About

Registered Number: 02033322
Date of Incorporation: 02/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Sandy Lane, North Gosforth, Newcastle Upon Tyne, NE3 5HE

 

Established in 1986, Vehicle Movements (North East) Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of the company are listed as Hogg, Moira Ann, Hogg, Colin James, Hogg, David, Hogg, James Murray, Hogg, Jennifer Murray, Dr, Hogg, Paul, Summerhill, Alyson Mary, Topping, Joanne, Hogg, Colin Appleby, Hogg, James Norman, Hogg, John Murray, Scott, Deborah Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGG, Colin James 14 May 1998 - 1
HOGG, David 14 May 1998 - 1
HOGG, James Murray 14 May 1998 - 1
HOGG, Jennifer Murray, Dr 14 May 1998 - 1
HOGG, Paul 14 May 1998 - 1
SUMMERHILL, Alyson Mary 14 May 1998 - 1
TOPPING, Joanne 14 May 1998 - 1
HOGG, Colin Appleby N/A 19 July 2018 1
HOGG, James Norman N/A 24 January 2002 1
HOGG, John Murray N/A 01 December 2018 1
SCOTT, Deborah Anne 14 May 1998 27 March 2020 1
Secretary Name Appointed Resigned Total Appointments
HOGG, Moira Ann N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 04 September 2020
SH06 - Notice of cancellation of shares 06 April 2020
TM01 - Termination of appointment of director 30 March 2020
SH03 - Return of purchase of own shares 20 March 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 06 March 2019
CS01 - N/A 17 September 2018
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 06 August 2018
CH01 - Change of particulars for director 20 November 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 16 September 2016
CH01 - Change of particulars for director 16 September 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 September 2015
CH01 - Change of particulars for director 10 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 18 July 2013
MR01 - N/A 06 June 2013
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 28 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 09 September 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 12 September 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 16 August 2001
RESOLUTIONS - N/A 11 January 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 11 September 2000
363a - Annual Return 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 September 1999
AA - Annual Accounts 13 August 1999
RESOLUTIONS - N/A 04 May 1999
RESOLUTIONS - N/A 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 26 August 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
288a - Notice of appointment of directors or secretaries 26 June 1998
225 - Change of Accounting Reference Date 05 February 1998
363a - Annual Return 23 September 1997
AA - Annual Accounts 09 September 1997
395 - Particulars of a mortgage or charge 01 September 1997
AA - Annual Accounts 03 October 1996
363a - Annual Return 08 September 1996
AA - Annual Accounts 09 October 1995
363x - Annual Return 06 September 1995
AA - Annual Accounts 01 November 1994
363x - Annual Return 05 September 1994
363x - Annual Return 13 October 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 24 September 1992
AA - Annual Accounts 01 September 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 27 September 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 14 September 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 July 1986
288 - N/A 25 July 1986
287 - Change in situation or address of Registered Office 03 July 1986
288 - N/A 03 July 1986
CERTINC - N/A 02 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2013 Outstanding

N/A

Debenture 26 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.