BOURGOGNES (NORTHERN) LTD.
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 2XN

Company number 01447022
Status Active
Incorporation Date 6 September 1979
Company Type Private Limited Company
Address BENSHAM TRADING ESTATE, LOBLEY HILL ROAD, GATESHEAD, TYNE AND WEAR, NE8 2XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BOURGOGNES (NORTHERN) LTD. are www.bourgognesnorthern.co.uk, and www.bourgognes-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Bourgognes Northern Ltd is a Private Limited Company. The company registration number is 01447022. Bourgognes Northern Ltd has been working since 06 September 1979. The present status of the company is Active. The registered address of Bourgognes Northern Ltd is Bensham Trading Estate Lobley Hill Road Gateshead Tyne and Wear Ne8 2xn. . PEARSON, Raymond Arthur is a Director of the company. PEARSON, Warren Mark is a Director of the company. Secretary HEDLEY, John has been resigned. Director MCEVOY, Leonard John has been resigned. Director PEARSON, Alfred Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARSON, Raymond Arthur

84 years old
Director
PEARSON, Warren Mark
Appointed Date: 05 June 2003
63 years old

Resigned Directors

Secretary
HEDLEY, John
Resigned: 22 September 2014
Director
MCEVOY, Leonard John
Resigned: 21 June 2010
86 years old
Director
PEARSON, Alfred Roy
Resigned: 24 September 2000
90 years old

Persons With Significant Control

Mr Raymond Arthur Pearson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Mark Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURGOGNES (NORTHERN) LTD. Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
09 Feb 2016
Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 101
09 Feb 2016
Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 100
...
... and 163 more events
03 Feb 1988
Return made up to 06/09/87; full list of members
03 Dec 1987
Accounts for a small company made up to 28 February 1987
04 Sep 1987
Secretary resigned;new secretary appointed
01 Nov 1986
Full accounts made up to 28 February 1986
01 Nov 1986
Return made up to 31/10/86; full list of members

BOURGOGNES (NORTHERN) LTD. Charges

16 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Guarantee & debenture
Delivered: 19 December 1997
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the northside of station road…
13 November 1980
Guarantee debenture
Delivered: 20 November 1980
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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