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R.LORD & CO.(NEWCASTLE)LIMITED

Learn more about R.LORD & CO.(NEWCASTLE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

337 SHIELDS ROAD, BYKER HILL, NEWCASTLE UPON TYNE, NE6 2UD

R.LORD & CO.(NEWCASTLE)LIMITED on the map

Company type: Private Limited Company
Company number: 01014434
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1986.08.04
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1990.10.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.08
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.02.01
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.02.01

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 200000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROWLEY / 19/08/2012
Form type: CH01
Date: 2012.09.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROWLEY / 01/12/2010
Form type: CH01
Date: 2010.12.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROWLEY / 30/11/2009
Form type: CH01
Date: 2009.12.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY DOUGLAS DUNN
Form type: 288b
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.08
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.16

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Company directors and board members:

CHRISTOPHER JOHN ROWLEY (current)
Director, GENERAL MANAGER, 1992.01.06
58 HOWARD STREET , NORTH SHIELDS
NE30 1AL, TYNE AND WEAR
GREAT BRITAIN
DOUGLAS MICHAEL DUNN (resigned)
Secretary, SOLICITOR, 2007.03.20 - 2008.06.30
26 KING EDWARD ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2RP, TYNE & WEAR
CHRISTOPHER JOHN ROWLEY (resigned)
Secretary, 1992.01.06 - 2007.03.20
58 HOWARD STREET , NORTH SHIELDS
NE30 1AL, TYNE & WEAR
TIMOTHY TYRIE HODGKISS (resigned)
Director, GENERAL MANAGER, 1992.01.06 - 2007.03.20
2 CAULDWELL LANE , WHITLEY BAY
NE25 8LN, TYNE & WEAR

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Information about the Private Limited Company R.LORD & CO.(NEWCASTLE)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: 2016.07.19. Reload the data