About

Registered Number: 04104775
Date of Incorporation: 09/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 12 Bondgate Within, Alnwick, NE66 1TD,

 

Cussins (North East) Ltd was founded on 09 November 2000 and has its registered office in Alnwick, it has a status of "Active". This company is registered for VAT. This organisation has 3 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUSSINS, Jabin Philip 20 March 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LOWRY, Richard Anthony Johnson 11 May 2015 - 1
CUSSINS, Susan Deirdre Milner 16 September 2002 11 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 February 2020
CS01 - N/A 21 November 2019
MR01 - N/A 07 October 2019
CH01 - Change of particulars for director 23 May 2019
CH01 - Change of particulars for director 22 May 2019
MR01 - N/A 24 April 2019
AA - Annual Accounts 13 February 2019
MR01 - N/A 03 December 2018
MR01 - N/A 03 December 2018
CS01 - N/A 20 November 2018
MR01 - N/A 26 October 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 21 February 2018
MR01 - N/A 25 November 2017
CS01 - N/A 22 November 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR04 - N/A 26 September 2017
MR01 - N/A 17 June 2017
MR01 - N/A 04 May 2017
MR01 - N/A 15 February 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 23 November 2016
RESOLUTIONS - N/A 08 November 2016
MR01 - N/A 28 October 2016
MR01 - N/A 27 October 2016
MR01 - N/A 24 October 2016
MR01 - N/A 24 October 2016
MR01 - N/A 24 October 2016
MR01 - N/A 20 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AP01 - Appointment of director 12 October 2016
AD01 - Change of registered office address 15 August 2016
MR01 - N/A 26 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 13 February 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AA01 - Change of accounting reference date 05 August 2015
MR01 - N/A 16 July 2015
MR01 - N/A 20 June 2015
AP01 - Appointment of director 21 May 2015
AP03 - Appointment of secretary 21 May 2015
AP01 - Appointment of director 21 May 2015
AD01 - Change of registered office address 21 May 2015
TM02 - Termination of appointment of secretary 21 May 2015
AA - Annual Accounts 15 April 2015
RESOLUTIONS - N/A 16 January 2015
RESOLUTIONS - N/A 16 January 2015
AP01 - Appointment of director 17 December 2014
MR01 - N/A 17 December 2014
AR01 - Annual Return 04 December 2014
MR01 - N/A 01 November 2014
RESOLUTIONS - N/A 04 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 04 June 2014
SH08 - Notice of name or other designation of class of shares 04 June 2014
CERTNM - Change of name certificate 02 June 2014
CONNOT - N/A 02 June 2014
SH06 - Notice of cancellation of shares 11 March 2014
SH01 - Return of Allotment of shares 11 March 2014
SH03 - Return of purchase of own shares 11 March 2014
TM01 - Termination of appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 06 March 2014
RESOLUTIONS - N/A 04 March 2014
RESOLUTIONS - N/A 04 March 2014
RESOLUTIONS - N/A 04 March 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
MR04 - N/A 24 January 2014
AR01 - Annual Return 14 November 2013
MR01 - N/A 31 August 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 26 November 2012
CH01 - Change of particulars for director 26 November 2012
CH03 - Change of particulars for secretary 26 November 2012
AA - Annual Accounts 30 October 2012
AA01 - Change of accounting reference date 29 May 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 11 May 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 10 August 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 06 May 2008
395 - Particulars of a mortgage or charge 21 February 2008
395 - Particulars of a mortgage or charge 30 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2007
363s - Annual Return 22 November 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 10 April 2006
AUD - Auditor's letter of resignation 05 January 2006
363s - Annual Return 25 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
287 - Change in situation or address of Registered Office 21 September 2005
395 - Particulars of a mortgage or charge 04 June 2005
AA - Annual Accounts 25 May 2005
395 - Particulars of a mortgage or charge 03 February 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 24 November 2003
CERTNM - Change of name certificate 29 August 2003
395 - Particulars of a mortgage or charge 16 August 2003
395 - Particulars of a mortgage or charge 04 July 2003
AA - Annual Accounts 20 May 2003
395 - Particulars of a mortgage or charge 04 January 2003
225 - Change of Accounting Reference Date 19 December 2002
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
AA - Annual Accounts 16 September 2002
287 - Change in situation or address of Registered Office 22 April 2002
395 - Particulars of a mortgage or charge 10 January 2002
395 - Particulars of a mortgage or charge 10 January 2002
363s - Annual Return 17 December 2001
RESOLUTIONS - N/A 26 September 2001
RESOLUTIONS - N/A 26 September 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2001
123 - Notice of increase in nominal capital 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
CERTNM - Change of name certificate 22 March 2001
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 24 October 2018 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

A registered charge 14 June 2017 Outstanding

N/A

A registered charge 20 April 2017 Outstanding

N/A

A registered charge 10 February 2017 Outstanding

N/A

A registered charge 14 October 2016 Outstanding

N/A

A registered charge 13 October 2016 Outstanding

N/A

A registered charge 13 October 2016 Outstanding

N/A

A registered charge 13 October 2016 Outstanding

N/A

A registered charge 22 April 2016 Outstanding

N/A

A registered charge 05 January 2016 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

A registered charge 12 June 2015 Fully Satisfied

N/A

A registered charge 12 December 2014 Outstanding

N/A

A registered charge 22 October 2014 Fully Satisfied

N/A

A registered charge 30 August 2013 Fully Satisfied

N/A

Mortgage deed 29 January 2010 Fully Satisfied

N/A

Mortgage 18 February 2008 Fully Satisfied

N/A

Third party account charge 28 November 2007 Fully Satisfied

N/A

Mortgage 11 November 2005 Fully Satisfied

N/A

Mortgage 25 May 2005 Fully Satisfied

N/A

Mortgage 01 February 2005 Fully Satisfied

N/A

Mortgage deed 12 August 2003 Fully Satisfied

N/A

Mortgage deed 30 June 2003 Fully Satisfied

N/A

Mortgage deed 17 December 2002 Fully Satisfied

N/A

Debenture deed 07 January 2002 Outstanding

N/A

Mortgage deed 07 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.