NON-FOSSIL PURCHASING AGENCY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8AN

Company number 02365900
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 4TH FLOOR HIGHAM HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 600 ; Full accounts made up to 31 March 2015. The most likely internet sites of NON-FOSSIL PURCHASING AGENCY LIMITED are www.nonfossilpurchasingagency.co.uk, and www.non-fossil-purchasing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Non Fossil Purchasing Agency Limited is a Private Limited Company. The company registration number is 02365900. Non Fossil Purchasing Agency Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Non Fossil Purchasing Agency Limited is 4th Floor Higham House New Bridge Street West Newcastle Upon Tyne Ne1 8an. . CROWTHER, Russell is a Secretary of the company. CROWTHER, Russell is a Director of the company. REAY, Melanie is a Director of the company. STEPHENS, Stuart Charles is a Director of the company. WOOD, Andrew Richard is a Director of the company. Secretary BROWN, Leonie Alexis has been resigned. Secretary LOTT, Christopher John has been resigned. Secretary TURNER, David Reginald has been resigned. Director ADAMS, Ivan Keith has been resigned. Director ANDERSON, Elizabeth Mary has been resigned. Director ARMOUR-MENZIES, Aileen Mary has been resigned. Director BALLARD, Terence Walter has been resigned. Director BARLOW, Helen Victoria has been resigned. Director BONNER, John Albert Gordon has been resigned. Director BROOKSHAW, Terry has been resigned. Director BROWN, David Paul has been resigned. Director BROWN, David Paul has been resigned. Director CECIL, Richard Michael has been resigned. Director CECIL, Richard Michael has been resigned. Director CHANDLER, Malcolm George has been resigned. Director CHESTERMAN, Paul has been resigned. Director CLARKE, David Michael has been resigned. Director COFFEY, Paul has been resigned. Director CONNOR, Phillip Eric has been resigned. Director COWE, Dan Williamson has been resigned. Director DANIELS, Christopher John has been resigned. Director DANIELS, Christopher John has been resigned. Director DANIELSEN, Paul Lars has been resigned. Director DIXON, Francesca Maria has been resigned. Director DIXON, Ronald has been resigned. Director EDGINGTON, Philip John has been resigned. Director EDGINGTON, Philip John has been resigned. Director EDWARDS, John Frederick has been resigned. Director EDWARDS, John Frederick has been resigned. Director EICKHOFF, Charles Eldred has been resigned. Director EICKHOFF, Charles Eldred has been resigned. Director ELLIS, Thomas James has been resigned. Director EVANS, Darran Huw has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FAULKNER, Michael Edward has been resigned. Director FAULKNER, Michael Edward has been resigned. Director FAULKNER, Michael Edward has been resigned. Director FENBY TAYLOR, Gregory Paul Peter has been resigned. Director FOWLER, Graham John has been resigned. Director FRANKLIN, David Graham has been resigned. Director FRANKLIN, David Graham has been resigned. Director GARDNER, Derek John has been resigned. Director GIBBARD, David Ronald has been resigned. Director GROVES, Alan has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director HALLIDAY, Stephen Philip has been resigned. Director HANNAWAY, Alan Edward has been resigned. Director HARGREAVES, Stephen John has been resigned. Director HARRIS, David Gene has been resigned. Director HART, James, Doctor has been resigned. Director HAYTON, Geoffrey James, Dr has been resigned. Director HAYTON, Geoffrey James, Dr has been resigned. Director HENDERSON, Karen Louise has been resigned. Director HINKS, Rosemary Celia has been resigned. Director HINKS, Rosemary Celia has been resigned. Director HOLMES, Michael Andrew has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director HOUGHTON, John has been resigned. Director HOUGHTON, John has been resigned. Director JACKSON, Anthony Francis, Dr has been resigned. Director KEOHANE, James Anthony has been resigned. Director LEE, Kevin David has been resigned. Director LEE, Kevin David has been resigned. Director LEONARD, Colin William has been resigned. Director MACKEY, Michael David has been resigned. Director MACKEY, Michael David has been resigned. Director MACKEY, Michael David has been resigned. Director MARTIN, Geoffrey George has been resigned. Director MARTIN, Geoffrey George has been resigned. Director MCWILLIAM, Ian James has been resigned. Director MILLER, Peter has been resigned. Director MORGAN, Kenneth Francis has been resigned. Director MORGAN, Philip Bryan has been resigned. Director MORRIS, David Richard has been resigned. Director MUNDAY, Keith Adrian Russell has been resigned. Director MUSTO, Adrian Arnold has been resigned. Director MYERS, Clive Leon has been resigned. Director O'SULLIVAN, Michael Francis has been resigned. Director OVER, John Lindsay has been resigned. Director PEARSE, Andrew David Allen has been resigned. Director PETHICK, Trevor John has been resigned. Director PHELPS, Andrew Kenneth has been resigned. Director PHELPS, Andrew Kenneth has been resigned. Director RAE, Alexander Reid has been resigned. Director READ, Martin Andrew has been resigned. Director ROBSON, Jack Berkeley has been resigned. Director RUSSELL, Philip Bramley has been resigned. Director SAMPHIRE, Robert has been resigned. Director SCALLY, Derek Anthony has been resigned. Director SHAKESPEARE, David John has been resigned. Director SHEDDEN, John Kerr has been resigned. Director SHEDDEN, John Kerr has been resigned. Director SHERRINGTON, Christopher Marshall has been resigned. Director SHINWELL, Ian Edwin has been resigned. Director SHINWELL, Ian Edwin has been resigned. Director SHINWELL, Ian Edwin has been resigned. Director SLATER, John Christopher has been resigned. Director SMITH, Mark Nicholas Hopwood has been resigned. Director SMTTH, Mark Nicholas Hopwood has been resigned. Director STOTT, Ewan has been resigned. Director STOTT, Ewan has been resigned. Director SWINDEN, Douglas John has been resigned. Director TAYLOR, Neil Robert has been resigned. Director THAIN, Grant has been resigned. Director THOMAS, Kevin has been resigned. Director TITTERTON, David George has been resigned. Director TOMIAK, Richard has been resigned. Director TUCKER, John Barry has been resigned. Director TUCKER, John Barry has been resigned. Director TUCKER, John Barry has been resigned. Director TUCKER, John Barry has been resigned. Director TURNER, David Reginald has been resigned. Director TURNER, Trevor David has been resigned. Director VICARY, Simon Charles has been resigned. Director WATSON, Robin William has been resigned. Director WHELAN, James has been resigned. Director WHIDDETT, Anthony Austin has been resigned. Director WOOD, Helen Victoria has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROWTHER, Russell
Appointed Date: 31 August 2006
Director
CROWTHER, Russell
Appointed Date: 31 August 2006
65 years old
Director
REAY, Melanie
Appointed Date: 01 April 2014
56 years old
Director
STEPHENS, Stuart Charles
Appointed Date: 08 October 2009
57 years old
Director
WOOD, Andrew Richard
Appointed Date: 31 October 2000
71 years old

Resigned Directors

Secretary
BROWN, Leonie Alexis
Resigned: 06 July 2000
Appointed Date: 30 September 1996
Secretary
LOTT, Christopher John
Resigned: 30 September 1996
Appointed Date: 30 September 1992
Secretary
TURNER, David Reginald
Resigned: 30 August 2006
Appointed Date: 06 July 2000
Director
ADAMS, Ivan Keith
Resigned: 01 April 1995
Appointed Date: 27 June 1994
82 years old
Director
ANDERSON, Elizabeth Mary
Resigned: 30 June 2000
Appointed Date: 22 December 1997
76 years old
Director
ARMOUR-MENZIES, Aileen Mary
Resigned: 05 February 1996
Appointed Date: 19 November 1993
62 years old
Director
BALLARD, Terence Walter
Resigned: 31 October 2000
Appointed Date: 04 July 2000
69 years old
Director
BARLOW, Helen Victoria
Resigned: 31 October 2000
Appointed Date: 07 September 2000
56 years old
Director
BONNER, John Albert Gordon
Resigned: 21 September 1995
82 years old
Director
BROOKSHAW, Terry
Resigned: 28 March 1996
79 years old
Director
BROWN, David Paul
Resigned: 24 January 1995
Appointed Date: 10 January 1995
64 years old
Director
BROWN, David Paul
Resigned: 24 January 1995
Appointed Date: 01 June 1994
64 years old
Director
CECIL, Richard Michael
Resigned: 31 October 2000
Appointed Date: 22 December 1997
78 years old
Director
CECIL, Richard Michael
Resigned: 22 December 1997
Appointed Date: 22 July 1996
78 years old
Director
CHANDLER, Malcolm George
Resigned: 19 July 1999
Appointed Date: 31 July 1997
82 years old
Director
CHESTERMAN, Paul
Resigned: 31 October 2000
Appointed Date: 07 March 1996
69 years old
Director
CLARKE, David Michael
Resigned: 17 May 1996
Appointed Date: 08 December 1995
77 years old
Director
COFFEY, Paul
Resigned: 31 October 2000
Appointed Date: 19 April 2000
56 years old
Director
CONNOR, Phillip Eric
Resigned: 31 October 2000
Appointed Date: 02 August 1999
76 years old
Director
COWE, Dan Williamson
Resigned: 30 September 1992
93 years old
Director
DANIELS, Christopher John
Resigned: 31 October 2000
Appointed Date: 30 March 1999
78 years old
Director
DANIELS, Christopher John
Resigned: 23 July 1996
Appointed Date: 31 October 1995
78 years old
Director
DANIELSEN, Paul Lars
Resigned: 20 September 1999
Appointed Date: 01 May 1998
64 years old
Director
DIXON, Francesca Maria
Resigned: 07 August 2000
Appointed Date: 28 October 1998
68 years old
Director
DIXON, Ronald
Resigned: 31 July 1997
Appointed Date: 01 April 1996
88 years old
Director
EDGINGTON, Philip John
Resigned: 31 January 2000
Appointed Date: 11 March 1998
70 years old
Director
EDGINGTON, Philip John
Resigned: 18 October 1993
70 years old
Director
EDWARDS, John Frederick
Resigned: 31 March 1997
Appointed Date: 11 August 1995
76 years old
Director
EDWARDS, John Frederick
Resigned: 31 March 1997
Appointed Date: 11 August 1995
76 years old
Director
EICKHOFF, Charles Eldred
Resigned: 16 December 1997
Appointed Date: 13 February 1995
67 years old
Director
EICKHOFF, Charles Eldred
Resigned: 06 July 1994
Appointed Date: 24 August 1993
67 years old
Director
ELLIS, Thomas James
Resigned: 30 September 1992
83 years old
Director
EVANS, Darran Huw
Resigned: 18 March 1999
Appointed Date: 16 December 1997
61 years old
Director
FAULKNER, Malcolm George
Resigned: 11 March 1998
81 years old
Director
FAULKNER, Michael Edward
Resigned: 25 February 1999
Appointed Date: 01 July 1998
68 years old
Director
FAULKNER, Michael Edward
Resigned: 01 May 1998
Appointed Date: 14 October 1997
68 years old
Director
FAULKNER, Michael Edward
Resigned: 26 July 1997
Appointed Date: 27 November 1995
68 years old
Director
FENBY TAYLOR, Gregory Paul Peter
Resigned: 01 May 1998
Appointed Date: 29 July 1997
75 years old
Director
FOWLER, Graham John
Resigned: 01 June 1994
Appointed Date: 16 June 1992
87 years old
Director
FRANKLIN, David Graham
Resigned: 31 October 2000
Appointed Date: 20 June 1997
66 years old
Director
FRANKLIN, David Graham
Resigned: 20 June 1997
Appointed Date: 10 January 1995
66 years old
Director
GARDNER, Derek John
Resigned: 30 March 1999
Appointed Date: 28 September 1998
66 years old
Director
GIBBARD, David Ronald
Resigned: 01 June 1993
82 years old
Director
GROVES, Alan
Resigned: 11 August 1995
89 years old
Director
GUTTERIDGE, Stephen
Resigned: 28 March 1996
Appointed Date: 30 September 1992
70 years old
Director
HALLIDAY, Stephen Philip
Resigned: 22 July 1997
Appointed Date: 23 July 1996
61 years old
Director
HANNAWAY, Alan Edward
Resigned: 04 July 2000
Appointed Date: 01 October 1997
62 years old
Director
HARGREAVES, Stephen John
Resigned: 28 September 1998
Appointed Date: 22 July 1997
59 years old
Director
HARRIS, David Gene
Resigned: 24 July 2000
Appointed Date: 05 February 1996
73 years old
Director
HART, James, Doctor
Resigned: 24 January 1995
80 years old
Director
HAYTON, Geoffrey James, Dr
Resigned: 01 April 1995
Appointed Date: 03 October 1994
77 years old
Director
HAYTON, Geoffrey James, Dr
Resigned: 27 June 1994
Appointed Date: 01 April 1993
77 years old
Director
HENDERSON, Karen Louise
Resigned: 12 October 2000
Appointed Date: 16 February 2000
59 years old
Director
HINKS, Rosemary Celia
Resigned: 22 July 1999
Appointed Date: 19 July 1999
51 years old
Director
HINKS, Rosemary Celia
Resigned: 12 February 1999
Appointed Date: 11 February 1999
51 years old
Director
HOLMES, Michael Andrew
Resigned: 22 December 1997
Appointed Date: 23 June 1993
79 years old
Director
HORLER, Nicholas Wenham
Resigned: 31 October 2000
Appointed Date: 11 February 1999
66 years old
Director
HOUGHTON, John
Resigned: 31 October 2000
Appointed Date: 20 September 1999
78 years old
Director
HOUGHTON, John
Resigned: 14 April 1998
Appointed Date: 08 April 1998
78 years old
Director
JACKSON, Anthony Francis, Dr
Resigned: 01 October 1993
79 years old
Director
KEOHANE, James Anthony
Resigned: 30 September 1992
76 years old
Director
LEE, Kevin David
Resigned: 12 October 2000
Appointed Date: 16 February 2000
71 years old
Director
LEE, Kevin David
Resigned: 11 March 1998
71 years old
Director
LEONARD, Colin William
Resigned: 08 December 1995
85 years old
Director
MACKEY, Michael David
Resigned: 31 July 2013
Appointed Date: 01 December 2000
73 years old
Director
MACKEY, Michael David
Resigned: 07 August 2000
Appointed Date: 01 June 1993
73 years old
Director
MACKEY, Michael David
Resigned: 01 June 1993
73 years old
Director
MARTIN, Geoffrey George
Resigned: 19 April 2000
Appointed Date: 02 August 1999
78 years old
Director
MARTIN, Geoffrey George
Resigned: 19 July 1999
Appointed Date: 31 July 1997
78 years old
Director
MCWILLIAM, Ian James
Resigned: 31 October 2000
Appointed Date: 27 June 1997
76 years old
Director
MILLER, Peter
Resigned: 07 October 2009
Appointed Date: 31 October 2000
78 years old
Director
MORGAN, Kenneth Francis
Resigned: 22 December 1997
79 years old
Director
MORGAN, Philip Bryan
Resigned: 03 October 1994
81 years old
Director
MORRIS, David Richard
Resigned: 31 March 1996
91 years old
Director
MUNDAY, Keith Adrian Russell
Resigned: 22 July 1999
Appointed Date: 12 July 1999
67 years old
Director
MUSTO, Adrian Arnold
Resigned: 31 December 1998
Appointed Date: 05 November 1992
70 years old
Director
MYERS, Clive Leon
Resigned: 23 June 1993
86 years old
Director
O'SULLIVAN, Michael Francis
Resigned: 05 July 2000
Appointed Date: 02 June 1999
70 years old
Director
OVER, John Lindsay
Resigned: 31 October 2000
Appointed Date: 09 November 1995
73 years old
Director
PEARSE, Andrew David Allen
Resigned: 14 October 1997
Appointed Date: 13 February 1995
75 years old
Director
PETHICK, Trevor John
Resigned: 16 February 2000
Appointed Date: 12 July 1999
64 years old
Director
PHELPS, Andrew Kenneth
Resigned: 31 October 2000
Appointed Date: 01 October 1997
74 years old
Director
PHELPS, Andrew Kenneth
Resigned: 09 September 1996
74 years old
Director
RAE, Alexander Reid
Resigned: 31 October 2000
Appointed Date: 14 July 1998
62 years old
Director
READ, Martin Andrew
Resigned: 02 August 1999
Appointed Date: 11 February 1999
74 years old
Director
ROBSON, Jack Berkeley
Resigned: 31 October 1995
Appointed Date: 01 October 1993
81 years old
Director
RUSSELL, Philip Bramley
Resigned: 20 September 1999
Appointed Date: 25 February 1999
64 years old
Director
SAMPHIRE, Robert
Resigned: 02 June 1999
Appointed Date: 15 July 1997
57 years old
Director
SCALLY, Derek Anthony
Resigned: 31 October 2000
Appointed Date: 28 June 2000
61 years old
Director
SHAKESPEARE, David John
Resigned: 13 February 1995
Appointed Date: 06 July 1994
81 years old
Director
SHEDDEN, John Kerr
Resigned: 01 October 1997
Appointed Date: 14 January 1997
62 years old
Director
SHEDDEN, John Kerr
Resigned: 10 January 1997
Appointed Date: 17 May 1996
62 years old
Director
SHERRINGTON, Christopher Marshall
Resigned: 31 October 2000
Appointed Date: 16 February 2000
67 years old
Director
SHINWELL, Ian Edwin
Resigned: 31 January 2000
Appointed Date: 11 November 1998
69 years old
Director
SHINWELL, Ian Edwin
Resigned: 11 March 1998
Appointed Date: 20 January 1998
69 years old
Director
SHINWELL, Ian Edwin
Resigned: 07 January 1998
Appointed Date: 06 January 1998
69 years old
Director
SLATER, John Christopher
Resigned: 31 October 2000
Appointed Date: 21 September 2000
65 years old
Director
SMITH, Mark Nicholas Hopwood
Resigned: 31 October 2000
Appointed Date: 05 July 2000
51 years old
Director
SMTTH, Mark Nicholas Hopwood
Resigned: 18 February 2000
Appointed Date: 16 February 2000
51 years old
Director
STOTT, Ewan
Resigned: 31 October 2000
Appointed Date: 09 July 1999
61 years old
Director
STOTT, Ewan
Resigned: 14 July 1998
Appointed Date: 01 October 1997
61 years old
Director
SWINDEN, Douglas John
Resigned: 01 June 1993
80 years old
Director
TAYLOR, Neil Robert
Resigned: 13 February 1995
Appointed Date: 05 November 1992
65 years old
Director
THAIN, Grant
Resigned: 26 July 1997
Appointed Date: 27 November 1995
62 years old
Director
THOMAS, Kevin
Resigned: 14 July 1998
Appointed Date: 01 October 1997
63 years old
Director
TITTERTON, David George
Resigned: 10 January 1997
Appointed Date: 17 May 1996
65 years old
Director
TOMIAK, Richard
Resigned: 30 September 1997
74 years old
Director
TUCKER, John Barry
Resigned: 31 October 2000
Appointed Date: 30 March 1999
81 years old
Director
TUCKER, John Barry
Resigned: 30 March 1999
Appointed Date: 28 September 1998
81 years old
Director
TUCKER, John Barry
Resigned: 28 September 1998
Appointed Date: 22 July 1997
81 years old
Director
TUCKER, John Barry
Resigned: 22 July 1997
Appointed Date: 03 April 1996
81 years old
Director
TURNER, David Reginald
Resigned: 30 August 2006
Appointed Date: 31 October 2000
79 years old
Director
TURNER, Trevor David
Resigned: 21 December 1993
73 years old
Director
VICARY, Simon Charles
Resigned: 31 October 2000
Appointed Date: 19 February 1997
56 years old
Director
WATSON, Robin William
Resigned: 02 June 1999
Appointed Date: 01 April 1995
75 years old
Director
WHELAN, James
Resigned: 27 November 1995
Appointed Date: 20 January 1994
72 years old
Director
WHIDDETT, Anthony Austin
Resigned: 23 June 1994
Appointed Date: 23 June 1993
85 years old
Director
WOOD, Helen Victoria
Resigned: 29 February 2000
Appointed Date: 25 February 2000
56 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 16 June 1992
77 years old

NON-FOSSIL PURCHASING AGENCY LIMITED Events

17 Nov 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 600
02 Nov 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 600
22 Oct 2014
Full accounts made up to 31 March 2014
...
... and 240 more events
31 Aug 1995
Full accounts made up to 31 March 1995
08 Jun 1995
Director resigned;new director appointed
24 May 1995
Director resigned;new director appointed
21 Apr 1995
Return made up to 28/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1995
Director resigned;new director appointed

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