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J.MCCHEYNE CONSTRUCTION LIMITED

Learn more about J.MCCHEYNE CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56 JESMOND PARK WEST, JESMOND, NEWCASTLE UPON TYNE, NE7 7BY

J.MCCHEYNE CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00978804
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.04.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.26
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.10.13

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY JOHN MCCHEYNE
Form type: TM02
Date: 2016.01.26
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SECRETARY APPOINTED MR ANDREW MCCHEYNE
Form type: AP03
Date: 2016.01.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, CARLYLE STREET, WILLINGTON QUAY, TYNE & WEAR, NE28 6LW
Form type: AD01
Date: 2014.05.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW MCCHEYNE / 31/12/2010
Form type: CH01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCCHEYNE / 31/12/2010
Form type: CH03
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCCHEYNE / 16/08/2010
Form type: CH03
Date: 2010.11.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCHEYNE / 31/12/2009
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCCHEYNE / 31/12/2009
Form type: CH03
Date: 2010.02.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.03
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.08

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Company directors and board members:

ANDREW MCCHEYNE (current)
Secretary, 2015.01.31
56 JESMOND PARK WEST JESMOND , NEWCASTLE UPON TYNE
NE7 7BY
ANDREW MCCHEYNE (current)
Director, COMPANY DIRECTOR, 1995.05.17
56 JESMOND PARK WEST JESMOND , NEWCASTLE UPON TYNE
NE7 7BY
ENGLAND
DORIS HAZEL MCCHEYNE (resigned)
Secretary, 1990.12.31 - 1995.03.01
6 LOVAINE TERRACE , NORTH SHIELDS
NE29 0HJ, TYNE & WEAR
JOHN MCCHEYNE (resigned)
Secretary, 1995.03.01 - 2015.01.31
56 JESMOND PARK WEST JESMOND , NEWCASTLE UPON TYNE
NE7 7BY
ENGLAND
DORIS HAZEL MCCHEYNE (resigned)
Director, COMPANY SECRETARY, 1990.12.31 - 1995.05.17
6 LOVAINE TERRACE , NORTH SHIELDS
NE29 0HJ, TYNE & WEAR
JOHN MCCHEYNE (resigned)
Director, 1990.12.31 - 1995.05.30
6 LOVAINE TERRACE , NORTH SHIELDS
NE29 0HJ, TYNE & WEAR
Date 2013.05.31
Tangible Fixed Assets £ 15
Current Assets £ 52,142
Debtors £ 3,741
Shareholder Funds £ 1,784,637
Profit Loss Account Reserve £ 362,457
Revaluation Reserve £ 1,421,180
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,784,637
Net Current Assets Liabilities £ 29,637
Creditors Due Within One Year £ 22,505
Cash Bank In Hand £ 48,401
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to J.MCCHEYNE CONSTRUCTION ltd.

Information about the Private Limited Company J.MCCHEYNE CONSTRUCTION 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: 2016.07.09. Reload the data