CUSSINS (NORTH EAST) LIMITED

Company Number: 04104775

active          Qynn Score: 49

Summary

Formed in 2000, CUSSINS (NORTH EAST) LIMITED has 8 directors and 1 shareholders. The longest serving directors have been in place for 20 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 12 Bondgate Within, Alnwick, England, NE66 1TD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Nov 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

8

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

3

Address

12 Bondgate within Alnwick NE66 1TD

Effective From

15/08/2016

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
 
  
      
    
       
   
    
        
  
 
 
  
    
  
   
 
   
 
  
  
  
 
  
     
 
 
 
    
  
      
 

Activity

Most Active Year

2014

Events

26

6

6

1

0

10

0

3

0

Most Active Month

Oct 2016

Events

11

0

0

0

0

6

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2020 with no updates

Filing Date

13/11/2020

Action Date

09/11/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750033, created on 17/09/2020

Filing Date

25/09/2020

Action Date

17/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750034, created on 17/09/2020

Filing Date

25/09/2020

Action Date

17/09/2020

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750032, created on 14/09/2020

Filing Date

16/09/2020

Action Date

14/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

10/02/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2019 with no updates

Filing Date

21/11/2019

Action Date

09/11/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750031, created on 26/09/2019

Filing Date

07/10/2019

Action Date

26/09/2019

Director Details Changed for Mr David Mark Derek Brocklehurst

Type

Officers

Description

Directors details changed for Mr David Mark Derek Brocklehurst on 22/05/2019

Filing Date

23/05/2019

Action Date

22/05/2019

Director Details Changed for Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Directors details changed for Mr Richard Anthony Johnson Lowry on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750030, created on 18/04/2019

Filing Date

24/04/2019

Action Date

18/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

13/02/2019

Action Date

30/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750028, created on 23/11/2018

Filing Date

03/12/2018

Action Date

23/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750029, created on 23/11/2018

Filing Date

03/12/2018

Action Date

23/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2018 with no updates

Filing Date

20/11/2018

Action Date

09/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750027, created on 24/10/2018

Filing Date

26/10/2018

Action Date

24/10/2018

Termination of appointment of John Richard Brearley

Type

Officers

Description

Termination of appointment of John Richard Brearley as a director on 31/07/2018

Filing Date

08/08/2018

Action Date

31/07/2018

Appointment of Mrs Lesley Ann Ilderton

Type

Officers

Description

Appointment of Mrs Lesley Ann Ilderton as a director on 31/07/2018

Filing Date

08/08/2018

Action Date

31/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

21/02/2018

Action Date

30/09/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750026, created on 24/11/2017

Filing Date

25/11/2017

Action Date

24/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2017 with no updates

Filing Date

22/11/2017

Action Date

09/11/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 041047750012 in full

Filing Date

26/09/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 041047750013 in full

Filing Date

26/09/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 041047750015 in full

Filing Date

26/09/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750025, created on 14/06/2017

Filing Date

17/06/2017

Action Date

14/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750024, created on 20/04/2017

Filing Date

04/05/2017

Action Date

20/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750023, created on 10/02/2017

Filing Date

15/02/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

08/02/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/11/2016 with updates

Filing Date

23/11/2016

Action Date

09/11/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/11/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

28/10/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of a charge

Filing Date

27/10/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750020, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750019, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750021, created on 13/10/2016

Filing Date

24/10/2016

Action Date

13/10/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750022, created on 14/10/2016

Filing Date

20/10/2016

Action Date

14/10/2016

Appointment of Mr Andrew Rolland Cunningham

Type

Officers

Description

Appointment of Mr Andrew Rolland Cunningham as a director on 13/10/2016

Filing Date

18/10/2016

Action Date

13/10/2016

Appointment of Mr Colin Leslie Barnes

Type

Officers

Description

Appointment of Mr Colin Leslie Barnes as a director on 13/10/2016

Filing Date

18/10/2016

Action Date

13/10/2016

Appointment of Mr John Richard Brearley

Type

Officers

Description

Appointment of Mr John Richard Brearley as a director on 13/10/2016

Filing Date

18/10/2016

Action Date

13/10/2016

Appointment of Mr Roderick Charles St John Wilson

Type

Officers

Description

Appointment of Mr Roderick Charles St John Wilson as a director on 13/10/2016

Filing Date

18/10/2016

Action Date

13/10/2016

Appointment of Mr David Mark Derek Brocklehurst

Type

Officers

Description

Appointment of Mr David Mark Derek Brocklehurst as a director on 05/10/2016

Filing Date

12/10/2016

Action Date

05/10/2016

Address Change

Type

Address

Description

Registered office address changed from 8 Bondgate within Alnwick Northumberland NE66 1TD to 12 Bondgate within Alnwick NE66 1TD on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750018, created on 22/04/2016

Filing Date

26/04/2016

Action Date

22/04/2016

Termination of appointment of Kirk Lawton Thompson

Type

Officers

Description

Termination of appointment of Kirk Lawton Thompson as a director on 25/03/2016

Filing Date

12/04/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

13/02/2016

Action Date

30/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750017, created on 05/01/2016

Filing Date

14/01/2016

Action Date

05/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2015 with full list of shareholders

Filing Date

04/12/2015

Action Date

09/11/2015

Termination of appointment of Ronald William Baird

Type

Officers

Description

Termination of appointment of Ronald William Baird as a director on 13/10/2015

Filing Date

04/12/2015

Action Date

13/10/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 30/06/2015 to 30/09/2015

Filing Date

05/08/2015

Action Date

30/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750016, created on 15/07/2015

Filing Date

16/07/2015

Action Date

15/07/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750015, created on 12/06/2015

Filing Date

20/06/2015

Action Date

12/06/2015

Appointment of Mr Kirk Lawton Thompson

Type

Officers

Description

Appointment of Mr Kirk Lawton Thompson as a director on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Termination of appointment of Susan Deirdre Milner Cussins

Type

Officers

Description

Termination of appointment of Susan Deirdre Milner Cussins as a secretary on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Appointment of Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Appointment of Mr Richard Anthony Johnson Lowry as a director on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Appointment of Mr Richard Anthony Johnson Lowry

Type

Officers

Description

Appointment of Mr Richard Anthony Johnson Lowry as a secretary on 11/05/2015

Filing Date

21/05/2015

Action Date

11/05/2015

Address Change

Type

Address

Description

Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 8 Bondgate within Alnwick Northumberland NE66 1TD on 21/05/2015

Filing Date

21/05/2015

Action Date

21/05/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

15/04/2015

Action Date

30/06/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/01/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/01/2015

Action Date

n/a

Appointment of Mr Ronnie William Baird

Type

Officers

Description

Appointment of Mr Ronnie William Baird as a director on 01/07/2014

Filing Date

17/12/2014

Action Date

01/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750014, created on 12/12/2014

Filing Date

17/12/2014

Action Date

12/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2014 with full list of shareholders

Filing Date

04/12/2014

Action Date

09/11/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750013, created on 22/10/2014

Filing Date

01/11/2014

Action Date

22/10/2014

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

04/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/06/2014

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

04/06/2014

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

02/06/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

02/06/2014

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

11/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/02/2014

Filing Date

11/03/2014

Action Date

27/02/2014

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 11/03/2014

Filing Date

11/03/2014

Action Date

11/03/2014

Termination of appointment of John Anderson

Type

Officers

Description

Termination of appointment of John Anderson as a director

Filing Date

10/03/2014

Action Date

n/a

Termination of appointment of James Anderson

Type

Officers

Description

Termination of appointment of James Anderson as a director

Filing Date

10/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

06/03/2014

Action Date

30/06/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/03/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

24/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

24/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2013 with full list of shareholders

Filing Date

14/11/2013

Action Date

09/11/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 041047750012

Filing Date

31/08/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2012 with full list of shareholders

Filing Date

27/11/2012

Action Date

09/11/2012

Secretarys Details Changed for Susan Deirdre Milner Cussins

Type

Officers

Description

Secretarys details changed for Susan Deirdre Milner Cussins on 23/05/2012

Filing Date

26/11/2012

Action Date

23/05/2012

Director Details Changed for Mr Jabin Philip Cussins

Type

Officers

Description

Directors details changed for Mr Jabin Philip Cussins on 23/05/2012

Filing Date

26/11/2012

Action Date

23/05/2012

Director Details Changed for Mr Peter Ian Cussins

Type

Officers

Description

Directors details changed for Mr Peter Ian Cussins on 23/05/2012

Filing Date

26/11/2012

Action Date

23/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

30/10/2012

Action Date

30/06/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 30/06/2012

Filing Date

29/05/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2011 with full list of shareholders

Filing Date

09/01/2012

Action Date

09/11/2011

Director Details Changed for Jabin Philip Cussins

Type

Officers

Description

Directors details changed for Jabin Philip Cussins on 09/11/2011

Filing Date

06/01/2012

Action Date

09/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

16/05/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 09/11/2010 with full list of shareholders

Filing Date

09/12/2010

Action Date

09/11/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2009

Filing Date

11/05/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

04/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CUSSINS (NORTH EAST) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

07/01/2002

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

07/01/2002

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

17/12/2002

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

30/06/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

12/08/2003

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

01/02/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

25/05/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

11/11/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

28/11/2007

Date Resolved

n/a

Transaction Type

Third party account charge

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

18/02/2008

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

29/01/2010

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

041047750012

Status

fully-satisfied

Date Created

30/08/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Tsb Bank PLC

041047750013

Status

fully-satisfied

Date Created

22/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750014

Status

outstanding

Date Created

12/12/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750015

Status

fully-satisfied

Date Created

12/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750016

Status

outstanding

Date Created

15/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750017

Status

outstanding

Date Created

05/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750018

Status

outstanding

Date Created

22/04/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750019

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Northumberland Estates Finance LLP

041047750020

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Jabin Philip Cussins

041047750021

Status

outstanding

Date Created

13/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Peter Ian Cussins

041047750022

Status

outstanding

Date Created

14/10/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750023

Status

outstanding

Date Created

10/02/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750024

Status

outstanding

Date Created

20/04/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750025

Status

outstanding

Date Created

14/06/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750026

Status

outstanding

Date Created

24/11/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750027

Status

outstanding

Date Created

24/10/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (Company Number: 2065)

041047750028

Status

outstanding

Date Created

23/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (Company Number:2065)

041047750029

Status

outstanding

Date Created

23/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750030

Status

outstanding

Date Created

18/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750031

Status

outstanding

Date Created

26/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC (Crn: 2065)

041047750032

Status

outstanding

Date Created

14/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750033

Status

outstanding

Date Created

17/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

041047750034

Status

outstanding

Date Created

17/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/03/2001

Tenure

19 Yrs 8 Mths

Shareholding

n/a

Born

July 1980

Date Joined

20/03/2001

Tenure

19 Yrs 8 Mths

Shareholding

n/a

Born

March 1949

Date Joined

11/05/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

May 1972

Date Joined

05/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

September 1976

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

March 1960

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

July 1956

Date Joined

13/10/2016

Tenure

4 Yrs 1 Mth

Shareholding

n/a

Born

January 1961

Date Joined

31/07/2018

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

January 1976

Active/Resigned

Directors Shareholding

Date Joined

11/05/2015

Tenure

5 Yrs 6 Mths

% Holding

Largest to Smallest

CUSSINS LIMITED

Age

Total Shareholding

58,800

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/11/2000

Tenure

4 Mths

Date Resigned

20/03/2001

Type

Secretary

Date Joined

09/11/2000

Tenure

4 Mths

Date Resigned

20/03/2001

Type

Director

Date Joined

13/10/2016

Tenure

1 Yr 9 Mths

Date Resigned

31/07/2018

Type

Director

Date Joined

11/05/2015

Tenure

10 Mths

Date Resigned

25/03/2016

Type

Director

Date Joined

01/07/2014

Tenure

1 Yr 3 Mths

Date Resigned

13/10/2015

Type

Director

Date Joined

20/04/2001

Tenure

12 Yrs 10 Mths

Date Resigned

27/02/2014

Type

Director

Date Joined

20/04/2001

Tenure

12 Yrs 10 Mths

Date Resigned

27/02/2014

Type

Secretary

Date Joined

16/09/2002

Tenure

12 Yrs 7 Mths

Date Resigned

11/05/2015

Type

Secretary

Date Joined

20/03/2001

Tenure

1 Yr 5 Mths

Date Resigned

16/09/2002

Cussins Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more