BECKLEBERRYS LIMITED
BLAYDON-ON-TYNE

Hellopages » Tyne and Wear » Gateshead » NE21 5TW

Company number 05590350
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address BECKLEBERRYS LIMITED, COWEN ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, ENGLAND, NE21 5TW
Home Country United Kingdom
Nature of Business 10520 - Manufacture of ice cream
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Artisan Foods Cowen Road Blaydon on Tyne Tyne & Wear NE21 5TW to Beckleberrys Limited Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW on 15 October 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BECKLEBERRYS LIMITED are www.beckleberrys.co.uk, and www.beckleberrys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckleberrys Limited is a Private Limited Company. The company registration number is 05590350. Beckleberrys Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Beckleberrys Limited is Beckleberrys Limited Cowen Road Blaydon On Tyne Tyne and Wear England Ne21 5tw. . CRAIG, Brenda is a Secretary of the company. CRAIG, Ian David is a Director of the company. CRAIG, Peter is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of ice cream".


Current Directors

Secretary
CRAIG, Brenda
Appointed Date: 12 October 2005
Director
CRAIG, Ian David
Appointed Date: 12 October 2005
75 years old
Director
CRAIG, Peter
Appointed Date: 12 October 2005
48 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Mr Ian David Craig
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Craig
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BECKLEBERRYS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Registered office address changed from C/O Artisan Foods Cowen Road Blaydon on Tyne Tyne & Wear NE21 5TW to Beckleberrys Limited Cowen Road Blaydon-on-Tyne Tyne and Wear NE21 5TW on 15 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 29 more events
09 Oct 2006
New director appointed
09 Oct 2006
Secretary resigned
09 Oct 2006
Secretary resigned
09 Oct 2006
Registered office changed on 09/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
12 Oct 2005
Incorporation

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