About

Registered Number: 00995799
Date of Incorporation: 01/12/1970 (53 years and 5 months ago)
Company Status: Active
Registered Address: Unit D13 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU,

 

The Cyrenians Ltd was founded on 01 December 1970 and has its registered office in Gateshead, it has a status of "Active". There are 31 directors listed as Carr, Susan, Brown, Pete Edwin, Kay, Geraldine, Mcfarlane, Andrew, Telford, Lesley, Ahad, Dipu, Ball, Michael, Barker, William Anthony, Dr, Campbell, Daniel, Dr, Cockburn, Maureen, Coleman, Jocelyn Nora, Colville, Raymond, Corfield, Jez, Crawley, Samantha, Crombie, Jacqueline, Curry, Joanne Jane, Elliott, John, Evans, Thomas Gwilym, Gilroy, Lynne, Gregory, Christopher John, Halliday, Jim, Heslop, Johnathon, Mckenzie, Anne, Partridge, Jo, Pollock, Francis, Quince, John Edward, Reed, Andrew Michael, Reed, Sue, Roberts, Gladys, Rowland, John, Welsh, Francis for the organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Pete Edwin 27 January 2017 - 1
KAY, Geraldine 28 April 2017 - 1
MCFARLANE, Andrew 12 December 2019 - 1
TELFORD, Lesley 10 May 2016 - 1
AHAD, Dipu 22 November 2007 15 November 2012 1
BALL, Michael N/A 07 November 1995 1
BARKER, William Anthony, Dr 14 November 1996 11 December 1997 1
CAMPBELL, Daniel, Dr 23 November 1999 09 January 2001 1
COCKBURN, Maureen 23 November 1999 21 March 2002 1
COLEMAN, Jocelyn Nora 17 November 1998 28 May 2002 1
COLVILLE, Raymond 23 November 1999 26 September 2002 1
CORFIELD, Jez 29 January 2004 01 December 2016 1
CRAWLEY, Samantha 18 July 2014 26 May 2015 1
CROMBIE, Jacqueline 09 January 2009 31 December 2011 1
CURRY, Joanne Jane 13 January 2012 15 January 2015 1
ELLIOTT, John N/A 17 January 1999 1
EVANS, Thomas Gwilym 24 November 1992 26 September 2002 1
GILROY, Lynne 24 November 1992 04 October 1997 1
GREGORY, Christopher John 11 December 2001 01 December 2003 1
HALLIDAY, Jim 26 September 2002 11 April 2007 1
HESLOP, Johnathon 26 September 2002 27 March 2010 1
MCKENZIE, Anne 01 November 1994 11 December 1997 1
PARTRIDGE, Jo 20 November 2001 23 January 2009 1
POLLOCK, Francis N/A 28 May 2002 1
QUINCE, John Edward 24 November 1992 28 March 1996 1
REED, Andrew Michael 07 November 1995 04 November 1997 1
REED, Sue 01 November 1994 11 December 1997 1
ROBERTS, Gladys N/A 25 July 2000 1
ROWLAND, John 01 November 1994 04 November 1997 1
WELSH, Francis N/A 28 May 2002 1
Secretary Name Appointed Resigned Total Appointments
CARR, Susan 02 July 2007 - 1

Filing History

Document Type Date
AP01 - Appointment of director 15 June 2020
AP01 - Appointment of director 12 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 10 December 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 23 December 2018
TM01 - Termination of appointment of director 29 November 2018
MR01 - N/A 01 October 2018
CH01 - Change of particulars for director 23 July 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
MR01 - N/A 06 January 2018
AA - Annual Accounts 29 December 2017
MR01 - N/A 21 December 2017
MR01 - N/A 21 December 2017
MR01 - N/A 21 December 2017
CS01 - N/A 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AD01 - Change of registered office address 01 August 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
MR01 - N/A 07 July 2017
AUD - Auditor's letter of resignation 02 June 2017
RESOLUTIONS - N/A 24 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
MR01 - N/A 22 March 2017
AP01 - Appointment of director 10 February 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 December 2016
AP01 - Appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 27 October 2015
MR01 - N/A 19 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
MR01 - N/A 17 October 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 16 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 December 2014
TM01 - Termination of appointment of director 27 October 2014
MR01 - N/A 12 August 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
AR01 - Annual Return 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 16 October 2013
RESOLUTIONS - N/A 10 October 2013
CC04 - Statement of companies objects 10 October 2013
MEM/ARTS - N/A 10 October 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 March 2013
AP01 - Appointment of director 10 January 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 02 August 2012
AP01 - Appointment of director 01 August 2012
RESOLUTIONS - N/A 21 May 2012
TM02 - Termination of appointment of secretary 13 March 2012
AR01 - Annual Return 19 January 2012
AD04 - Change of location of company records to the registered office 19 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 27 October 2011
AA - Annual Accounts 11 October 2011
CH03 - Change of particulars for secretary 13 April 2011
AR01 - Annual Return 21 January 2011
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 12 August 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
MG01 - Particulars of a mortgage or charge 17 July 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
TM01 - Termination of appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AR01 - Annual Return 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CERTNM - Change of name certificate 03 December 2009
MEM/ARTS - N/A 27 November 2009
CONNOT - N/A 19 November 2009
AAMD - Amended Accounts 17 November 2009
AA - Annual Accounts 09 October 2009
395 - Particulars of a mortgage or charge 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 12 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
363a - Annual Return 12 December 2008
353 - Register of members 12 December 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 01 August 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
363s - Annual Return 04 January 2007
395 - Particulars of a mortgage or charge 13 July 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 02 August 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 23 August 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 19 September 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
288a - Notice of appointment of directors or secretaries 20 October 2000
AA - Annual Accounts 02 October 2000
395 - Particulars of a mortgage or charge 10 February 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 21 October 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 31 December 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
RESOLUTIONS - N/A 09 January 1998
363s - Annual Return 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
288b - Notice of resignation of directors or secretaries 22 December 1997
AA - Annual Accounts 27 October 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 06 January 1997
288c - Notice of change of directors or secretaries or in their particulars 06 January 1997
363s - Annual Return 06 January 1997
395 - Particulars of a mortgage or charge 25 November 1996
395 - Particulars of a mortgage or charge 22 November 1996
AA - Annual Accounts 22 October 1996
288 - N/A 02 April 1996
288 - N/A 27 March 1996
363s - Annual Return 05 January 1996
288 - N/A 05 January 1996
395 - Particulars of a mortgage or charge 13 December 1995
AA - Annual Accounts 05 October 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 25 August 1994
RESOLUTIONS - N/A 04 February 1994
MEM/ARTS - N/A 04 February 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 11 January 1994
288 - N/A 20 January 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
363s - Annual Return 17 December 1992
395 - Particulars of a mortgage or charge 25 November 1992
AA - Annual Accounts 30 October 1992
395 - Particulars of a mortgage or charge 25 June 1992
395 - Particulars of a mortgage or charge 18 March 1992
AA - Annual Accounts 12 March 1992
288 - N/A 12 March 1992
363b - Annual Return 12 March 1992
AA - Annual Accounts 24 January 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
AA - Annual Accounts 19 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986
MISC - Miscellaneous document 01 December 1970
NEWINC - New incorporation documents 01 December 1970

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 20 December 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 05 July 2017 Outstanding

N/A

A registered charge 17 March 2017 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 15 October 2015 Outstanding

N/A

A registered charge 11 August 2014 Outstanding

N/A

Legal charge 16 July 2010 Outstanding

N/A

Legal charge 12 July 2010 Outstanding

N/A

Debenture 07 July 2010 Outstanding

N/A

Legal charge 13 July 2009 Outstanding

N/A

Legal charge 30 June 2006 Outstanding

N/A

Legal charge 02 February 2000 Outstanding

N/A

Legal charge 11 November 1996 Outstanding

N/A

Legal charge 11 November 1996 Outstanding

N/A

Legal charge 04 December 1995 Outstanding

N/A

Legal charge 12 November 1992 Outstanding

N/A

Legal charge 22 June 1992 Outstanding

N/A

Legal charge 16 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.