transaction: MjAwMjY1NTc0OWFkaXF6a2N4.

  49. 18 March 2008 Director's change of particulars / ian baggett / 30/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO9IOY42. Transaction: MjAwMTY0NzA0MWFkaXF6a2N4.

  50. 8 August 2007 £ sr [email protected] 29/06/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDAxMzg2NGFkaXF6a2N4.

  51. 27 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM5NTUxOWFkaXF6a2N4.

  52. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcxODU1MGFkaXF6a2N4.

  53. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTg3NjIzNmFkaXF6a2N4.

  54. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA2MTY1MGFkaXF6a2N4.

  55. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA3NjQyM2FkaXF6a2N4.

  56. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ0NDgyOGFkaXF6a2N4.

  57. 12 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODQ4MjIyN2FkaXF6a2N4.

  58. 16 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk4MDAwNWFkaXF6a2N4.

  59. 4 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNjAyNGFkaXF6a2N4.

  60. 4 August 2006 Registered office changed on 04/08/06 from: saint georges house saint georges terrace jesmond newcastle upon tyne NE2 2SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDExMTg2M2FkaXF6a2N4.

  61. 12 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2ODEzOGFkaXF6a2N4.

  62. 19 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTMwMDI1MWFkaXF6a2N4.

  63. 18 July 2005 Registered office changed on 18/07/05 from: audley mews rows terrace south gosforth newcastle upon tyne tyne and wear NE3 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk3MTcxMWFkaXF6a2N4.

  64. 4 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgyODE3MWFkaXF6a2N4.

  65. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzMzcwMGFkaXF6a2N4.

  66. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3Mzk0OWFkaXF6a2N4.

  67. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDM1MDYwNGFkaXF6a2N4.

  68. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0NzM5OGFkaXF6a2N4.

  69. 23 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODEyOTIyMWFkaXF6a2N4.

  70. 17 February 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUzMzg1OWFkaXF6a2N4.

  71. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI3NDU3N2FkaXF6a2N4.

  72. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY4Njg5MGFkaXF6a2N4.

  73. 20 July 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU5NDg5MGFkaXF6a2N4.

  74. 27 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MTc5ODc2MWFkaXF6a2N4.

  75. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDUyMjk4NWFkaXF6a2N4.

  76. 20 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDk3MjU5MmFkaXF6a2N4.

  77. 17 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwMjEyM2FkaXF6a2N4.

  78. 29 April 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NjkwOWFkaXF6a2N4.

  79. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc1OTkwMGFkaXF6a2N4.

  80. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzOTEwOGFkaXF6a2N4.

  81. 25 February 2003 Registered office changed on 25/02/03 from: mikasa house asama court newcastle business park newcastle NE4 7YD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwNjg0MGFkaXF6a2N4.

  82. 28 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzMxMDg4NmFkaXF6a2N4.

  83. 28 November 2002 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5OTI3OTMxOGFkaXF6a2N4.

  84. 27 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDk5MTk5OWFkaXF6a2N4.

  85. 27 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMyNDI0NWFkaXF6a2N4.

  86. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzNDE3OWFkaXF6a2N4.

  87. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE0Mzk2OWFkaXF6a2N4.

  88. 18 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MjI4N2FkaXF6a2N4.

  89. 8 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODIyNDI0M2FkaXF6a2N4.

  90. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM0MTQ1NWFkaXF6a2N4.

  91. 22 November 2001 Registered office changed on 22/11/01 from: 71 saint georges terrace jesmond newcastle upon tyne NE2 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTYyNDc3MWFkaXF6a2N4.

  92. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIyNzM4N2FkaXF6a2N4.

  93. 29 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0NTE2MGFkaXF6a2N4.

  94. 15 May 2001 Ad 07/04/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjIzOTAxMmFkaXF6a2N4.

  95. 25 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUyODIzM2FkaXF6a2N4.

  96. 27 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzU4NTk3MWFkaXF6a2N4.

  97. 27 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU5NDk4MWFkaXF6a2N4.

  98. 3 January 2001 Ad 14/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDUyNDIxOGFkaXF6a2N4.

  99. 11 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg4MzYzM2FkaXF6a2N4.

  100. 5 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg5MTAzNWFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 20:57:46 +0000