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STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Learn more about STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY

STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00214385
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.15
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.13
SCOTTISH & NEWCASTLE BREWERIES PLC
EQUITABLE CHARGE - Outstanding on 1982.03.29
SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE - Outstanding on 1982.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.08
BARCLAYS BANK PLC
REGISTERED PURSUANT TO A STATUTORY DEBENTURE DATED 25/8/87 - Outstanding on 1987.08.05
SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE - Outstanding on 1989.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.17

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2015
Form type: CH01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2015
Form type: CH01
Date: 2015.04.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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DIRECTOR APPOINTED KEVAN PAUL ANTHONY HEARN
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED JILLIAN TERESA JOAN HEARN
Form type: AP01
Date: 2014.06.25
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DIRECTOR APPOINTED KAREN LOUISE BRIDGET HEARN
Form type: AP01
Date: 2014.06.23
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DIRECTOR APPOINTED MR TREVOR MICHAEL HEARN
Form type: AP01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, HEARNS BINGO 96 ELLISON STREET, JARROW, TYNE & WEAR, NE32 3JX
Form type: AD01
Date: 2014.06.02
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARN
Form type: TM01
Date: 2014.04.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 01/04/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2013
Form type: CH01
Date: 2013.04.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY HELENA DONKIN
Form type: TM02
Date: 2011.05.19
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SECRETARY APPOINTED MR MICHAEL SMITH HEARN
Form type: AP03
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR HELENA DONKIN
Form type: TM01
Date: 2011.05.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 14/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 14/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 14/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA DONKIN / 14/04/2010
Form type: CH01
Date: 2010.04.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA DONKIN / 30/09/2007
Form type: 288c
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.21
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.22

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Company directors and board members:

MICHAEL SMITH HEARN (current)
Secretary, 2011.01.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
JILLIAN TERESA JOAN HEARN (current)
Director, 2014.06.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
KAREN LOUISE BRIDGET HEARN (current)
Director, 2014.06.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
KEVAN PAUL ANTHONY HEARN (current)
Director, 2014.06.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
MICHAEL SMITH HEARN (current)
Director, 1992.04.15
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
THOMAS JOHNSTON HEARN (current)
Director, 1992.04.15
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
TREVOR MICHAEL HEARN (current)
Director, 2014.06.01
THE OLD POST OFFICE 63 SAVILLE STREET , NORTH SHIELDS
NE30 1AY, TYNE AND WEAR
HELENA DONKIN (resigned)
Secretary, ADMINISTRATOR, 2001.09.01 - 2011.01.01
210 BAMBURGH AVENUE , SOUTH SHIELDS
NE33 3HT
MARGARET HEARN (resigned)
Secretary, 1992.04.15 - 1993.04.30
117 SUNDERLAND ROAD , SOUTH SHIELDS
NE34 6ND, TYNE & WEAR
WILLIAM CORNELIUS HEARN (resigned)
Secretary, BINGO & SOCIAL CLUB OPERATOR, 1993.04.30 - 2001.08.31
WATERFORD LANGHAM ROAD , EAST BOLDON
NE36 0ED, TYNE AND WEAR
HELENA DONKIN (resigned)
Director, ADMINISTRATION, 2001.09.01 - 2011.01.01
210 BAMBURGH AVENUE , SOUTH SHIELDS
NE33 3HT
WILLIAM CORNELIUS HEARN (resigned)
Director, BINGO & SOCIAL CLUB OPERATOR, 1992.04.15 - 2013.05.03
HEARNS BINGO 96 ELLISON STREET JARROW , TYNE & WEAR
NE32 3JX
Date 2013.09.30 2012.09.30
Fixed Assets £ 165,394 - 10.13 % £ 184,037
Tangible Fixed Assets £ 165,394 - 10.13 % £ 184,037
Current Assets £ 266,316 - 16.81 % £ 320,124
Tangible Fixed Assets Depreciation £ 1,197,643 + 1.71 % £ 1,177,485
Share Premium Account £ 128,156 £ 128,156
Debtors £ 31,821 - 16.43 % £ 38,075
Shareholder Funds £ 273,550 - 15.3 % £ 322,977
Profit Loss Account Reserve £ 138,394 - 26.32 % £ 187,821
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 273,550 - 15.3 % £ 322,977
Total Assets Less Current Liabilities £ 361,323 - 13.03 % £ 415,437
Net Current Assets Liabilities £ 195,929 - 15.33 % £ 231,400
Creditors Due Within One Year £ 70,387 - 20.67 % £ 88,724
Cash Bank In Hand £ 225,399 - 17.28 % £ 272,475
Stocks Inventory £ 9,096 - 4.99 % £ 9,574
Share Capital Allotted Called Up Paid £ 7,000 £ 7,000
Number Shares Allotted 7000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,363,037 + 0.11 % £ 1,361,522
Creditors Due After One Year £ 87,773 - 5.07 % £ 92,460

Companies near to STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Information about the Private Limited Company STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) 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: 2016.04.11. Reload the data