T & G ALLAN MORPETH LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

T & G ALLAN MORPETH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
T & G ALLAN MORPETH LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354111. The accounts status is SMALL.

T & G ALLAN MORPETH LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2018

Registered Office

GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2018 14/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MCCLYMONT Sep 1961 British Director 2015-05-27 CURRENT
MR COLIN PETER MCCLYMONT Aug 1956 British Director CURRENT
VENTURE STREAM LTD Corporate Director 2015-05-27 UNTIL 2016-09-30 RESIGNED
MR PETER FENWICK-SMITH Dec 1923 British Director RESIGNED
ERIC ANTHONY MADDISON Aug 1934 British Director 1993-10-08 UNTIL 2008-10-28 RESIGNED
TECHVICE LIMITED Corporate Director 2013-10-19 UNTIL 2015-06-30 RESIGNED
MR DAVID ALAN CLIPSHAM May 1946 British Director 2010-08-14 UNTIL 2013-10-19 RESIGNED
MR ANDREW JOHN BRIGGS Apr 1964 British Director 2010-08-14 UNTIL 2017-03-31 RESIGNED
MR MICHAEL KINGSLEY ALLAN Secretary 2010-08-14 UNTIL 2015-05-27 RESIGNED
MR RICHARD BELLERBY ALLAN Aug 1940 British Director 2010-08-14 UNTIL 2015-05-27 RESIGNED
MR WILLIAM ARMSTRONG Aug 1942 Secretary RESIGNED
MR ANDREW JOHN BRIGGS Apr 1964 British Secretary 2004-03-30 UNTIL 2010-08-14 RESIGNED
MR JOHN CATTELL Sep 1961 British Secretary 1994-01-21 UNTIL 2004-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T&G Allan Holdings Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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