About

Registered Number: 01757433
Date of Incorporation: 29/09/1983 (40 years and 8 months ago)
Company Status: Active
Registered Address: Portland House, Belmont Business Park, Durham, DH1 1TW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 October 1989 Fully Satisfied

N/A

Single debenture 05 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.