Company number 04959862
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address DAVID SCOTT AND CO, 15 STAINDROP ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Calvin James Younger on 1 April 2017; Confirmation statement made on 28 February 2017 with updates; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BAR NONE (NORTH EAST) LIMITED are www.barnonenortheast.co.uk, and www.bar-none-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Shildon Rail Station is 3.5 miles; to Newton Aycliffe Rail Station is 5.5 miles; to Heighington Rail Station is 6.1 miles; to Durham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bar None North East Limited is a Private Limited Company.
The company registration number is 04959862. Bar None North East Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Bar None North East Limited is David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham Dl14 9ju. . SCOTT, David Thomas is a Secretary of the company. YOUNGER, Calvin James is a Director of the company. YOUNGER, Karen is a Director of the company. YOUNGER, Michael Bernard is a Director of the company. Secretary NAYLOR, Peter Gerard has been resigned. Secretary YOUNGER, Calvin James has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director NAYLOR, Peter Gerard has been resigned. Director YOUNGER, Calvin James has been resigned. Director YOUNGER, Michael Bernard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Calvin James Younger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAR NONE (NORTH EAST) LIMITED Events
11 Apr 2017
Director's details changed for Mr Calvin James Younger on 1 April 2017
23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
...
... and 60 more events
01 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
11 Nov 2003
Incorporation
26 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 37-38 fore bondgate bishop aukland inc buildings…
3 May 2004
Legal charge
Delivered: 24 May 2004
Status: Satisfied
on 18 April 2007
Persons entitled: Scottish Courage Limited
Description: F/H property k/a partners 37-38 forebondgate bishop…
3 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: The goodwill of the business; the benefit of all licences…