Founded in 1983, Durham BusiNess Group (Ne) Ltd are based in Durham, it's status at Companies House is "Active". The current directors of the business are listed as Carter, Richard William Edward, Doyle, Samantha Jane, Scheel, John, Soult, Graham Andrew, Ainsley, John, Matthews, Susan, Yule, Christine, Ainsley, John, Atkinson, John Wilfred, Barker, Steve, Burke, Bryan, Davison, Peter, Dowson, Eric William, Fleming, Michael, Foster, Jean Marie, Foster, John Matthew, Genski, Stefan, Glynn, Claire, Greggains, Alan, Dr, Harris, Susan, Hodgson, David Stuart, Houghton, Andrew Mark, Huggon, Neil Spencer, Keppie, Steven James, Laidler, Robert, Magee, James, Mcgowan, John, Moffat, Thomas Keith, Petre, Brian, Pugh, Margaret Campbell, Sawyer, David Preston, Spence, Anthony Jerome, Stones, Raymond, Whyatt, Gillian, Yule, Christine in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Richard William Edward | 01 April 2016 | - | 1 |
DOYLE, Samantha Jane | 16 June 2015 | - | 1 |
SCHEEL, John | 01 August 2011 | - | 1 |
SOULT, Graham Andrew | 20 July 2016 | - | 1 |
AINSLEY, John | 26 November 2012 | 31 December 2016 | 1 |
ATKINSON, John Wilfred | 10 April 2001 | 11 December 2007 | 1 |
BARKER, Steve | 04 January 2005 | 12 January 2006 | 1 |
BURKE, Bryan | 25 February 2009 | 16 February 2011 | 1 |
DAVISON, Peter | 09 December 1997 | 11 June 2001 | 1 |
DOWSON, Eric William | N/A | 02 April 1993 | 1 |
FLEMING, Michael | 10 December 1996 | 09 December 2003 | 1 |
FOSTER, Jean Marie | 04 January 2005 | 30 October 2012 | 1 |
FOSTER, John Matthew | N/A | 31 May 2000 | 1 |
GENSKI, Stefan | N/A | 08 December 1992 | 1 |
GLYNN, Claire | 25 February 2009 | 02 September 2013 | 1 |
GREGGAINS, Alan, Dr | 21 February 2006 | 20 April 2009 | 1 |
HARRIS, Susan | 10 April 2001 | 30 April 2013 | 1 |
HODGSON, David Stuart | N/A | 21 July 1992 | 1 |
HOUGHTON, Andrew Mark | 11 December 2007 | 01 November 2008 | 1 |
HUGGON, Neil Spencer | 14 December 1993 | 14 January 1997 | 1 |
KEPPIE, Steven James | 05 November 2014 | 14 October 2016 | 1 |
LAIDLER, Robert | N/A | 14 July 1998 | 1 |
MAGEE, James | 13 December 1994 | 16 January 2001 | 1 |
MCGOWAN, John | 05 July 2010 | 15 November 2011 | 1 |
MOFFAT, Thomas Keith | 09 July 1999 | 15 August 2004 | 1 |
PETRE, Brian | 13 December 1994 | 09 August 1998 | 1 |
PUGH, Margaret Campbell | 10 April 2001 | 31 December 2010 | 1 |
SAWYER, David Preston | 14 December 1993 | 09 May 1995 | 1 |
SPENCE, Anthony Jerome | 12 March 2002 | 30 April 2009 | 1 |
STONES, Raymond | N/A | 26 May 1994 | 1 |
WHYATT, Gillian | N/A | 09 November 1995 | 1 |
YULE, Christine | 01 December 2001 | 31 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AINSLEY, John | 26 August 2015 | 31 December 2016 | 1 |
MATTHEWS, Susan | 12 August 1998 | 13 January 2005 | 1 |
YULE, Christine | 18 November 2010 | 26 August 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 08 July 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 06 December 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
AA - Annual Accounts | 15 February 2018 | |
CS01 - N/A | 17 January 2018 | |
TM01 - Termination of appointment of director | 16 January 2017 | |
TM02 - Termination of appointment of secretary | 16 January 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
TM01 - Termination of appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
AP01 - Appointment of director | 14 April 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
TM01 - Termination of appointment of director | 31 August 2015 | |
AP03 - Appointment of secretary | 27 August 2015 | |
TM02 - Termination of appointment of secretary | 27 August 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 18 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
TM01 - Termination of appointment of director | 20 September 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
MR04 - N/A | 04 May 2013 | |
MR04 - N/A | 04 May 2013 | |
AD01 - Change of registered office address | 04 March 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AP01 - Appointment of director | 28 November 2012 | |
AA - Annual Accounts | 07 November 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
TM01 - Termination of appointment of director | 25 November 2011 | |
AA - Annual Accounts | 01 November 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
AP01 - Appointment of director | 18 August 2011 | |
AA - Annual Accounts | 09 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
CH01 - Change of particulars for director | 19 January 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
AD01 - Change of registered office address | 19 January 2011 | |
AP03 - Appointment of secretary | 07 December 2010 | |
TM02 - Termination of appointment of secretary | 07 December 2010 | |
CERTNM - Change of name certificate | 21 July 2010 | |
CONNOT - N/A | 14 July 2010 | |
RESOLUTIONS - N/A | 12 July 2010 | |
CONNOT - N/A | 12 July 2010 | |
AP01 - Appointment of director | 09 July 2010 | |
RESOLUTIONS - N/A | 21 June 2010 | |
CONNOT - N/A | 21 June 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
TM01 - Termination of appointment of director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 25 November 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
363a - Annual Return | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
363a - Annual Return | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
363a - Annual Return | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
AA - Annual Accounts | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
287 - Change in situation or address of Registered Office | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
363s - Annual Return | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
AA - Annual Accounts | 03 November 2004 | |
287 - Change in situation or address of Registered Office | 11 June 2004 | |
AA - Annual Accounts | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
CERTNM - Change of name certificate | 06 February 2004 | |
363s - Annual Return | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
288a - Notice of appointment of directors or secretaries | 12 April 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
363s - Annual Return | 12 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 June 2000 | |
363s - Annual Return | 25 January 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
AA - Annual Accounts | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
288b - Notice of resignation of directors or secretaries | 30 July 1998 | |
AA - Annual Accounts | 19 January 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
363s - Annual Return | 19 January 1998 | |
287 - Change in situation or address of Registered Office | 17 February 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 21 February 1996 | |
288 - N/A | 21 February 1996 | |
288 - N/A | 04 December 1995 | |
288 - N/A | 22 September 1995 | |
288 - N/A | 24 April 1995 | |
363s - Annual Return | 07 January 1995 | |
288 - N/A | 07 January 1995 | |
288 - N/A | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 October 1994 | |
288 - N/A | 10 June 1994 | |
288 - N/A | 18 January 1994 | |
363s - Annual Return | 14 January 1994 | |
288 - N/A | 14 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 19 January 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 13 January 1993 | |
AUD - Auditor's letter of resignation | 08 October 1992 | |
288 - N/A | 23 September 1992 | |
363b - Annual Return | 23 January 1992 | |
288 - N/A | 23 January 1992 | |
288 - N/A | 23 January 1992 | |
AA - Annual Accounts | 27 September 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
288 - N/A | 16 July 1991 | |
363a - Annual Return | 28 February 1991 | |
AA - Annual Accounts | 28 January 1991 | |
AA - Annual Accounts | 15 January 1990 | |
288 - N/A | 15 January 1990 | |
288 - N/A | 15 January 1990 | |
363 - Annual Return | 15 January 1990 | |
288 - N/A | 15 January 1990 | |
287 - Change in situation or address of Registered Office | 10 January 1990 | |
288 - N/A | 17 November 1989 | |
395 - Particulars of a mortgage or charge | 07 November 1989 | |
288 - N/A | 27 September 1989 | |
288 - N/A | 27 September 1989 | |
395 - Particulars of a mortgage or charge | 11 September 1989 | |
288 - N/A | 28 June 1989 | |
363 - Annual Return | 15 February 1989 | |
288 - N/A | 31 January 1989 | |
288 - N/A | 31 January 1989 | |
AA - Annual Accounts | 31 January 1989 | |
288 - N/A | 12 April 1988 | |
AA - Annual Accounts | 24 February 1988 | |
288 - N/A | 05 February 1988 | |
288 - N/A | 05 February 1988 | |
288 - N/A | 05 February 1988 | |
363 - Annual Return | 05 February 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1987 | |
AA - Annual Accounts | 12 February 1987 | |
288 - N/A | 12 February 1987 | |
363 - Annual Return | 07 February 1987 | |
MISC - Miscellaneous document | 29 September 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 20 October 1989 | Fully Satisfied |
N/A |
Single debenture | 05 September 1989 | Fully Satisfied |
N/A |