About

Registered Number: 01046481
Date of Incorporation: 17/03/1972 (52 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Hexham Auction Mart, Tyne Green, Hexham, Northumberland, NE46 3SG

 

Established in 1972, St. Mary's Chare Developments Ltd have registered office in Hexham, Northumberland, it's status in the Companies House registry is set to "Active". Hubbuck, Derek William, Hubbuck, Geoffrey Raymond, Brown, Christina, Brown, Maurice Russell, Gazzani Jnr, Frederick, Gazzani Snr, Frederick, Hubbuck, John Sydney are the current directors of St. Mary's Chare Developments Ltd. Currently we aren't aware of the number of employees at the St. Mary's Chare Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBBUCK, Derek William N/A - 1
HUBBUCK, Geoffrey Raymond N/A - 1
BROWN, Christina N/A 02 April 2004 1
BROWN, Maurice Russell 15 December 1994 02 April 2004 1
GAZZANI JNR, Frederick N/A 20 April 2004 1
GAZZANI SNR, Frederick N/A 03 November 1993 1
HUBBUCK, John Sydney N/A 01 September 2004 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 15 June 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 01 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 25 April 2013
RESOLUTIONS - N/A 17 August 2012
SH06 - Notice of cancellation of shares 17 August 2012
SH03 - Return of purchase of own shares 17 August 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 06 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 April 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 30 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 26 June 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 31 May 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 24 June 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 11 June 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 16 June 1997
287 - Change in situation or address of Registered Office 20 February 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 07 July 1996
363s - Annual Return 27 June 1995
RESOLUTIONS - N/A 21 June 1995
AA - Annual Accounts 21 June 1995
288 - N/A 06 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 July 1994
288 - N/A 25 July 1994
AA - Annual Accounts 26 April 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 12 July 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 01 May 1992
363b - Annual Return 22 July 1991
AA - Annual Accounts 29 May 1991
AA - Annual Accounts 09 February 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 23 June 1989
363 - Annual Return 23 June 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
AA - Annual Accounts 24 June 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 April 1976 Outstanding

N/A

Legal charge 14 March 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.