Godfrey - Syrett Ltd was registered on 22 February 1963 with its registered office in Newcastle Upon Tyne, it's status at Companies House is "Administration". Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLBIA LIMITED | 20 August 2018 | - | 1 |
| MITCHELL, Derek | 21 March 2013 | 02 October 2018 | 1 |
| POPE, Nicholas Joseph | 13 March 2017 | 23 November 2018 | 1 |
| TWEDDLE, Neil | 18 March 2003 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLINGHAM, Craig | 15 July 2014 | 20 March 2016 | 1 |
| POPE, Nicholas Joseph | 13 March 2017 | 21 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 February 2019 | |
| AM01 - N/A | 25 January 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| TM01 - Termination of appointment of director | 23 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| MR01 - N/A | 03 October 2018 | |
| PSC07 - N/A | 24 September 2018 | |
| PSC02 - N/A | 24 September 2018 | |
| PSC02 - N/A | 24 September 2018 | |
| RESOLUTIONS - N/A | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 23 August 2018 | |
| AP04 - Appointment of corporate secretary | 23 August 2018 | |
| AD01 - Change of registered office address | 23 August 2018 | |
| AP02 - Appointment of corporate director | 23 August 2018 | |
| AP02 - Appointment of corporate director | 23 August 2018 | |
| MR01 - N/A | 23 August 2018 | |
| MR01 - N/A | 23 August 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| MR04 - N/A | 21 March 2017 | |
| MR05 - N/A | 21 March 2017 | |
| CS01 - N/A | 19 March 2017 | |
| AP03 - Appointment of secretary | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 21 October 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| MR04 - N/A | 06 February 2015 | |
| MR04 - N/A | 06 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| TM02 - Termination of appointment of secretary | 22 December 2014 | |
| AP03 - Appointment of secretary | 22 December 2014 | |
| MR05 - N/A | 28 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 10 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AP01 - Appointment of director | 04 March 2012 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH01 - Change of particulars for director | 26 October 2011 | |
| CH03 - Change of particulars for secretary | 26 October 2011 | |
| AA01 - Change of accounting reference date | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 363s - Annual Return | 15 April 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 13 April 1999 | |
| AA - Annual Accounts | 20 May 1998 | |
| 363s - Annual Return | 11 April 1998 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| AUD - Auditor's letter of resignation | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 28 March 1995 | |
| 363s - Annual Return | 05 May 1994 | |
| 288 - N/A | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 288 - N/A | 20 April 1993 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 395 - Particulars of a mortgage or charge | 17 November 1990 | |
| 395 - Particulars of a mortgage or charge | 17 November 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 363 - Annual Return | 01 September 1988 | |
| 288 - N/A | 09 August 1988 | |
| AA - Annual Accounts | 09 August 1988 | |
| 288 - N/A | 09 August 1988 | |
| 288 - N/A | 30 November 1987 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| RESOLUTIONS - N/A | 05 May 1987 | |
| 395 - Particulars of a mortgage or charge | 10 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| NEWINC - New incorporation documents | 22 February 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| A registered charge | 22 December 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Legal charge | 14 November 1990 | Fully Satisfied |
N/A |
| Debenture | 31 March 1987 | Fully Satisfied |
N/A |
| Charge | 18 June 1971 | Fully Satisfied |
N/A |
