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.
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 |
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 |
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 |