N.Y.S.R. LIMITED

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Company number 03512205
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 1 SEYMOUR SQUARE, BRIGHTON, BN2 1DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of N.Y.S.R. LIMITED are www.nysr.co.uk, and www.n-y-s-r.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. N Y S R Limited is a Private Limited Company. The company registration number is 03512205. N Y S R Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of N Y S R Limited is 1 Seymour Square Brighton Bn2 1dp. The company`s financial liabilities are £41.26k. It is £-30.91k against last year. And the total assets are £508.53k, which is £-32.52k against last year. BURKE, Thomas William Anthony is a Secretary of the company. ADAMS, Thomas Wardrop is a Director of the company. BURKE, Thomas William Anthony is a Director of the company. Secretary RAPID BUSINESS SERVICES LIMITD has been resigned. Director O'MEARA, Lee Patrick has been resigned. The company operates in "Hotels and similar accommodation".


n.y.s.r. Key Finiance

LIABILITIES £41.26k
-43%
CASH n/a
TOTAL ASSETS £508.53k
-7%
All Financial Figures

Current Directors

Secretary
BURKE, Thomas William Anthony
Appointed Date: 14 August 1998

Director
ADAMS, Thomas Wardrop
Appointed Date: 14 August 1998
68 years old

Director
BURKE, Thomas William Anthony
Appointed Date: 14 August 1998
60 years old

Resigned Directors

Secretary
RAPID BUSINESS SERVICES LIMITD
Resigned: 14 October 1998
Appointed Date: 17 February 1998

Director
O'MEARA, Lee Patrick
Resigned: 14 October 1998
Appointed Date: 17 February 1998
50 years old

Persons With Significant Control

O'Rourke Holdings B.V.
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

N.Y.S.R. LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100

...
... and 42 more events
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
20 Oct 1998
New director appointed
20 Oct 1998
New secretary appointed;new director appointed
17 Feb 1998
Incorporation

N.Y.S.R. LIMITED Charges

24 March 1999
Legal mortgage
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a kennedy hotel 11 & 12 marine parade…
24 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…