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GODFREY - SYRETT LIMITED

Learn more about GODFREY - SYRETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANET PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY

GODFREY - SYRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00751094
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.22
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

JOHN WAKEHAM
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1990.11.17
HSBC BANK PLC
- Outstanding on 2015.02.04
HSBC BANK PLC
- Outstanding on 2015.02.04
HSBC BANK PLC
- Outstanding on 2015.02.04
HSBC BANK PLC
- Outstanding on 2015.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 38500
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DIRECTOR APPOINTED MR DAVID JOHN HALL
Form type: AP01
Date: 2016.02.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007510940007
Form type: MR01
Date: 2015.12.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007510940005
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007510940006
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007510940004
Form type: MR01
Date: 2015.02.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS
Form type: TM02
Date: 2014.12.22
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SECRETARY APPOINTED MR CRAIG BILLINGHAM
Form type: AP03
Date: 2014.12.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNE
Form type: TM01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY QUENTIN GREENWELL / 23/03/2013
Form type: CH01
Date: 2013.04.10
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DIRECTOR APPOINTED MR DEREK MITCHELL
Form type: AP01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.26
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR APPOINTED MR CRAIG JOHN BILLINGHAM
Form type: AP01
Date: 2012.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON BRIDGET WAKEHAM / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS RIDDELL / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON JAMES DAY / 26/10/2011
Form type: CH01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011
Form type: CH01
Date: 2011.10.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 26/10/2011
Form type: CH03
Date: 2011.10.26
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CURREXT FROM 31/07/2012 TO 31/12/2012
Form type: AA01
Date: 2011.10.26
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DIRECTOR APPOINTED MR DAVID JEREMY QUENTIN GREENWELL
Form type: AP01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
Child documents:
Document type: ANNOTATION
Date: 2011.11.22
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages 17-20 were administratively removed from the public record on 22/11/2011 as they did not form part of the statutory financial statements
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL TWEDDLE / 01/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH RUSGA / 01/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAWSON HORNE / 01/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GREENWELL / 01/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HELENE RANCE / 01/03/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 01/03/2010
Form type: CH01
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.13
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DIRECTOR APPOINTED GABRIELLE HELENE RANCE
Form type: 288a
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR PETER SKELTON
Form type: 288b
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10

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Company directors and board members:

CRAIG BILLINGHAM (current)
Secretary, 2014.07.15
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
CRAIG JOHN BILLINGHAM (current)
Director, FINANCE DIRECTOR, 2012.01.26
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
CHARLES GRAHAM CONYERS (current)
Director, COMPANY DIRECTOR, 1991.03.19
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
SIMON JAMES DAY (current)
Director, COMPANY DIRECTOR, 1991.03.19
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
DAVID ALISTAIR GREENWELL (current)
Director, COMPANY DIRECTOR, 1991.03.19
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
DAVID JEREMY QUENTIN GREENWELL (current)
Director, RECRUITING CONSULTANT, 2011.10.10
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
DAVID JOHN HALL (current)
Director, SALES DIRECTOR, 2016.01.11
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
DEREK MITCHELL (current)
Director, COMPANY DIRECTOR, 2013.03.21
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
GABRIELLE HELENE RANCE (current)
Director, COMPANY DIRECTOR, 2008.10.13
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
SIMON FRANCIS RIDDELL (current)
Director, COMPANY DIRECTOR, 2002.03.04
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
WILLIAM JOSEPH RUSGA (current)
Director, COMPANY DIRECTOR, 1991.03.19
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
NEIL TWEDDLE (current)
Director, MANAGER, 2003.03.18
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
ALISON BRIDGET WAKEHAM (current)
Director, COMPANY DIRECTOR, 1992.08.01
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
CHARLES GRAHAM CONYERS (resigned)
Secretary, 1995.10.02 - 2014.07.15
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
RICHARD JOHN SIMON MAWER (resigned)
Secretary, 1991.03.19 - 1995.07.27
3 NEASDON CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2TP, TYNE & WEAR
ANDREW BRUCE JOSEPH GARDNER (resigned)
Director, OPERATIONS DIRECTOR, 2004.06.14 - 2007.04.10
SWALE HOUSE 1 ST TRINIANS DRIVE , RICHMOND
DL10 7SS, NORTH YORKSHIRE
MARTIN DAWSON HORNE (resigned)
Director, 2003.08.01 - 2013.06.18
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
NEIL CRAWFORD PETRIE (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2001.03.08
SULPHUR WELLS ROAD 11 MASTERTON ,
FOREIGN
NEW ZEALAND
PHILIP ORIEL RIDDELL (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1995.07.31
BROOMY HALL DALTON , NEWCASTLE UPON TYNE
NE18 0DF
CAMPBELL MOURTON SENIOR (resigned)
Director, COMPANY DIRECTOR, 1996.10.07 - 2004.07.31
16 PENNINE CLOSE , DARLINGTON
DL3 9YA, COUNTY DURHAM
PETER STEPHEN SKELTON (resigned)
Director, COMPANY DIRECTOR, 1977.09.28 - 2008.03.03
GLEN MORVEN FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LQ, SURREY
ALISON BRIDGET WAKEHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1972.07.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE

Companies near to GODFREY - SYRETT ltd.

Information about the Private Limited Company GODFREY - SYRETT 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: 2016.06.02. Reload the data