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MC DOUGALL DODDS LIMITED

Learn more about MC DOUGALL DODDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 RECTORY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1XP

MC DOUGALL DODDS LIMITED on the map

Company type: Private Limited Company
Company number: 00658344
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.05
last member list: 2016.05.04
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.09.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.10.04
LLOYDS BANK PLC
- Outstanding on 2014.07.31
LLOYDS BANK PLC
- Outstanding on 2015.03.04
LLOYDS BANK PLC
- Outstanding on 2015.03.04
LLOYDS BANK PLC
- Outstanding on 2015.03.04
LLOYDS BANK PLC
- Outstanding on 2015.03.04

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 310544
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE SUMMERS
Form type: TM01
Date: 2016.02.23
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440009
Form type: MR01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440011
Form type: MR01
Date: 2015.03.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440010
Form type: MR01
Date: 2015.03.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440012
Form type: MR01
Date: 2015.03.04
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DIRECTOR APPOINTED MISS KATHERINE ALEXANDRA SUMMERS
Form type: AP01
Date: 2014.11.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440008
Form type: MR01
Date: 2014.07.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.09
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY APPOINTED MR JAMES CHRISTOPHER SUMMERS
Form type: AP03
Date: 2014.03.16
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTS
Form type: TM01
Date: 2014.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 006583440007
Form type: MR01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BISHOP
Form type: TM01
Date: 2013.05.21
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APPOINTMENT TERMINATED, SECRETARY JUDITH BISHOP
Form type: TM02
Date: 2013.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOREEN SUMMERS / 04/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLEMENTS / 04/05/2010
Form type: CH01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BISHOP / 04/05/2010
Form type: CH01
Date: 2010.05.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, 10 REDBURN ROAD, WESTERHOPE, NEWCASTLE UPON TYNE, TYNE & WEAR NE5 1NB
Form type: 287
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.19
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES CHRISTOPHER SUMMERS (current)
Secretary, 2013.09.01
22 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XP, TYNE & WEAR
JAMES CHRISTOPHER SUMMERS (current)
Director, COMPANY DIRECTOR, 1991.05.04
30 OSBALDESTON GARDENS , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
JOAN DOREEN SUMMERS (current)
Director, COMPANY DIRECTOR, 1991.05.04
22 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XP, TYNE & WEAR
JUDITH ANN BISHOP (resigned)
Secretary, CHARTERED SURVEYOR, 2001.06.30 - 2013.05.13
33 HONISTER AVENUE , NEWCASTLE UPON TYNE
NE2 3PA
JAMES KIDD (resigned)
Secretary, 1991.05.04 - 2001.06.30
THURSO STEPPEY LANE LESBURY , ALMWICK
NE66 3PU, NORTHUMBERLAND
ENGLAND
JUDITH ANN BISHOP (resigned)
Director, CHARTERED SURVEYOR, 2000.03.01 - 2013.05.13
33 HONISTER AVENUE , NEWCASTLE UPON TYNE
NE2 3PA
THOMAS CLEMENTS (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2013.09.16
4 WENTWORTH GRANGE THE GROVE, GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NL, TYNE & WEAR
JAMES RANKIN DODDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1995.01.13
7 ETAL AVENUE , WHITLEY BAY
NE25 8QF, TYNE & WEAR
JAMES KIDD (resigned)
Director, SECRETARY, 1991.05.04 - 2001.06.30
THURSO STEPPEY LANE LESBURY , ALMWICK
NE66 3PU, NORTHUMBERLAND
ENGLAND
ANTHONY JOHN SELLMAN (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 1999.12.31
3 CHILWELL AVENUE LITTLE HAYWOOD , STAFFORD
ST18 0QZ
JOHN ALLAN SUMMERS (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.05.04 - 2005.05.17
22 RECTORY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1XP, TYNE & WEAR
KATHERINE ALEXANDRA SUMMERS (resigned)
Director, FRONT OF HOUSE MANAGER, 2014.07.20 - 2015.02.23
30 OSBALDESTON GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JE
ALAN EUGENE SWINBANK (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1998.01.30
2 HILL RISE CLOSE , HARROGATE
HG2 0DQ, NORTH YORKSHIRE

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Information about the Private Limited Company MC DOUGALL DODDS 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: 2016.05.26. Reload the data