J R BOUSTEAD LIMITED
WHICKHAM QUEBEAR LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 4DT

Company number 05611927
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 30-32 FRONT STREET, WHICKHAM, NEWCASTLE UPON TYNE, NE16 4DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of J R BOUSTEAD LIMITED are www.jrboustead.co.uk, and www.j-r-boustead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blaydon Rail Station is 2 miles; to Newcastle Rail Station is 2.8 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Boustead Limited is a Private Limited Company. The company registration number is 05611927. J R Boustead Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of J R Boustead Limited is 30 32 Front Street Whickham Newcastle Upon Tyne Ne16 4dt. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BURDON, Anita Geraldine is a Secretary of the company. BURDON, Anita Geraldine is a Director of the company. BURDON, Mark David is a Director of the company. Secretary JOHNSTON, Leo Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SENDALL, Christine Dawn has been resigned. Director SENDALL, Peter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


j r boustead Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
BURDON, Anita Geraldine
Appointed Date: 01 September 2006
Director
BURDON, Anita Geraldine
Appointed Date: 01 September 2006
48 years old
Director
BURDON, Mark David
Appointed Date: 01 September 2006
48 years old

Resigned Directors

Secretary
JOHNSTON, Leo Michael
Resigned: 01 September 2006
Appointed Date: 03 November 2005
Nominee Secretary
THOMAS, Howard
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
SENDALL, Christine Dawn
Resigned: 01 September 2006
Appointed Date: 03 November 2005
71 years old
Director
SENDALL, Peter
Resigned: 01 September 2006
Appointed Date: 03 November 2005
79 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 November 2005
Appointed Date: 03 November 2005
63 years old

Persons With Significant Control

Mrs Anita Geraldine Burdon
Notified on: 3 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Burdon
Notified on: 3 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J R BOUSTEAD LIMITED Events

22 Mar 2017
Micro company accounts made up to 31 August 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Jan 2016
Micro company accounts made up to 31 August 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed
06 Dec 2005
New director appointed
29 Nov 2005
Company name changed quebear LIMITED\certificate issued on 29/11/05
03 Nov 2005
Incorporation

J R BOUSTEAD LIMITED Charges

4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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