CHILDREN NORTH EAST
TYNE & WEAR CHILDREN - NORTH EAST

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 6QE

Company number 00090288
Status Active
Incorporation Date 28 September 1906
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 89 DENHILL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 6QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Glenda Devlin as a director on 3 November 2016. The most likely internet sites of CHILDREN NORTH EAST are www.childrennorth.co.uk, and www.children-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and two months. The distance to to Blaydon Rail Station is 2 miles; to Dunston Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Children North East is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00090288. Children North East has been working since 28 September 1906. The present status of the company is Active. The registered address of Children North East is 89 Denhill Park Newcastle Upon Tyne Tyne Wear Ne15 6qe. . CRIPPS, Jeremy Robert is a Secretary of the company. DEVLIN, Glenda is a Director of the company. GLAHOLM, Martin is a Director of the company. JONES-LEE, Hazel, Dr is a Director of the company. JOSEPHS, Anthony Alan is a Director of the company. LOCKYER, Gemma is a Director of the company. MCCORDALL, Deborah Celia is a Director of the company. PHILIPSON, Lucy Marguerita is a Director of the company. RAILTON, Ian is a Director of the company. ROBINSON, Stephen Alexander Allen is a Director of the company. STONE, Judith Kathryn is a Director of the company. Secretary ADAMS, Thomas Christopher has been resigned. Secretary HIGGINSON, Margaret Joy has been resigned. Secretary TARGAR, Clifford has been resigned. Director ANDERSON, Peter Mclaren has been resigned. Director BALL, Christine has been resigned. Director BELL, Stephen has been resigned. Director CHAPMAN, Patrick has been resigned. Director COOK, John Graham has been resigned. Director CUTTING, Darrin has been resigned. Director DAVISON, Joyce has been resigned. Director DEAN, Jeffery Alan has been resigned. Director DICKASON, Alison has been resigned. Director DIXON, Margaret Susan has been resigned. Director DOUGHTY, Brian has been resigned. Director DUNN, Edward has been resigned. Director FLINDERS, Matthew has been resigned. Director FORBES, Aoife Sara has been resigned. Director GODRIDGE, Malvena Mary has been resigned. Director GRANT, Joan has been resigned. Director HAIGH, Joseph has been resigned. Director HALSE, Patrick Charles, Doctor has been resigned. Director HARRIS, Angela has been resigned. Director HARRISON, Audrey has been resigned. Director JOICEY, Amelia Celene has been resigned. Director KASSIR, Maher Hikmat has been resigned. Director KILNER, David Leonard has been resigned. Director LEASK, Sharon Catherine has been resigned. Director LITTLE, Catherine Jane has been resigned. Director LITTLE, Geoffrey has been resigned. Director LIVESEY, Anne Margaret has been resigned. Director LOWTHIAN, Katharine has been resigned. Director LUNN, Alice Ruth has been resigned. Director LUNN, Lionel Robson has been resigned. Director MACE, Margaret Ann has been resigned. Director MORRIS, Naomi Jasmine has been resigned. Director PARKER, Peter Charles has been resigned. Director POTTER, Christopher John Flowerday has been resigned. Director PROUD, Eric has been resigned. Director RICHARDSON, Steven has been resigned. Director ROBINSON, Lynsey Helen has been resigned. Director RUSSELL, Denis Malcolm, Doctor has been resigned. Director STEVENS, Marie Elizabeth has been resigned. Director STONEHOUSE, Arthur has been resigned. Director TAYLOR, Darren has been resigned. Director THOMPSON, Pamela has been resigned. Director VAN WAGTENDONK, Jan has been resigned. Director WEIGHTMAN, Catherine Elizabeth has been resigned. Director WILLIAMS, Susanna Dawbarn has been resigned. Director WYLLIE, Bernard Missett has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRIPPS, Jeremy Robert
Appointed Date: 24 March 2009
Director
DEVLIN, Glenda
Appointed Date: 03 November 2016
63 years old
Director
GLAHOLM, Martin
Appointed Date: 14 October 2015
53 years old
Director
JONES-LEE, Hazel, Dr
Appointed Date: 21 October 2010
80 years old
Director
JOSEPHS, Anthony Alan
Appointed Date: 14 October 2015
74 years old
Director
LOCKYER, Gemma
Appointed Date: 08 April 2014
42 years old
Director
MCCORDALL, Deborah Celia
Appointed Date: 08 April 2014
55 years old
Director
PHILIPSON, Lucy Marguerita
Appointed Date: 14 October 2015
45 years old
Director
RAILTON, Ian
Appointed Date: 11 June 2014
59 years old
Director
ROBINSON, Stephen Alexander Allen
Appointed Date: 14 October 2015
40 years old
Director
STONE, Judith Kathryn
Appointed Date: 14 October 2015
74 years old

Resigned Directors

Secretary
ADAMS, Thomas Christopher
Resigned: 23 March 2009
Appointed Date: 09 December 2004
Secretary
HIGGINSON, Margaret Joy
Resigned: 09 December 2004
Appointed Date: 09 June 1993
Secretary
TARGAR, Clifford
Resigned: 09 June 1993
Director
ANDERSON, Peter Mclaren
Resigned: 09 June 1993
73 years old
Director
BALL, Christine
Resigned: 25 February 2015
Appointed Date: 21 October 2010
75 years old
Director
BELL, Stephen
Resigned: 10 September 2008
Appointed Date: 05 June 2007
57 years old
Director
CHAPMAN, Patrick
Resigned: 01 February 2014
Appointed Date: 24 October 2012
62 years old
Director
COOK, John Graham
Resigned: 19 November 2008
Appointed Date: 14 July 2001
73 years old
Director
CUTTING, Darrin
Resigned: 07 April 2016
Appointed Date: 11 June 2014
61 years old
Director
DAVISON, Joyce
Resigned: 09 June 1993
Appointed Date: 11 March 1992
90 years old
Director
DEAN, Jeffery Alan
Resigned: 23 October 2013
Appointed Date: 08 April 1998
76 years old
Director
DICKASON, Alison
Resigned: 07 September 2007
Appointed Date: 14 February 2007
61 years old
Director
DIXON, Margaret Susan
Resigned: 10 November 2011
Appointed Date: 11 July 2007
78 years old
Director
DOUGHTY, Brian
Resigned: 10 March 1993
75 years old
Director
DUNN, Edward
Resigned: 26 April 1994
91 years old
Director
FLINDERS, Matthew
Resigned: 15 May 2015
Appointed Date: 11 June 2014
45 years old
Director
FORBES, Aoife Sara
Resigned: 15 May 2009
Appointed Date: 27 March 2008
49 years old
Director
GODRIDGE, Malvena Mary
Resigned: 08 September 1998
Appointed Date: 13 April 1994
77 years old
Director
GRANT, Joan
Resigned: 15 May 2009
Appointed Date: 16 July 2008
78 years old
Director
HAIGH, Joseph
Resigned: 05 August 2014
Appointed Date: 24 October 2012
54 years old
Director
HALSE, Patrick Charles, Doctor
Resigned: 21 April 2008
78 years old
Director
HARRIS, Angela
Resigned: 24 July 2013
Appointed Date: 24 October 2012
56 years old
Director
HARRISON, Audrey
Resigned: 09 June 1993
74 years old
Director
JOICEY, Amelia Celene
Resigned: 10 November 2011
Appointed Date: 06 August 2008
47 years old
Director
KASSIR, Maher Hikmat
Resigned: 14 November 1992
69 years old
Director
KILNER, David Leonard
Resigned: 08 May 2001
84 years old
Director
LEASK, Sharon Catherine
Resigned: 13 February 2004
Appointed Date: 13 February 2003
56 years old
Director
LITTLE, Catherine Jane
Resigned: 13 February 2003
Appointed Date: 10 October 2001
59 years old
Director
LITTLE, Geoffrey
Resigned: 12 February 2014
Appointed Date: 22 May 2007
61 years old
Director
LIVESEY, Anne Margaret
Resigned: 10 November 2011
Appointed Date: 14 February 2007
64 years old
Director
LOWTHIAN, Katharine
Resigned: 27 August 2008
Appointed Date: 10 September 2003
61 years old
Director
LUNN, Alice Ruth
Resigned: 30 September 1997
94 years old
Director
LUNN, Lionel Robson
Resigned: 31 March 2000
100 years old
Director
MACE, Margaret Ann
Resigned: 10 October 2007
83 years old
Director
MORRIS, Naomi Jasmine
Resigned: 31 March 2003
Appointed Date: 01 July 1998
62 years old
Director
PARKER, Peter Charles
Resigned: 01 January 2014
Appointed Date: 08 May 2002
72 years old
Director
POTTER, Christopher John Flowerday
Resigned: 18 June 2001
Appointed Date: 20 October 1994
75 years old
Director
PROUD, Eric
Resigned: 31 July 1998
82 years old
Director
RICHARDSON, Steven
Resigned: 31 December 2014
Appointed Date: 09 April 2003
66 years old
Director
ROBINSON, Lynsey Helen
Resigned: 24 April 2013
Appointed Date: 21 October 2010
50 years old
Director
RUSSELL, Denis Malcolm, Doctor
Resigned: 09 February 1994
Appointed Date: 12 May 1982
84 years old
Director
STEVENS, Marie Elizabeth
Resigned: 14 November 1992
88 years old
Director
STONEHOUSE, Arthur
Resigned: 31 March 2000
90 years old
Director
TAYLOR, Darren
Resigned: 07 December 2009
Appointed Date: 11 August 2008
62 years old
Director
THOMPSON, Pamela
Resigned: 23 October 2013
Appointed Date: 10 November 2011
68 years old
Director
VAN WAGTENDONK, Jan
Resigned: 30 November 2014
Appointed Date: 09 July 2008
75 years old
Director
WEIGHTMAN, Catherine Elizabeth
Resigned: 10 November 2011
Appointed Date: 19 October 1993
77 years old
Director
WILLIAMS, Susanna Dawbarn
Resigned: 31 October 1998
Appointed Date: 22 November 1995
72 years old
Director
WYLLIE, Bernard Missett
Resigned: 19 October 1993
99 years old

Persons With Significant Control

Mr Jeremy Robert Cripps
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

CHILDREN NORTH EAST Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Ms Glenda Devlin as a director on 3 November 2016
29 Jun 2016
Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015
29 Jun 2016
Termination of appointment of Darrin Cutting as a director on 7 April 2016
...
... and 191 more events
01 Dec 1987
Full accounts made up to 31 March 1987
01 Dec 1987
Annual return made up to 23/11/87
22 Dec 1986
Annual return made up to 12/11/86
24 Nov 1986
Full accounts made up to 31 March 1986
28 Sep 1906
Certificate of incorporation

CHILDREN NORTH EAST Charges

2 October 2015
Charge code 0009 0288 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Verity Trustees Limited
Description: F/H property k/a 4 graingerville north westgate road…
10 May 2010
Securities memorandum
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: The stock share bonds debenture nores or other securities…

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