About

Registered Number: 04765307
Date of Incorporation: 15/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 259 Durham Road, Low Fell, Gateshead, Tyne And Wear, NE9 5AB

 

Having been setup in 2003, Mendip (North East) Ltd have registered office in Gateshead, it has a status of "Active". This organisation has 2 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDOWELL, Wayne 15 May 2003 - 1
MCDOWELL, William Glenn 15 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 28 May 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 20 April 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 16 May 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 31 May 2016
MR01 - N/A 22 July 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 21 May 2015
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 16 May 2012
AD01 - Change of registered office address 09 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 17 May 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
363a - Annual Return 22 June 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 04 October 2007
395 - Particulars of a mortgage or charge 06 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 18 June 2007
225 - Change of Accounting Reference Date 18 June 2007
363s - Annual Return 11 June 2007
395 - Particulars of a mortgage or charge 20 December 2006
395 - Particulars of a mortgage or charge 16 December 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 07 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
395 - Particulars of a mortgage or charge 08 June 2004
363s - Annual Return 03 June 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 25 October 2003
395 - Particulars of a mortgage or charge 25 October 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2015 Outstanding

N/A

Floating charge 29 August 2007 Outstanding

N/A

Legal charge 29 August 2007 Outstanding

N/A

Legal charge 18 December 2006 Outstanding

N/A

Legal charge 13 December 2006 Outstanding

N/A

First party legal charge 18 November 2004 Outstanding

N/A

Debenture 18 November 2004 Outstanding

N/A

Legal mortgage 02 February 2004 Outstanding

N/A

Legal mortgage 02 February 2004 Outstanding

N/A

Legal mortgage 31 October 2003 Outstanding

N/A

Legal mortgage 06 October 2003 Outstanding

N/A

Legal mortgage 06 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.