BUSINESS AND ENTERPRISE NORTH EAST LIMITED
SEAHAM BUSINESS LINK NORTH EAST LIMITED CROSSCO (964) LIMITED

Hellopages » County Durham » County Durham » SR7 7TT
Company number 05883621
Status Active
Incorporation Date 21 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SPECTRUM 6, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BUSINESS AND ENTERPRISE NORTH EAST LIMITED are www.businessandenterprisenortheast.co.uk, and www.business-and-enterprise-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Business and Enterprise North East Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05883621. Business and Enterprise North East Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Business and Enterprise North East Limited is Spectrum 6 Spectrum Business Park Seaham Sr7 7tt. . HATTON, Julia Louise is a Secretary of the company. CLARK, Nicola is a Director of the company. MACCOLL, Alastair Angus is a Director of the company. Secretary BRAMLEY, Christopher Nigel has been resigned. Secretary CORNALL, Robert James has been resigned. Secretary SLORACH, Stuart Douglas has been resigned. Secretary STEIN, Iain has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BALES, Siobhan Maria has been resigned. Director BEAUMONT, Christopher Paul has been resigned. Director CALLAGHAN, Paul Michael has been resigned. Director DENNIS, Barbara Elaine has been resigned. Director FISHER, Jackie has been resigned. Director HENDERSON, Mark Gideon has been resigned. Director HODGSON, Geoffrey Mark has been resigned. Director HUDSON, Nigel Gary has been resigned. Director MCCULLAGH, John Michael has been resigned. Director NOLAN, Jane Elizabeth has been resigned. Director OWENS, Terry has been resigned. Director PELLEW, Martyn Thomas has been resigned. Director RAY, Josephine has been resigned. Director SHARP, Dianne Kathleen has been resigned. Director STANLEY, Roy Robert Edward has been resigned. Director WARWICK, Neil Kenneth has been resigned. Director WILSON, Nigel Ian has been resigned. Director WINSKELL, Kathryn Lucy Hay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HATTON, Julia Louise
Appointed Date: 10 April 2015
Director
CLARK, Nicola
Appointed Date: 01 September 2014
52 years old
Director
MACCOLL, Alastair Angus
Appointed Date: 07 March 2007
61 years old

Resigned Directors

Secretary
BRAMLEY, Christopher Nigel
Resigned: 07 November 2008
Appointed Date: 01 April 2008
Secretary
CORNALL, Robert James
Resigned: 15 February 2013
Appointed Date: 07 November 2008
Secretary
SLORACH, Stuart Douglas
Resigned: 17 January 2014
Appointed Date: 06 March 2013
Secretary
STEIN, Iain
Resigned: 09 April 2015
Appointed Date: 23 January 2014
Secretary
PRIMA SECRETARY LIMITED
Resigned: 01 April 2008
Appointed Date: 21 July 2006
Director
BALES, Siobhan Maria
Resigned: 22 December 2008
Appointed Date: 14 November 2006
55 years old
Director
BEAUMONT, Christopher Paul
Resigned: 20 March 2012
Appointed Date: 14 November 2006
57 years old
Director
CALLAGHAN, Paul Michael
Resigned: 22 April 2008
Appointed Date: 11 August 2006
73 years old
Director
DENNIS, Barbara Elaine
Resigned: 19 September 2011
Appointed Date: 14 November 2006
65 years old
Director
FISHER, Jackie
Resigned: 20 March 2012
Appointed Date: 14 November 2006
69 years old
Director
HENDERSON, Mark Gideon
Resigned: 20 March 2012
Appointed Date: 14 November 2006
63 years old
Director
HODGSON, Geoffrey Mark
Resigned: 20 March 2012
Appointed Date: 14 November 2006
64 years old
Director
HUDSON, Nigel Gary
Resigned: 20 March 2012
Appointed Date: 14 November 2006
62 years old
Director
MCCULLAGH, John Michael
Resigned: 20 March 2012
Appointed Date: 14 November 2006
62 years old
Director
NOLAN, Jane Elizabeth
Resigned: 08 June 2008
Appointed Date: 14 November 2006
74 years old
Director
OWENS, Terry
Resigned: 05 August 2008
Appointed Date: 14 November 2006
78 years old
Director
PELLEW, Martyn Thomas
Resigned: 30 June 2014
Appointed Date: 14 November 2006
76 years old
Director
RAY, Josephine
Resigned: 05 July 2011
Appointed Date: 14 November 2006
61 years old
Director
SHARP, Dianne Kathleen
Resigned: 20 March 2012
Appointed Date: 14 November 2006
54 years old
Director
STANLEY, Roy Robert Edward
Resigned: 20 March 2012
Appointed Date: 22 April 2008
74 years old
Director
WARWICK, Neil Kenneth
Resigned: 14 November 2006
Appointed Date: 21 July 2006
58 years old
Director
WILSON, Nigel Ian
Resigned: 17 November 2010
Appointed Date: 14 November 2006
61 years old
Director
WINSKELL, Kathryn Lucy Hay
Resigned: 20 March 2012
Appointed Date: 14 November 2006
62 years old

Persons With Significant Control

Business And Enterprise Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS AND ENTERPRISE NORTH EAST LIMITED Events

02 Aug 2016
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
24 Sep 2015
Satisfaction of charge 2 in full
24 Sep 2015
Satisfaction of charge 3 in full
24 Sep 2015
Satisfaction of charge 1 in full
...
... and 107 more events
23 Nov 2006
New director appointed
23 Nov 2006
New director appointed
27 Sep 2006
Company name changed crossco (964) LIMITED\certificate issued on 27/09/06
12 Sep 2006
New director appointed
21 Jul 2006
Incorporation

BUSINESS AND ENTERPRISE NORTH EAST LIMITED Charges

4 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2011
Charge of deposit
Delivered: 22 January 2011
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
5 September 2008
Charge of deposit
Delivered: 12 September 2008
Status: Satisfied on 24 September 2015
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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