Middleton St George
Darlington
County Durham
DL2 1AD
Secretary Name | Mr Christopher Tyrrell Brockbank |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 December 1996(25 years, 1 month after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
Director Name | James Tyrrell Brockbank |
---|---|
Date of Birth | December 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 December 1995) |
Role | Company Director |
Correspondence Address | The Old Post Office Shincliffe Durham DH1 2NN |
Director Name | Mrs Pamela Margaret Oxley Brockbank |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 23 March 2004) |
Role | Secretary |
Correspondence Address | The Old Post Office Shincliffe Village Durham DH1 2NN |
Director Name | Mr Richard John Brockbank |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 20 December 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tatham House Northcourt Lane Abingdon Oxfordshire OX14 1PN |
Director Name | Mr Andrew James Brockbank |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 29 April 2021) |
Role | Commodity Trader |
Country of Residence | United Kingdom |
Correspondence Address | 69 Matilda Street Islington London N1 1BG |
Director Name | Mr Nicholas Lindow Brockbank |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 29 years, 6 months (resigned 29 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gainsford 1 Gospond Road Barnham Bognor Regis West Sussex PO22 0EU |
Secretary Name | Mrs Pamela Margaret Oxley Brockbank |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 December 1996) |
Role | Company Director |
Correspondence Address | The Old Post Office Shincliffe Village Durham DH1 2NN |
Registered Address | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Address Matches | Over 10 other UK companies use this postal address |
12.5k at £1 | Andrew James Brockbank 25.00% Ordinary |
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12.5k at £1 | Christopher Tyrrell Brockbank 25.00% Ordinary |
12.5k at £1 | Margaret Brockbank 25.00% Ordinary |
12.5k at £1 | Mr Nicholas Lindon Brockbank 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £158,487 |
Cash | £9,920 |
Current Liabilities | £1,985 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (3 months, 1 week ago) |
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Next Return Due | 28 January 2025 (9 months from now) |
15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
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20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
19 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
27 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
1 November 2021 | Termination of appointment of Nicholas Lindow Brockbank as a director on 29 April 2021 (1 page) |
1 November 2021 | Termination of appointment of Andrew James Brockbank as a director on 29 April 2021 (1 page) |
29 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
9 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
14 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
10 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teeside Industrial Estate Thornaby Teeside TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teeside Industrial Estate Thornaby Teeside TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 November 2011 | Termination of appointment of Richard Brockbank as a director (1 page) |
3 November 2011 | Termination of appointment of Richard Brockbank as a director (1 page) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for Mr Nicholas Lindow Brockbank on 15 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Richard John Brockbank on 15 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Mr Richard John Brockbank on 15 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
21 September 2010 | Director's details changed for Mr Nicholas Lindow Brockbank on 15 September 2010 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
22 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
16 March 2009 | Return made up to 15/09/08; full list of members (8 pages) |
16 March 2009 | Return made up to 15/09/08; full list of members (8 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 December 2007 | Return made up to 15/09/07; no change of members (8 pages) |
14 December 2007 | Return made up to 15/09/07; no change of members (8 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
25 October 2006 | Return made up to 15/09/06; full list of members (11 pages) |
25 October 2006 | Return made up to 15/09/06; full list of members (11 pages) |
20 June 2006 | Return made up to 15/09/05; full list of members (11 pages) |
20 June 2006 | Return made up to 15/09/05; full list of members (11 pages) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
19 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
12 October 2004 | Registered office changed on 12/10/04 from: 132 parliament road middlesborough cleveland TS1 4JQ (1 page) |
12 October 2004 | Registered office changed on 12/10/04 from: 132 parliament road middlesborough cleveland TS1 4JQ (1 page) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
13 November 2003 | Return made up to 15/09/03; full list of members (10 pages) |
13 November 2003 | Return made up to 15/09/03; full list of members (10 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
28 October 2002 | Return made up to 15/09/02; change of members (8 pages) |
28 October 2002 | Return made up to 15/09/02; change of members (8 pages) |
19 September 2001 | Return made up to 15/09/01; no change of members
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19 September 2001 | Return made up to 15/09/01; no change of members
|
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
20 November 2000 | Return made up to 22/09/00; full list of members (8 pages) |
20 November 2000 | Return made up to 22/09/00; full list of members (8 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
16 October 2000 | Return made up to 24/08/00; full list of members (8 pages) |
16 October 2000 | Return made up to 24/08/00; full list of members (8 pages) |
16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 September 1999 | Return made up to 22/09/99; full list of members (8 pages) |
30 September 1999 | Return made up to 22/09/99; full list of members (8 pages) |
6 November 1998 | Return made up to 01/10/98; full list of members (8 pages) |
6 November 1998 | Return made up to 01/10/98; full list of members (8 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 August 1998 | Director's particulars changed (1 page) |
26 August 1998 | Director's particulars changed (1 page) |
18 November 1997 | Return made up to 01/10/97; no change of members (8 pages) |
18 November 1997 | Return made up to 01/10/97; no change of members (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 October 1997 | Return made up to 22/09/97; full list of members (10 pages) |
26 October 1997 | Return made up to 22/09/97; full list of members (10 pages) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
14 January 1997 | New secretary appointed (2 pages) |
14 January 1997 | Secretary resigned (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 October 1996 | Return made up to 01/10/96; no change of members
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17 October 1996 | Return made up to 01/10/96; no change of members
|
5 January 1996 | Registered office changed on 05/01/96 from: the old post office annexe shincliffe durham DH1 2DN (1 page) |
5 January 1996 | Registered office changed on 05/01/96 from: the old post office annexe shincliffe durham DH1 2DN (1 page) |
17 October 1995 | Return made up to 01/10/95; full list of members
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17 October 1995 | Return made up to 01/10/95; full list of members
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9 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |