BOOZE 'N' NEWS LIMITED
SOUTH YORKSHIRE STAFFORD ROAD STORES LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 7LP

Company number 04944835
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 2 STAFFORD ROAD, WOODLANDS, DONCASTER, SOUTH YORKSHIRE, DN6 7LP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of BOOZE 'N' NEWS LIMITED are www.boozennews.co.uk, and www.booze-n-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Booze N News Limited is a Private Limited Company. The company registration number is 04944835. Booze N News Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Booze N News Limited is 2 Stafford Road Woodlands Doncaster South Yorkshire Dn6 7lp. . KIRK, Sharon is a Secretary of the company. KIRK, Neil Geoffrey is a Director of the company. KIRK, Sharon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KIRK, Sharon
Appointed Date: 27 October 2003

Director
KIRK, Neil Geoffrey
Appointed Date: 27 October 2003
54 years old

Director
KIRK, Sharon
Appointed Date: 27 October 2003
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Neil Geoffrey Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Kirk
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOZE 'N' NEWS LIMITED Events

02 Dec 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200

...
... and 29 more events
25 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Ad 27/10/03--------- £ si 199@1=199 £ ic 1/200
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation

BOOZE 'N' NEWS LIMITED Charges

6 June 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…