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MECHANISED PROJECT MANAGEMENT

Learn more about MECHANISED PROJECT MANAGEMENT. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ

MECHANISED PROJECT MANAGEMENT on the map

Company type: Private Unlimited Company
Company number: 00414055
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2016.01.27
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 4415989.6
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2015.03.10
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
Form type: TM01
Date: 2014.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 27/05/2014
Form type: CH01
Date: 2014.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, 362C DUKESWAY, TEAM VALLEY, GATESEHEAD, TYNE & WEAR, NE11 0PZ
Form type: AD01
Date: 2014.05.27
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.04
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009
Form type: CH01
Date: 2010.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN IMRIE / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED DAVID JAMES HORROCKS
Form type: 288a
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIESTERFIELD / 13/02/2008
Form type: 288c
Date: 2008.09.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 362C DUKESWAY, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0PZ
Form type: 287
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 29/03/06 FROM:, 45 CUTHBERT COURT, BEDE IND.ESTATE, JARROW, TYNE & WEAR.NE32 3EG
Form type: 287
Date: 2006.03.29
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/04
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 21/06/95
Form type: WRES01
Date: 1995.07.11
£2.95
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P.O.S 17/10/94
Form type: WRES09
Date: 1994.11.11
Child documents:
Document type: ANNOTATION
Date: 1994.11.11
Form type: WRES13
Document description: SH SALE 17/10/94
Document type: ANNOTATION
Date: 1994.11.11
Form type: WRES13
Document description: DIVIDEND 17/10/94
Document type: ANNOTATION
Date: 1994.11.11
Form type: WRES13
Document description: DIVIDEND 17/10/94
Document type: ANNOTATION
Date: 1994.11.11
Form type: WRES13
Document description: RECLASS/CONSOL/SUBDIV 17/10/94
Order cannot be placed (digitalisation not planned)
£ IC 4421798/4415990, 17/10/94, £ SR [email protected]=5808
Form type: 169
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
882R 939018 SHARES WHEN LIMITED
Form type: MISC
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
£ IC 4541192/4421798, 17/10/94, £ SR [email protected]=119394
Form type: 169
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 17/10/94
Form type: 123
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
CONSO, 17/10/94
Form type: 122
Date: 1994.11.04

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Company directors and board members:

PHILLIP NIGEL BLAIN (current)
Secretary, CHARTERED ACCOUNTANT, 2007.01.05
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
DAVID JAMES HORROCKS (current)
Director, CHARTERED ACCOUNTANT, 2009.03.30
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
IAN IMRIE (current)
Director, COMPANY DIRECTOR, 1991.08.31
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Secretary, 1991.08.31 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR
DAVID HARMON BIESTERFIELD (resigned)
Director, SOLICITOR, 1991.08.31 - 2014.06.27
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
CHRISTOPHER JOHN GILL (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.21 - 2007.12.16
33 MEADOW COURT PONTELAND , NEWCASTLE UPON TYNE
NE20 9RB, TYNE & WEAR
ALAN NICHOLS (resigned)
Director, AMUSEMENT CATERER, 1991.08.31 - 2002.08.30
PENTRICH HOUSE CHESTERFIELD ROAD PENTRICH , RIPLEY
DE5 3RC, DERBYSHIRE
MICHAEL NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
PHILIP NOBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2005.07.15
1A DUKESWAY COURT TEAM VALLEY , GATESHEAD
NE11 0PJ, TYNE AND WEAR
ROBERT JAMES WHITELAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 2007.01.05
ROWANTREE HOUSE 12 WEST MEADOWS ROAD CLEADON , SUNDERLAND
SR6 7TX, TYNE & WEAR

Companies near to MECHANISED PROJECT MANAGEMENT

Information about the Private Unlimited Company MECHANISED PROJECT MANAGEMENT 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: 2016.05.02. Reload the data