Holystone Civil Engineering Ltd was founded on 24 February 1970 and are based in Blaydon-On-Tyne, Tyne And Wear. Currently we aren't aware of the number of employees at the this business. This business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEOGHEGAN, Gerard | N/A | - | 1 |
| GEOGHEGAN, Kieron Thomas | N/A | - | 1 |
| GEOGHEGAN, Steven | 24 March 2017 | - | 1 |
| PEDDIE, Ryan | 24 March 2017 | - | 1 |
| GEOGHEGAN, Thomas | N/A | 31 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 11 September 2019 | |
| CC04 - Statement of companies objects | 02 May 2019 | |
| RESOLUTIONS - N/A | 27 April 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 30 August 2018 | |
| MR04 - N/A | 19 February 2018 | |
| MR04 - N/A | 19 February 2018 | |
| MR04 - N/A | 19 February 2018 | |
| MR04 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AP01 - Appointment of director | 30 March 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 09 April 2015 | |
| AA01 - Change of accounting reference date | 30 December 2014 | |
| AA01 - Change of accounting reference date | 30 December 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| TM01 - Termination of appointment of director | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 12 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2012 | |
| CERTNM - Change of name certificate | 16 May 2012 | |
| CONNOT - N/A | 16 May 2012 | |
| RESOLUTIONS - N/A | 04 April 2012 | |
| CONNOT - N/A | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 August 2006 | |
| 353 - Register of members | 07 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 16 February 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| CERTNM - Change of name certificate | 01 April 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 24 August 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| CERTNM - Change of name certificate | 14 October 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 19 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1995 | |
| 363x - Annual Return | 23 August 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| AA - Annual Accounts | 21 September 1994 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 395 - Particulars of a mortgage or charge | 27 May 1993 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 20 August 1992 | |
| AA - Annual Accounts | 19 March 1992 | |
| 363a - Annual Return | 09 August 1991 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 363 - Annual Return | 12 October 1988 | |
| AA - Annual Accounts | 26 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1988 | |
| AA - Annual Accounts | 25 September 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 363(C) - N/A | 21 July 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| 363 - Annual Return | 03 November 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| CERTNM - Change of name certificate | 27 March 1975 | |
| MISC - Miscellaneous document | 24 February 1970 | |
| NEWINC - New incorporation documents | 24 February 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 15 June 2012 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Debenture | 12 October 2011 | Fully Satisfied |
N/A |
| Prompt credit application, | 13 May 1993 | Fully Satisfied |
N/A |
| Debenture | 18 December 1978 | Fully Satisfied |
N/A |
| Legal charge | 13 August 1976 | Fully Satisfied |
N/A |
