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GODFREY-SYRETT(HOLDINGS)LIMITED

Learn more about GODFREY-SYRETT(HOLDINGS)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(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00959122
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.29
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies
Company GODFREY-SYRETT(HOLDINGS)LIMITED is a Private Limited Company, registration number 00959122, established in United Kingdom on the 29. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on PLANET PLACE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 6DY. Business of the company GODFREY-SYRETT(HOLDINGS)LIMITED by SIC and NACE code is "64202 - Activities of production holding companies". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.17. We do not have any information about the company GODFREY-SYRETT(HOLDINGS)LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.02.04

List of company documents:

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GROUP OF COMPANIES' 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 50198
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GROUP OF COMPANIES' 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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REGISTRATION OF A CHARGE / CHARGE CODE 009591220001
Form type: MR01
Date: 2015.02.04
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SECRETARY APPOINTED MR CRAIG BILLINGHAM
Form type: AP03
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY CHARLES CONYERS
Form type: TM02
Date: 2014.12.22
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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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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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17/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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GROUP OF COMPANIES' 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'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 / HUGO BENJAMIN DAY / 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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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 / 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 / JOANNA LUCY 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
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM CONYERS / 03/10/2011
Form type: CH01
Date: 2011.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.28
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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: 2010.04.14
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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 / JOANNA LUCY RIDDELL / 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
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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 / HUGO BENJAMIN DAY / 01/03/2010
Form type: CH01
Date: 2010.04.14
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2009.12.10
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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APPOINTMENT TERMINATED DIRECTOR PETER SKELTON
Form type: 288b
Date: 2008.03.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.06
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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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£ NC 50000/60000, 09/10/06
Form type: 123
Date: 2006.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
Child documents:
Document type: ANNOTATION
Date: 2002.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27

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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
CHARLES GRAHAM CONYERS (current)
Director, COMPANY DIRECTOR, 1991.03.19
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
HUGO BENJAMIN DAY (current)
Director, PROPERTY CONSULTANT, 2003.03.18
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
GABRIELLE HELENE RANCE (current)
Director, REFLEXOLOGIST, 2001.03.08
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
JOANNA LUCY RIDDELL (current)
Director, 1995.08.01
PLANET PLACE NEWCASTLE UPON TYNE , TYNE & WEAR
NE12 6DY
SIMON FRANCIS RIDDELL (current)
Director, COMPANY DIRECTOR, 1991.03.19
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
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
DAVID ALISTAIR GREENWELL (resigned)
Secretary, 1991.03.19 - 1993.03.08
THE INCH 2 ST MATTHEW'S CLOSE , LEYBURN
DL8 5HP, NORTH YORKSHIRE
RICHARD JOHN SIMON MAWER (resigned)
Secretary, 1993.03.08 - 1995.07.27
3 NEASDON CRESCENT TYNEMOUTH , NORTH SHIELDS
NE30 2TP, TYNE & WEAR
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
PETER STEPHEN SKELTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2008.03.03
GLEN MORVEN FOREST DRIVE KINGSWOOD , TADWORTH
KT20 6LQ, SURREY
ALISON BRIDGET WAKEHAM (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1992.07.31
PINGLESTONE HOUSE OLD ALRESFORD , ALRESFORD
SO24 9TB, HAMPSHIRE

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Information about the Private Limited Company GODFREY-SYRETT(HOLDINGS)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: 2016.06.26. Reload the data