ANDALUCIA (BARNARD CASTLE) LIMITED
SEDGEFIELD TAYLOUR MADE CARE LIMITED DALE BREAK HOLIDAYS LIMITED

Hellopages » County Durham » County Durham » TS21 3NX

Company number 03800558
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 6 MEADOW HILL, WINTERTON PARK, SEDGEFIELD, STOCKTON-ON-TEES, TS21 3NX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 . The most likely internet sites of ANDALUCIA (BARNARD CASTLE) LIMITED are www.andaluciabarnardcastle.co.uk, and www.andalucia-barnard-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Stockton Rail Station is 8.5 miles; to Durham Rail Station is 9.5 miles; to North Road Rail Station is 9.8 miles; to Darlington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andalucia Barnard Castle Limited is a Private Limited Company. The company registration number is 03800558. Andalucia Barnard Castle Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Andalucia Barnard Castle Limited is 6 Meadow Hill Winterton Park Sedgefield Stockton On Tees Ts21 3nx. The company`s financial liabilities are £71.85k. It is £19.81k against last year. The cash in hand is £1.94k. It is £-0.18k against last year. And the total assets are £28.44k, which is £0.65k against last year. TAYLOUR, Christine is a Secretary of the company. BARNINGHAM, Nichola Fleur Jane is a Director of the company. TAYLOUR, Christine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


andalucia (barnard castle) Key Finiance

LIABILITIES £71.85k
+38%
CASH £1.94k
-9%
TOTAL ASSETS £28.44k
+2%
All Financial Figures

Current Directors

Secretary
TAYLOUR, Christine
Appointed Date: 06 July 1999
Director
BARNINGHAM, Nichola Fleur Jane
Appointed Date: 06 July 1999
49 years old
Director
TAYLOUR, Christine
Appointed Date: 06 July 1999
74 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mrs Christine Taylour
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ANDALUCIA (BARNARD CASTLE) LIMITED Events

06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
20 Mar 2015
Company name changed taylour made care LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
...
... and 41 more events
13 Jul 1999
Secretary resigned
13 Jul 1999
New secretary appointed;new director appointed
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 381 kingsway hove east sussex BN3 4QD
05 Jul 1999
Incorporation

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