About

Registered Number: 00842702
Date of Incorporation: 25/03/1965 (57 years and 1 month ago)
Company Status: Active
Registered Address: 59/69 Heaton Park Road, Newcastle-Upon-Tyne, NE6 1SQ

 

Holme Dodsworth Metals Ltd was registered on 25 March 1965 with its registered office in the United Kingdom, it has a status of "Active". The current directors of the business are listed as Mutch, David George, Mutch, George Jacques, Mutch, Robert David, Mutch, Joan in the Companies House registry. 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
MUTCH, George Jacques 10 March 2020 - 1
MUTCH, Robert David 10 March 2020 - 1
MUTCH, Joan N/A 21 March 2003 1
Secretary Name Appointed Resigned Total Appointments
MUTCH, David George 05 October 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 07 January 2019
AP03 - Appointment of secretary 08 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 13 January 2017
MR01 - N/A 17 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 10 January 2014
MR04 - N/A 21 November 2013
MR01 - N/A 23 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 07 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
RESOLUTIONS - N/A 05 October 2009
MEM/ARTS - N/A 05 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 04 January 2007
395 - Particulars of a mortgage or charge 14 July 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 18 January 2006
AAMD - Amended Accounts 12 August 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 13 February 2004
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 22 February 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 29 January 2001
AAMD - Amended Accounts 22 May 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 01 March 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 27 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 03 June 1997
RESOLUTIONS - N/A 08 May 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 17 February 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 15 June 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 25 March 1991
363a - Annual Return 11 February 1991
363 - Annual Return 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 07 February 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 27 May 1988
288 - N/A 21 April 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
288 - N/A 30 October 1986
AA - Annual Accounts 23 July 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 25 March 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2016 Outstanding

N/A

A registered charge 02 May 2013 Fully Satisfied

N/A

Deed of security assignment 17 March 2011 Fully Satisfied

N/A

Debenture 06 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.