Newcastle Upon Tyne
Tyne & Wear
NE3 4JS
Director Name | Mr Graham Leslie Bullough |
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Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 1999(79 years, 5 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Area Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Old Showfields Gainsborough Lincolnshire DN21 2QE |
Director Name | Mr Graham Clark |
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Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(84 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Nunwick Way Haydon Grange Newcastle Upon Tyne Tyne & Wear NE7 7GB |
Director Name | Lee McLean Marshall |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2005(84 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Correspondence Address | 162 Middle Drive Ponteland Newcastle Upon Tyne NE20 9DW |
Secretary Name | Mr Keighley Glynn Boiston |
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Nationality | British |
Status | Current |
Appointed | 01 January 2007(86 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Cinderford Close Boldon Colliery Tyne And Wear NE35 9LB |
Director Name | Alexander John Fenwick |
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Date of Birth | February 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2007(87 years after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Technical Director |
Correspondence Address | 57 Uplands Monkseaton Tyne & Wear NE25 9AG |
Director Name | Mr Keighley Glynn Boiston |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2008(88 years after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Cinderford Close Boldon Colliery Tyne And Wear NE35 9LB |
Director Name | Ronald Armstrong |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 April 1998) |
Role | Company Director |
Correspondence Address | 93 Horsley Avenue Crawcrook Ryton Tyne & Wear NE40 4XH |
Director Name | Neil Calvert |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 1995) |
Role | Solicitor |
Correspondence Address | 6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES |
Director Name | John Frederick Clark |
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Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 18 Newlands Avenue Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5PU |
Director Name | Robert Ayre Finley |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 December 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Cleadon Meadows Cleadon Village Sunderland Tyne And Wear SR6 7PJ |
Director Name | Patrick James Rose |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 February 1992) |
Role | Company Director |
Correspondence Address | Tinkers Roost Northfield Road Messingham Scunthorpe South Humberside DN17 3SH |
Director Name | Brian Straughan |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 8 Pine Avenue Fawdon Newcastle Upon Tyne Tyne & Wear NE3 2AJ |
Secretary Name | Robert Ayre Finley |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(71 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Cleadon Meadows Cleadon Village Sunderland Tyne And Wear SR6 7PJ |
Director Name | William Bagnall Glasper |
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Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(79 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 04 April 2008) |
Role | Manager |
Correspondence Address | 2 Sheldon Grove Newcastle Upon Tyne Tyne & Wear NE3 4JP |
Director Name | Alexander Green |
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Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1999(79 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 20 September 2003) |
Role | Area Manager |
Correspondence Address | 24 Highland Dykes Drive Bonnybridge Stirlingshire FK4 1PD Scotland |
Registered Address | Pricewaterhousecoopers Llp Bensons House Leeds West Yorkshire LS1 4JP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £28,254,261 |
Gross Profit | £2,615,794 |
Net Worth | £4,120,275 |
Cash | £1,195,182 |
Current Liabilities | £5,157,939 |
Latest Accounts | 30 April 2007 (16 years, 1 month ago) |
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Next Accounts Due | 28 February 2009 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 April |
Next Return Due | 19 December 2016 (overdue) |
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14 April 2008 | Delivered on: 24 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re watson norie limited.business premium account.account number 53555674. Outstanding |
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8 February 2008 | Delivered on: 16 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re watson norie limited business premium account numbered 13380726. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
24 April 1979 | Delivered on: 2 May 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 13 eastfield avenue monkseaton, whitley bay, tyne &wear. Title no ty 3558. Outstanding |
18 September 1978 | Delivered on: 26 September 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and bookdebts uncalled capital together with aall fixtures, plant and machinery (see doc M143). Outstanding |
13 August 2015 | Restoration by order of the court (3 pages) |
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13 August 2015 | Restoration by order of the court (3 pages) |
3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
5 February 2015 | Liquidators statement of receipts and payments to 14 January 2015 (5 pages) |
5 February 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (5 pages) |
5 February 2015 | Liquidators' statement of receipts and payments to 14 January 2015 (5 pages) |
3 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 February 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 November 2014 | Liquidators statement of receipts and payments to 13 September 2014 (15 pages) |
20 November 2014 | Liquidators' statement of receipts and payments to 13 September 2014 (15 pages) |
20 November 2014 | Liquidators' statement of receipts and payments to 13 September 2014 (15 pages) |
21 October 2014 | Liquidators statement of receipts and payments to 13 September 2014 (6 pages) |
21 October 2014 | Liquidators' statement of receipts and payments to 13 September 2014 (6 pages) |
21 October 2014 | Liquidators' statement of receipts and payments to 13 September 2014 (6 pages) |
10 April 2014 | Liquidators statement of receipts and payments to 13 March 2014 (39 pages) |
10 April 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (39 pages) |
10 April 2014 | Liquidators' statement of receipts and payments to 13 March 2014 (39 pages) |
26 September 2013 | Liquidators statement of receipts and payments to 13 September 2013 (6 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 13 September 2013 (6 pages) |
26 September 2013 | Liquidators' statement of receipts and payments to 13 September 2013 (6 pages) |
4 April 2013 | Liquidators statement of receipts and payments to 13 March 2013 (5 pages) |
4 April 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (5 pages) |
4 April 2013 | Liquidators' statement of receipts and payments to 13 March 2013 (5 pages) |
9 October 2012 | Liquidators statement of receipts and payments to 13 September 2012 (7 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (7 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 13 September 2012 (7 pages) |
28 March 2012 | Liquidators statement of receipts and payments to 13 March 2012 (5 pages) |
28 March 2012 | Liquidators' statement of receipts and payments to 13 March 2012 (5 pages) |
28 March 2012 | Liquidators' statement of receipts and payments to 13 March 2012 (5 pages) |
11 October 2011 | Liquidators statement of receipts and payments to 13 September 2011 (6 pages) |
11 October 2011 | Liquidators' statement of receipts and payments to 13 September 2011 (6 pages) |
11 October 2011 | Liquidators' statement of receipts and payments to 13 September 2011 (6 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 13 March 2011 (7 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 13 March 2011 (7 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 13 March 2011 (7 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 13 September 2010 (29 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 13 September 2010 (29 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 13 September 2010 (29 pages) |
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
14 September 2009 | Administrator's progress report to 28 August 2009 (9 pages) |
14 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
14 September 2009 | Administrator's progress report to 28 August 2009 (9 pages) |
14 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
5 May 2009 | Administrator's progress report to 24 March 2009 (7 pages) |
5 May 2009 | Administrator's progress report to 24 March 2009 (7 pages) |
30 January 2009 | Result of meeting of creditors (3 pages) |
30 January 2009 | Result of meeting of creditors (3 pages) |
11 December 2008 | Amended certificate of constitution of creditors' committee (1 page) |
11 December 2008 | Amended certificate of constitution of creditors' committee (1 page) |
14 November 2008 | Statement of administrator's proposal (44 pages) |
14 November 2008 | Statement of administrator's proposal (44 pages) |
12 November 2008 | Statement of affairs with form 2.15B/2.14B (23 pages) |
12 November 2008 | Statement of affairs with form 2.15B/2.14B (23 pages) |
13 October 2008 | Appointment of an administrator (1 page) |
13 October 2008 | Appointment of an administrator (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from, wincomblee rd, walker, newcastle upon tyne, tyne & wear, NE6 3PL (1 page) |
29 September 2008 | Registered office changed on 29/09/2008 from, wincomblee rd, walker, newcastle upon tyne, tyne & wear, NE6 3PL (1 page) |
19 June 2008 | Director appointed mr keighley glynn boiston (1 page) |
19 June 2008 | Director appointed mr keighley glynn boiston (1 page) |
2 May 2008 | Secretary's change of particulars / keighley boiston / 20/07/2007 (1 page) |
2 May 2008 | Appointment terminated director william glasper (1 page) |
2 May 2008 | Secretary's change of particulars / keighley boiston / 20/07/2007 (1 page) |
2 May 2008 | Appointment terminated director william glasper (1 page) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
16 February 2008 | Particulars of mortgage/charge (5 pages) |
16 February 2008 | Particulars of mortgage/charge (5 pages) |
19 December 2007 | Full accounts made up to 30 April 2007 (22 pages) |
19 December 2007 | Full accounts made up to 30 April 2007 (22 pages) |
13 December 2007 | Return made up to 05/12/07; full list of members (5 pages) |
13 December 2007 | Return made up to 05/12/07; full list of members (5 pages) |
23 September 2007 | Secretary's particulars changed (1 page) |
23 September 2007 | Director's particulars changed (1 page) |
23 September 2007 | Secretary's particulars changed (1 page) |
23 September 2007 | Director's particulars changed (1 page) |
25 May 2007 | New director appointed (2 pages) |
25 May 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
11 January 2007 | Secretary resigned;director resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Secretary resigned;director resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (12 pages) |
12 December 2006 | Full accounts made up to 30 April 2006 (24 pages) |
12 December 2006 | Return made up to 05/12/06; full list of members (12 pages) |
12 December 2006 | Full accounts made up to 30 April 2006 (24 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (12 pages) |
3 January 2006 | Return made up to 05/12/05; full list of members (12 pages) |
15 December 2005 | Full accounts made up to 30 April 2005 (21 pages) |
15 December 2005 | Full accounts made up to 30 April 2005 (21 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
14 January 2005 | New director appointed (2 pages) |
10 December 2004 | Full accounts made up to 30 April 2004 (24 pages) |
10 December 2004 | Return made up to 05/12/04; full list of members (11 pages) |
10 December 2004 | Full accounts made up to 30 April 2004 (24 pages) |
10 December 2004 | Return made up to 05/12/04; full list of members (11 pages) |
16 December 2003 | Full accounts made up to 30 April 2003 (22 pages) |
16 December 2003 | Return made up to 05/12/03; full list of members (12 pages) |
16 December 2003 | Full accounts made up to 30 April 2003 (22 pages) |
16 December 2003 | Return made up to 05/12/03; full list of members (12 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | Director resigned (1 page) |
18 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
18 December 2002 | Return made up to 05/12/02; full list of members (12 pages) |
18 December 2002 | Full accounts made up to 30 April 2002 (20 pages) |
18 December 2002 | Return made up to 05/12/02; full list of members (12 pages) |
29 August 2002 | Auditor's resignation (1 page) |
29 August 2002 | Auditor's resignation (1 page) |
29 August 2002 | Auditor's resignation (1 page) |
29 August 2002 | Auditor's resignation (1 page) |
7 December 2001 | Full accounts made up to 30 April 2001 (18 pages) |
7 December 2001 | Return made up to 05/12/01; full list of members (11 pages) |
7 December 2001 | Director resigned (1 page) |
7 December 2001 | Full accounts made up to 30 April 2001 (18 pages) |
7 December 2001 | Return made up to 05/12/01; full list of members (11 pages) |
7 December 2001 | Director resigned (1 page) |
14 December 2000 | Full accounts made up to 30 April 2000 (17 pages) |
14 December 2000 | Return made up to 05/12/00; full list of members (11 pages) |
14 December 2000 | Full accounts made up to 30 April 2000 (17 pages) |
14 December 2000 | Return made up to 05/12/00; full list of members (11 pages) |
21 December 1999 | Full accounts made up to 30 April 1999 (19 pages) |
21 December 1999 | Full accounts made up to 30 April 1999 (19 pages) |
14 December 1999 | Return made up to 05/12/99; full list of members
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14 December 1999 | Return made up to 05/12/99; full list of members
|
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
15 December 1998 | Full accounts made up to 30 April 1998 (20 pages) |
15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
15 December 1998 | Full accounts made up to 30 April 1998 (20 pages) |
15 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
19 December 1997 | Return made up to 05/12/97; full list of members (8 pages) |
19 December 1997 | Full accounts made up to 30 April 1997 (23 pages) |
19 December 1997 | Return made up to 05/12/97; full list of members (8 pages) |
19 December 1997 | Full accounts made up to 30 April 1997 (23 pages) |
16 December 1996 | Full accounts made up to 30 April 1996 (22 pages) |
16 December 1996 | Return made up to 05/12/96; no change of members (6 pages) |
16 December 1996 | Full accounts made up to 30 April 1996 (22 pages) |
16 December 1996 | Return made up to 05/12/96; no change of members (6 pages) |
15 December 1995 | Full accounts made up to 30 April 1995 (22 pages) |
15 December 1995 | Return made up to 05/12/95; change of members (8 pages) |
15 December 1995 | Full accounts made up to 30 April 1995 (22 pages) |
15 December 1995 | Return made up to 05/12/95; change of members (8 pages) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
3 December 1993 | Resolutions
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3 December 1993 | Resolutions
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17 December 1991 | Registered office changed on 17/12/91 (6 pages) |
17 December 1991 | Registered office changed on 17/12/91 (6 pages) |
13 December 1988 | Resolutions
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13 December 1988 | Resolutions
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26 May 1983 | Articles of association (6 pages) |
26 May 1983 | Articles of association (6 pages) |
30 April 1920 | Incorporation (15 pages) |
30 April 1920 | Incorporation (15 pages) |