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THE CYRENIANS LTD

Learn more about THE CYRENIANS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEXTILE HOUSE DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0LF

THE CYRENIANS LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00995799
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.01
last member list: 1986.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
LEGAL CHARGE - Outstanding on 1992.03.18
THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
LEGAL CHARGE - Outstanding on 1992.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.13
MARIE CURIE CANCER CARE
LEGAL CHARGE - Outstanding on 1996.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.10
THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
LEGAL CHARGE - Outstanding on 2006.07.13
NORTH EAST DIRECT ACCESS LIMITED
LEGAL CHARGE - Outstanding on 2009.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2010.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.20
BARCLAYS BANK PLC
- Outstanding on 2014.08.12
BARCLAYS BANK PLC
- Outstanding on 2015.10.19
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17
BARCLAYS BANK PLC
- Outstanding on 2015.10.17

List of company documents:

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DIRECTOR APPOINTED MRS LESLEY TELFORD
Form type: AP01
Date: 2016.05.10
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DIRECTOR APPOINTED MR DEAN ANDREW FIELDING
Form type: AP01
Date: 2016.04.22
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07/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990014
Form type: MR01
Date: 2015.10.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990016
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990017
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990019
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990020
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990015
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990018
Form type: MR01
Date: 2015.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990021
Form type: MR01
Date: 2015.10.17
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DIRECTOR APPOINTED MR STEPHEN GUYON
Form type: AP01
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CRAWLEY
Form type: TM01
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR JOANNE CURRY
Form type: TM01
Date: 2015.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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07/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR KAREN HUMBLE
Form type: TM01
Date: 2014.10.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009957990013
Form type: MR01
Date: 2014.08.12
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DIRECTOR APPOINTED MS SAMANTHA CRAWLEY
Form type: AP01
Date: 2014.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON BURNS
Form type: TM01
Date: 2014.07.22
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07/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.12
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SAIL ADDRESS CHANGED FROM:, ARCHITECTURAL HOUSE PLUMMER STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 7AB, ENGLAND
Form type: AD02
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, ARCHITECTURAL HOUSE PLUMMER STREET, NEWCASTLE UPON TYNE, NE4 7AB, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.10
£2.95
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ALTER ARTICLES 27/09/2013
Form type: RES01
Date: 2013.10.10
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DIRECTOR APPOINTED MRS MAGGIE PAVLOU
Form type: AP01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIPU AHAD
Form type: TM01
Date: 2013.03.13
£2.95
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DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON
Form type: AP01
Date: 2013.01.10
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07/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION TALBOT
Form type: TM01
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED JOANNE JANE CURRY
Form type: AP01
Date: 2012.08.01
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ADOPT ARTICLES 03/05/2012
Form type: RES01
Date: 2012.05.21
Child documents:
Document type: ANNOTATION
Date: 2012.05.21
Form type: RES13
Document description: DELETE MEMORANDUM 03/05/2012
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BELL
Form type: TM02
Date: 2012.03.13
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07/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.19
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.01.19
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CROMBIE
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
Form type: TM01
Date: 2011.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BELL / 11/04/2011
Form type: CH03
Date: 2011.04.13
£2.95
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07/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED MS MARION ELIZABETH TALBOT
Form type: AP01
Date: 2010.12.07
£2.95
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DIRECTOR APPOINTED MR BRIAN MANNING
Form type: AP01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MR GORDON MACGREGOR BURNS
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RANJANA BELL
Form type: TM01
Date: 2010.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WATSON
Form type: TM01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHNATHON HESLOP
Form type: TM01
Date: 2010.06.01
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07/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ATKINSON / 02/10/2009
Form type: CH03
Date: 2009.12.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON HILARY JANE ARMSTRONG / 02/10/2009
Form type: CH01
Date: 2009.12.09

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Company directors and board members:

SUSAN CARR (current)
Secretary, PERSONAL ASSISTANT, 2007.07.02
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
HILARY JANE ARMSTRONG (current)
Director, MEMBER OF PARLIAMENT, 2007.11.22
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
JEZ CORFIELD (current)
Director, HEALTH & SAFETY OFFICER, 2004.01.29
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
DEAN ANDREW FIELDING (current)
Director, FINANCE/BUSINESS DIRECTOR, 2016.04.22
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
STEPHEN GUYON (current)
Director, RETIRED, 2015.05.26
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
BRIAN MANNING (current)
Director, COMPANY DIRECTOR, 2010.09.24
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
JEREMY PETER MIDDLETON (current)
Director, 2012.11.23
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
MICHAEL JOHN PARKER (current)
Director, 2007.11.22
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
MAGGIE PAVLOU (current)
Director, HR DIRECTOR, 2013.03.08
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
ALEXANDER THOMAS MICHAEL SHIEL (current)
Director, SOLICITOR, 2003.12.01
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
LESLEY TELFORD (current)
Director, BANK OFFICER, 2016.05.10
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
STEPHEN BELL (resigned)
Secretary, CHIEF EXECUTIVE, 2002.05.28 - 2012.03.13
ARCHITECTURAL HOUSE PLUMMER STREET , NEWCASTLE UPON TYNE
NE4 7AB
JOHN THOMPSON (resigned)
Secretary, 1991.12.07 - 2002.05.31
5 BARNHILL , STANLEY
DH9 8AN, COUNTY DURHAM
DIPU AHAD (resigned)
Director, COUNCILLOR, 2007.11.22 - 2012.11.15
ARCHITECTURAL HOUSE PLUMMER STREET , NEWCASTLE UPON TYNE
NE4 7AB
MICHAEL BALL (resigned)
Director, CITY OF NEWCASTLE HOUSING ADVISE OFFICER, 1991.12.07 - 1995.11.07
17 HASWELL CLOSE , GATESHEAD
NE10 8UE, TYNE & WEAR
WILLIAM ANTHONY BARKER (resigned)
Director, CONSULTANT NEUROPSYCHIATRIST, 1996.11.14 - 1997.12.11
19 LONGMEADOWS DARRAS HALL , PONTELAND
NE20 9DX, NORTHUMBERLAND
RANJANA BELL (resigned)
Director, COMPANY DIRECTOR, 2006.01.20 - 2010.10.18
ARCHITECTURAL HOUSE PLUMMER STREET , NEWCASTLE UPON TYNE
NE4 7AB
GORDON MACGREGOR BURNS (resigned)
Director, ACCOUNTANT, 2010.09.24 - 2014.07.21
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
DANIEL CAMPBELL (resigned)
Director, LECTURER, 1999.11.23 - 2001.01.09
35 LINDEN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9DP
MAUREEN COCKBURN (resigned)
Director, NHS MANAGER, 1999.11.23 - 2002.03.21
2 BUXTON GREEN WESTERHOPE , NEWCASTLE UPON TYNE
NE5 4AH, TYNE & WEAR
JOCELYN NORA COLEMAN (resigned)
Director, TEACHER, 1998.11.17 - 2002.05.28
ALMAREN BATH TERRACE , BLYTH
NE24 3AX, NORTHUMBERLAND
RAYMOND COLVILLE (resigned)
Director, CIVIL SERVANT, 1999.11.23 - 2002.09.26
17 ROWAN TREE AVENUE GILESGATE MOOR , DURHAM
DH1 1DX, COUNTY DURHAM
SAMANTHA CRAWLEY (resigned)
Director, CONSULTANT, 2014.07.18 - 2015.05.26
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
JACQUELINE CROMBIE (resigned)
Director, CHIEF EXECUTIVE, 2009.01.09 - 2011.12.31
ARCHITECTURAL HOUSE PLUMMER STREET , NEWCASTLE UPON TYNE
NE4 7AB
JOANNE JANE CURRY (resigned)
Director, CEO, 2012.01.13 - 2015.01.15
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
JOHN ELLIOTT (resigned)
Director, RETIRED DOCTOR, 1991.12.07 - 1999.01.17
143 CEDAR ROAD FENHAM , NEWCASTLE UPON TYNE
NE4 9PH, TYNE & WEAR
THOMAS GWILYM EVANS (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1992.11.24 - 2002.09.26
1 RIDLEY CLOSE BEAUMONT PARK , HEXHAM
NE46 2HY, NORTHUMBERLAND
LYNNE GILROY (resigned)
Director, MEDICAL SECRETARY, 1992.11.24 - 1997.10.04
73 GOWLAND AVENUE FENHAM , NEWCASTLE
NE4 9NJ, TYNE & WEAR
CHRISTOPHER JOHN GREGORY (resigned)
Director, RETIRED, 2001.12.11 - 2003.12.01
71 BROCK FARM COURT , NORTH SHIELDS
NE30 2BH, TYNE & WEAR
JIM HALLIDAY (resigned)
Director, CHIEF ACCOUNTANT, 2002.09.26 - 2007.04.11
10 LODSWORTH DRIVE , CRAMLINGTON
NE23 7XR, NORTHUMBERLAND
THOMAS HAMMILL (resigned)
Director, SCHOOL TEACHER, 1991.12.07 - 2001.10.30
5 HAGG BANK COTTAGES , WYLAM
NE41 8JT, NORTHUMBERLAND
JOHNATHON HESLOP (resigned)
Director, SOLICITOR, 2002.09.26 - 2010.03.27
ARCHITECTURAL HOUSE PLUMMER STREET , NEWCASTLE UPON TYNE
NE4 7AB
ROBERT HIGGINS (resigned)
Director, PROBATION OFFICER, 1996.11.12 - 1997.11.04
11 HIGHWOOD ROAD DENTON BURN , NEWCASTLE UPON TYNE
NE15 7UR, TYNE & WEAR
KAREN ANN HUMBLE (resigned)
Director, COMPANY DIRECTOR, 2007.11.22 - 2014.10.17
TEXTILE HOUSE DUKESWAY TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0LF, TYNE AND WEAR
ENGLAND
ANNE MCKENZIE (resigned)
Director, HEALTH SERVICE MANAGER, 1994.11.01 - 1997.12.11
24 BAMBURGH COURT CLOISTER GARTH , SOUTH GOSFORTH NEWCASTLE UPON TYNE
NE7 7LW, TYNE AND WEAR

Companies near to THE CYRENIANS LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE CYRENIANS LTD 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: 2016.07.12. Reload the data