About

Registered Number: 00842702
Date of Incorporation: 25/03/1965 (54 years and 10 months ago)
Company Status: Active
Registered Address: 59/69 Heaton Park Road, Newcastle-Upon-Tyne, NE6 1SQ

 

Founded in 1965, Holme Dodsworth Metals Ltd have registered office in the United Kingdom, it has a status of "Active". This business has only one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MUTCH, David George 05 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Mutch/
1960-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
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.