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RICHARD IRVIN & SONS LIMITED

Learn more about RICHARD IRVIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AL

RICHARD IRVIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00096281
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.31
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
Company RICHARD IRVIN & SONS LIMITED is a Private Limited Company, registration number 00096281, established in United Kingdom on the 31. December 1907. The company is now active. The company has been in business for 108 years and 11 months. The company is based on 58 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AL. Business of the company RICHARD IRVIN & SONS LIMITED by SIC and NACE code are "43210 - Electrical installation", "43220 - Plumbing, heat and air-conditioning installation". There are 57 company documents available. The most recent document is "24/04/15 STATEMENT OF CAPITAL GBP 940307.75" from the 2015.09.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.23. We do not have any information about the company RICHARD IRVIN & SONS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.04.09
BANK OF SCOTLAND PLC
ASSIGNATION IN SECURITY - Outstanding on 2010.04.09
BANK OF SCOTLAND PLC
STANDARD SECURITY EXECUTED ON 26 MARCH 2010 - Outstanding on 2010.04.29
BANK OF SCOTLAND PLC
STANDARD SECURITY ECECUTED ON 26 MARCH 2010 - Outstanding on 2010.04.29
BANK OF SCOTLAND PLC
STANDARD SECURITY EXECUTED ON 26 MARCH 2010 - Outstanding on 2010.05.06

List of company documents:

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24/04/15 STATEMENT OF CAPITAL GBP 940307.75
Form type: SH01
Date: 2015.09.22
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 940307.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 65
Form type: MR05
Date: 2015.04.23
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ADOPT ARTICLES 26/02/2015
Form type: RES01
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES13
Document description: CAPITALISATION OF £5156.95 26/02/2015
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.12
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DIRECTOR APPOINTED MS LINDSEY ALLISON CRADOCK
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR NEILL STANSBURY
Form type: TM01
Date: 2015.01.06
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03/09/14 STATEMENT OF CAPITAL GBP 935312.50
Form type: SH01
Date: 2014.10.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.16
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: RES13
Document description: COMPANY BUSINESS 07/06/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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01/07/13 STATEMENT OF CAPITAL GBP 929062.5
Form type: SH01
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MACLEAN
Form type: TM02
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBSON
Form type: TM01
Date: 2014.04.16
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DIRECTOR APPOINTED GEORGE CLARK STILL
Form type: AP01
Date: 2014.04.16
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SECRETARY APPOINTED GEORGE CLARK STILL
Form type: AP03
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR SEAN MCARTHUR
Form type: TM01
Date: 2014.01.08
£2.95
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DIRECTOR APPOINTED MR ROBERT BRANNAN
Form type: AP01
Date: 2014.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG LENNOX
Form type: TM01
Date: 2013.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART
Form type: AP01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR CRAIG JOHN LENNOX
Form type: AP01
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH MURDOCH
Form type: TM01
Date: 2012.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED MR WILLIAM CHARLES MACLEAN
Form type: AP01
Date: 2012.02.17
£2.95
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SECRETARY APPOINTED MR WILLIAM CHARLES MACLEAN
Form type: AP03
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC FERGUSON
Form type: TM01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC FERGUSON
Form type: TM02
Date: 2012.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWARD LUND / 11/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DOBSON / 11/06/2010
Form type: CH01
Date: 2010.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 69
Form type: MG01
Date: 2010.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67
Form type: MG01
Date: 2010.04.29
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 68
Form type: MG01
Date: 2010.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.12

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Company directors and board members:

GEORGE CLARK STILL (current)
Secretary, 2014.04.01
27 ROSEHILL CRESCENT , ABERDEEN
AB24 4JN
SCOTLAND
ROBERT BRANNAN (current)
Director, CHAIRMAN, 2013.11.06
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LE
SCOTLAND
LINDSEY ALLISON CRADOCK (current)
Director, COMPANY DIRECTOR, 2014.12.04
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LE
RICHARD JOHN EMMERSON (current)
Director, CHARTERED ACCOUNTANT, 2005.09.08
10 BEVERLEY ROAD , WHITLEY BAY
NE25 8JH, TYNE AND WEAR
WILLIAM HOWARD LUND (current)
Director, COMPANY DIRECTOR, 2003.09.11
ORCHARD RISE SLIP MILL ROAD , HAWKHURST
TN18 5AD, KENT
WILLIAM CHARLES MACLEAN (current)
Director, 2012.01.01
58 HOWARD STREET NORTH SHIELDS , TYNE & WEAR
NE30 1AL
HUGH JOHN PATRICK STEWART (current)
Director, 2012.09.21
58 HOWARD STREET NORTH SHIELDS , TYNE & WEAR
NE30 1AL
GEORGE CLARK STILL (current)
Director, FINANCE DIRECTOR, 2014.04.01
27 ROSEHILL CRESCENT , ABERDEEN
AB24 4JN
SCOTLAND
ERIC ARCHIBALD FERGUSON (resigned)
Secretary, 1991.06.23 - 2011.12.31
HARLEY HOUSE 56 ANN STREET , STONEHAVEN
AB39 2DB, KINCARDINESHIRE
WILLIAM CHARLES MACLEAN (resigned)
Secretary, 2012.01.01 - 2014.04.01
IRVIN HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LE
SCOTLAND
JOHN WHITBY CRADOCK (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 1994.06.10
100 KINGS GATE , ABERDEEN
AB2 6BP, ABERDEENSHIRE
ANDREW CHARLES DOBSON (resigned)
Director, SOLICITOR, 1999.06.11 - 2014.04.04
22 NICOSIA ROAD , LONDON
SW18 3RN
SUSAN MARY DOBSON (resigned)
Director, MANAGEMENT CONSULTANT, 1994.10.26 - 1999.01.28
12 ROCHESTER ROAD , LONDON
NW1 9JH
DAVID MICHAEL IRVIN EMMERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 2001.06.08
WELLFIELD , ALNMOUTH
NE66 2RA, NORTHUMBERLAND
JOHN EMMERSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2005.06.10
36 KING EDWARD ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2RP, TYNE & WEAR
ERIC ARCHIBALD FERGUSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 2011.12.31
HARLEY HOUSE 56 ANN STREET , STONEHAVEN
AB39 2DB, KINCARDINESHIRE
CRAIG JOHN LENNOX (resigned)
Director, CHIEF EXECUTIVE, 2012.10.01 - 2013.11.07
58 HOWARD STREET NORTH SHIELDS , TYNE & WEAR
NE30 1AL
HOWARD NICHOLAS LUND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.23 - 2003.06.06
MONKS FARM MONKS LANE , WADHURST
TN5 6EW, EAST SUSSEX
SEAN STUART MCARTHUR (resigned)
Director, QUANTITY SURVEYOR, 2007.11.29 - 2013.12.06
10 BEECH AVENUE , ELLON
AB41 9EP, ABERDEENSHIRE
JOSEPH MURDOCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.26 - 2012.09.30
9 CRAIGTON TERRACE , ABERDEEN
AB15 7RN
NEILL HANNELL DAVID STANSBURY (resigned)
Director, SOLICITOR, 2000.04.28 - 2014.12.04
130 CHARTRIDGE LANE , CHESHAM
HP5 2RH, BUCKINGHAMSHIRE
STANLEY TROUP (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2005.06.10
11 EARLSWELLS ROAD CULTS , ABERDEEN
AB1 9NY, ABERDEENSHIRE

Companies near to RICHARD IRVIN & SONS ltd.

Information about the Private Limited Company RICHARD IRVIN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data