T & G ALLAN HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

T & G ALLAN HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
T & G ALLAN HOLDINGS LIMITED was incorporated 13 years ago on 11/06/2010 and has the registered number: 07281343. The accounts status is SMALL.

T & G ALLAN HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

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

Registered Office

RMT
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE12 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2018 25/06/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PETER MCCLYMONT Aug 1956 British Director 2010-08-14 CURRENT
VENTURE STREAM LIMITED Corporate Director 2013-10-19 UNTIL 2016-09-30 RESIGNED
TECHVICE LIMITED Corporate Director 2013-10-19 UNTIL 2015-06-30 RESIGNED
MR PAUL HENRY TURTON May 1970 British Director 2010-08-14 UNTIL 2015-05-27 RESIGNED
MR ANDREW JOHN BRIGGS Apr 1964 British Director 2010-06-11 UNTIL 2017-03-31 RESIGNED
MR DAVID ALAN CLIPSHAM May 1946 British Director 2010-08-14 UNTIL 2013-10-19 RESIGNED
JEREMY RICHARD ALLAN Aug 1974 British Director 2010-08-14 UNTIL 2015-05-27 RESIGNED
MR RICHARD BELLERBY ALLAN Aug 1940 British Director 2010-06-11 UNTIL 2015-05-27 RESIGNED
MR ANDREW WILLIAM STEPHEN Jun 1968 British Director 2010-08-14 UNTIL 2015-05-27 RESIGNED
MRS MARGARET KINGSLEY STEPHEN Secretary 2011-06-13 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Fountain Group Limited 2016-04-06 Gateshead   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PEN SHOP LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIMPSON PRINT LIMITED WASHINGTON Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
T & G ALLAN MORPETH LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
SHELTER TRADING LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
VSM 2014 LIMITED LONDON Dissolved... FULL 46420 - Wholesale of clothing and footwear
BALTIC FLOUR MILLS VISUAL ARTS TRUST SOUTH SHORE ROAD, GATESHEAD Active GROUP 90040 - Operation of arts facilities
TECHVICE LTD LONDON Dissolved... 70229 - Management consultancy activities other than financial management
THE BRITISH MUSEUM FRIENDS LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BALTIC CONTEMPORARY VISUAL ARTS TRADING LIMITED SOUTH SHORE ROAD, GATESHEAD Active SMALL 90040 - Operation of arts facilities
UTILITA GROUP LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KINGSLEY BRANDS LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 46900 - Non-specialised wholesale trade
T & G ALLAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
YOUR GRIND LTD LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
PHT INTERIM SERVICES LTD TEDDINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE FOUNTAIN GROUP LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 70100 - Activities of head offices
MASTER DEBONAIR LTD EAST BOLDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
IA GROWTH LIMITED DURHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVENDUS CAPITAL (UK) PRIVATE LIMITED NEWCASTLE UPON TYNE Active SMALL 64999 - Financial intermediation not elsewhere classified
BELSAY GAME BIRDS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BITE SIZE MOTIVATIONAL LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CPM ORTHO 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PLATINUM WORLDWIDE PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALIDON HOMES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OH FIRST LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
LETS AUTOMATE YOUR BIZ LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NOBLES CASINO GAMING LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 92000 - Gambling and betting activities
MOON JET GROUP LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft