T & G ALLAN MORPETH LIMITED
TEAM VALLEY GATESHEAD THE PEN SHOP LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0TX

Company number 02354111
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address ALLAN HOUSE, 5 BAMBURGH COURT FIRST AVENUE, TEAM VALLEY GATESHEAD, TYNE AND WEAR, NE11 0TX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 28 January 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Venture Stream Ltd as a director on 30 September 2016. The most likely internet sites of T & G ALLAN MORPETH LIMITED are www.tgallanmorpeth.co.uk, and www.t-g-allan-morpeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 4 miles; to Chester-le-Street Rail Station is 6.3 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T G Allan Morpeth Limited is a Private Limited Company. The company registration number is 02354111. T G Allan Morpeth Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of T G Allan Morpeth Limited is Allan House 5 Bamburgh Court First Avenue Team Valley Gateshead Tyne and Wear Ne11 0tx. . BRIGGS, Andrew John is a Director of the company. MCCLYMONT, Colin Peter is a Director of the company. MCCLYMONT, Sally is a Director of the company. Secretary ALLAN, Michael Kingsley has been resigned. Secretary ARMSTRONG, William has been resigned. Secretary BRIGGS, Andrew John has been resigned. Secretary CATTELL, John has been resigned. Director ALLAN, Richard Bellerby has been resigned. Director CLIPSHAM, David Alan has been resigned. Director FENWICK-SMITH, Peter has been resigned. Director MADDISON, Eric Anthony has been resigned. Director TECHVICE LIMITED has been resigned. Director VENTURE STREAM LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BRIGGS, Andrew John
Appointed Date: 14 August 2010
61 years old
Director
MCCLYMONT, Colin Peter

69 years old
Director
MCCLYMONT, Sally
Appointed Date: 27 May 2015
64 years old

Resigned Directors

Secretary
ALLAN, Michael Kingsley
Resigned: 27 May 2015
Appointed Date: 14 August 2010
Secretary
ARMSTRONG, William
Resigned: 21 January 1994
Secretary
BRIGGS, Andrew John
Resigned: 14 August 2010
Appointed Date: 30 March 2004
Secretary
CATTELL, John
Resigned: 05 March 2004
Appointed Date: 21 January 1994
Director
ALLAN, Richard Bellerby
Resigned: 27 May 2015
Appointed Date: 14 August 2010
85 years old
Director
CLIPSHAM, David Alan
Resigned: 19 October 2013
Appointed Date: 14 August 2010
79 years old
Director
FENWICK-SMITH, Peter
Resigned: 08 October 1993
102 years old
Director
MADDISON, Eric Anthony
Resigned: 28 October 2008
Appointed Date: 08 October 1993
91 years old
Director
TECHVICE LIMITED
Resigned: 30 June 2015
Appointed Date: 19 October 2013
Director
VENTURE STREAM LTD
Resigned: 30 September 2016
Appointed Date: 27 May 2015

Persons With Significant Control

T&G Allan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T & G ALLAN MORPETH LIMITED Events

23 Mar 2017
Full accounts made up to 28 January 2016
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2016
Termination of appointment of Venture Stream Ltd as a director on 30 September 2016
09 Dec 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 78 more events
14 Aug 1990
Return made up to 11/08/90; full list of members
26 Jun 1989
Wd 23/06/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100
23 Jun 1989
Accounting reference date notified as 31/01
08 Mar 1989
Secretary resigned
01 Mar 1989
Incorporation

T & G ALLAN MORPETH LIMITED Charges

5 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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