MC DOUGALL DODDS LIMITED
NEWCASTLE UPON TYNE

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Company number 00658344
Status Active
Incorporation Date 5 May 1960
Company Type Private Limited Company
Address 22 RECTORY ROAD, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 1XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 310,544 ; Termination of appointment of Katherine Alexandra Summers as a director on 23 February 2015. The most likely internet sites of MC DOUGALL DODDS LIMITED are www.mcdougalldodds.co.uk, and www.mc-dougall-dodds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Mc Dougall Dodds Limited is a Private Limited Company. The company registration number is 00658344. Mc Dougall Dodds Limited has been working since 05 May 1960. The present status of the company is Active. The registered address of Mc Dougall Dodds Limited is 22 Rectory Road Gosforth Newcastle Upon Tyne Tyne Wear Ne3 1xp. . SUMMERS, James Christopher is a Secretary of the company. SUMMERS, James Christopher is a Director of the company. SUMMERS, Joan Doreen is a Director of the company. Secretary BISHOP, Judith Ann has been resigned. Secretary KIDD, James has been resigned. Director BISHOP, Judith Ann has been resigned. Director CLEMENTS, Thomas has been resigned. Director DODDS, James Rankin has been resigned. Director KIDD, James has been resigned. Director SELLMAN, Anthony John has been resigned. Director SUMMERS, John Allan has been resigned. Director SUMMERS, Katherine Alexandra has been resigned. Director SWINBANK, Alan Eugene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUMMERS, James Christopher
Appointed Date: 01 September 2013

Director

Director
SUMMERS, Joan Doreen

95 years old

Resigned Directors

Secretary
BISHOP, Judith Ann
Resigned: 13 May 2013
Appointed Date: 30 June 2001

Secretary
KIDD, James
Resigned: 30 June 2001

Director
BISHOP, Judith Ann
Resigned: 13 May 2013
Appointed Date: 01 March 2000
63 years old

Director
CLEMENTS, Thomas
Resigned: 16 September 2013
93 years old

Director
DODDS, James Rankin
Resigned: 13 January 1995
124 years old

Director
KIDD, James
Resigned: 30 June 2001
84 years old

Director
SELLMAN, Anthony John
Resigned: 31 December 1999
Appointed Date: 01 January 1996
71 years old

Director
SUMMERS, John Allan
Resigned: 17 May 2005
98 years old

Director
SUMMERS, Katherine Alexandra
Resigned: 23 February 2015
Appointed Date: 20 July 2014
34 years old

Director
SWINBANK, Alan Eugene
Resigned: 30 January 1998
97 years old

MC DOUGALL DODDS LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 310,544

23 Feb 2016
Termination of appointment of Katherine Alexandra Summers as a director on 23 February 2015
01 Oct 2015
Total exemption full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 310,544

...
... and 97 more events
05 Oct 1987
Return made up to 03/07/87; full list of members

24 Nov 1986
Full accounts made up to 31 December 1985

24 Nov 1986
Return made up to 31/10/86; full list of members

25 Nov 1983
Accounts made up to 31 December 1982
21 Mar 1983
Accounts made up to 31 December 1981

MC DOUGALL DODDS LIMITED Charges

13 February 2015
Charge code 0065 8344 0012
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 41 ashfield road gosforth newcastle upon tyne…
13 February 2015
Charge code 0065 8344 0011
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 broomfield road gosforth newcastle upon tyne…
13 February 2015
Charge code 0065 8344 0010
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 broomfield road gosforth newcastle upon tyne…
13 February 2015
Charge code 0065 8344 0009
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 ashfield road gosforth newcastle upon tyne…
23 July 2014
Charge code 0065 8344 0008
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2013
Charge code 0065 8344 0007
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 62 the drive road gosforth newcastle upon tyne t/n…
30 March 2001
Charge
Delivered: 4 April 2001
Status: Satisfied on 3 January 2014
Persons entitled: Northern Rock PLC
Description: 62 the drive gosforth newcastle upon tyne and all its…
26 January 1996
Legal charge
Delivered: 1 February 1996
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 62 the drive, gosforth, newcastle…
2 March 1991
Mortgage as varied by a deed of variation 21.3.91
Delivered: 28 March 1991
Status: Satisfied on 19 May 2001
Persons entitled: Tynemouth Building Society
Description: F/H property k/a 62/62A the drive, gosforth newcastle upon…
7 September 1989
Mortgage
Delivered: 13 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at stannington, northumberland the goodwill of the…
13 June 1983
Legal mortgage
Delivered: 17 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 62/70 the drive gosforth newcastle upon tyne.
19 September 1972
Mortgage
Delivered: 3 November 1980
Status: Satisfied
Persons entitled: Northern Rock Building Society
Description: 62/70 the drive gosforth, tyne & wear.