INTERNATIONAL SYALONS (NEWCASTLE) LIMITED
WALLSEND

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Company number 02943970
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address STEPHENSON STREET, WILLINGTON QUAY, WALLSEND, TYNE & WEAR, NE28 6TT
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 135,001 ; Director's details changed for Mr Anthony Mitchell on 24 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL SYALONS (NEWCASTLE) LIMITED are www.internationalsyalonsnewcastle.co.uk, and www.international-syalons-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Dunston Rail Station is 6.2 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.6 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Syalons Newcastle Limited is a Private Limited Company. The company registration number is 02943970. International Syalons Newcastle Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of International Syalons Newcastle Limited is Stephenson Street Willington Quay Wallsend Tyne Wear Ne28 6tt. . MITCHELL, Christine Anne is a Secretary of the company. DENTON, Ian George is a Director of the company. FECITT, Nicholas John is a Director of the company. MITCHELL, Anthony is a Director of the company. TEASDALE, William Moore is a Director of the company. Secretary RISING, James Edward has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director ILEY, Ralph, Doctor has been resigned. Director RISING, James Edward has been resigned. Director SMITH, Paul has been resigned. Director WILSON, Ian has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
MITCHELL, Christine Anne
Appointed Date: 31 March 2011
Director
DENTON, Ian George
Appointed Date: 17 December 2008
68 years old
Director
FECITT, Nicholas John
Appointed Date: 17 December 2008
63 years old
Director
MITCHELL, Anthony
Appointed Date: 15 August 2001
76 years old
Director
TEASDALE, William Moore
Appointed Date: 01 August 2008
83 years old

Resigned Directors

Secretary
RISING, James Edward
Resigned: 31 March 2011
Appointed Date: 02 August 1994
Nominee Secretary
DICKINSON DEES
Resigned: 02 August 1994
Appointed Date: 29 June 1994
Nominee Director
CARE, Timothy James
Resigned: 02 August 1994
Appointed Date: 29 June 1994
64 years old
Director
ILEY, Ralph, Doctor
Resigned: 14 January 2010
Appointed Date: 02 August 1994
99 years old
Director
RISING, James Edward
Resigned: 31 March 2011
Appointed Date: 15 August 2001
83 years old
Director
SMITH, Paul
Resigned: 19 January 2006
Appointed Date: 02 August 1994
67 years old
Director
WILSON, Ian
Resigned: 14 January 2003
Appointed Date: 02 August 1994
88 years old

INTERNATIONAL SYALONS (NEWCASTLE) LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 135,001
29 Jun 2016
Director's details changed for Mr Anthony Mitchell on 24 May 2016
25 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Registration of charge 029439700002, created on 29 February 2016
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 135,001
...
... and 76 more events
12 Aug 1994
Registered office changed on 12/08/94 from: cross house westgate road newcastle upon tyne NE99 1SB
12 Aug 1994
Director resigned;new director appointed
12 Aug 1994
New director appointed
12 Aug 1994
New director appointed
29 Jun 1994
Incorporation

INTERNATIONAL SYALONS (NEWCASTLE) LIMITED Charges

29 February 2016
Charge code 0294 3970 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 1994
Debenture
Delivered: 18 November 1994
Status: Satisfied on 24 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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