J.T.DOVE,LIMITED

Profile J.T.DOVE,LIMITED

Actual on 01.11.2020
Company name
J.T.DOVE,LIMITED
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Company number
00085529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 August 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
1 RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, TYNE & WEAR, NEWCASTLE UPON TYNE, NE15 8SF
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PSC and Officers J.T.DOVE,LIMITED

Officers

(as of 18.09.2020)

ARCHER, Jonathan
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Role: Secretary
ARCHER, Jonathan
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BURKE, John George
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Builders Merchant
Country of residence: United Kingdom
HINDMARSH, Ian James
Status: Active
Appointed on: Monday, 03 August 1992
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Builders Merchant
Country of residence: United Kingdom
ROBINSON, Steven
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUTCHISON, John Charles
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: The Cottage Gosforth Park Steading, Sandy Lane, Tyne &Wear, Newcastle Upon Tyne, NE3 5HE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Builders Merchant
WARES, Hugh David Mcdonald
Status: Not active
Appointed on: Wednesday, 10 August 2005
Resigned on: Friday, 29 September 2006
Correspondence address: 12 Old Sneed Park, Bristol, BS9 1RF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
FERRIER, James
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 11 Brockenhurst Drive, Hastings Hill, Tyne & Wear, Sunderland, SR4 9NT
Role: Secretary
FERRIER, James
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 11 Brockenhurst Drive, Hastings Hill, Tyne & Wear, Sunderland, SR4 9NT
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Accountant
WITHERS, John Granville
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Monday, 01 August 2005
Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SAYERS, Kevin Ronald
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Monday, 09 January 1995
Correspondence address: 31 Haversham Close, The Poplars South Gosforth, Tyne And Wear, Newcastle Upon Tyne, NE7 7LR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Builders Merchant
PAINTER, Richard James
Status: Not active
Appointed on: Tuesday, 29 June 1999
Resigned on: Thursday, 30 April 2020
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
PAINTER, Richard James
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Thursday, 30 April 2020
Correspondence address: Riversdale Way, Newburn Haugh Industrial Estate, Tyne & Wear, Newcastle Upon Tyne, NE15 8SF, 1
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAYERS, Kevin Ronald
Status: Not active
Appointed on: Tuesday, 07 February 1995
Resigned on: Tuesday, 17 August 1999
Correspondence address: 31 Haversham Close, The Poplars South Gosforth, Tyne And Wear, Newcastle Upon Tyne, NE7 7LR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Builders Merchant
WITHERS, John Granville
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Tuesday, 29 June 1999
Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
Nationality: British
Role: Secretary
Occupation: Financial Director
HUTCHISON, Mark David Bell
Status: Not active
Resigned on: Tuesday, 29 September 1998
Correspondence address: The Farmhouse, Gosforth Park Steadings Sandy Lane, Tyne And Wear, Newcastle Upon Tyne, NE3 5EL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Timber Merchant
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Person with significant control

(as of 01.11.2020)

Herbert Dove Trustees Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

J T Dove Pensions Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent