LITTLE ACORNS LONDON BEACH FARM LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 04377528
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of LITTLE ACORNS LONDON BEACH FARM LIMITED are www.littleacornslondonbeachfarm.co.uk, and www.little-acorns-london-beach-farm.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and twelve months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Acorns London Beach Farm Limited is a Private Limited Company. The company registration number is 04377528. Little Acorns London Beach Farm Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Little Acorns London Beach Farm Limited is A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. The company`s financial liabilities are £1251.53k. It is £192.26k against last year. The cash in hand is £88.24k. It is £-30.61k against last year. And the total assets are £1278.39k, which is £127.16k against last year. SHEIKH, Aized is a Director of the company. Secretary CARTER, John Paul has been resigned. Secretary SHEIKH, Feisal Mohammed Raza has been resigned. Secretary LWSECRETARY LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRACKEN, Keir Barry has been resigned. Director CARTER, Sue has been resigned. Director SHEIKH, Jawad Amin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


little acorns london beach farm Key Finiance

LIABILITIES £1251.53k
+18%
CASH £88.24k
-26%
TOTAL ASSETS £1278.39k
+11%
All Financial Figures

Current Directors

Director
SHEIKH, Aized
Appointed Date: 21 January 2016
67 years old

Resigned Directors

Secretary
CARTER, John Paul
Resigned: 12 March 2008
Appointed Date: 20 February 2002
Secretary
SHEIKH, Feisal Mohammed Raza
Resigned: 03 February 2009
Appointed Date: 12 March 2008
Secretary
LWSECRETARY LTD
Resigned: 31 March 2011
Appointed Date: 03 February 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
BRACKEN, Keir Barry
Resigned: 01 April 2003
Appointed Date: 20 February 2002
52 years old
Director
CARTER, Sue
Resigned: 12 March 2008
Appointed Date: 20 February 2002
64 years old
Director
SHEIKH, Jawad Amin
Resigned: 21 January 2016
Appointed Date: 12 March 2008
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Knighton Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE ACORNS LONDON BEACH FARM LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
29 Jan 2016
Appointment of Mr Aized Sheikh as a director on 21 January 2016
29 Jan 2016
Termination of appointment of Jawad Amin Sheikh as a director on 21 January 2016
...
... and 50 more events
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

LITTLE ACORNS LONDON BEACH FARM LIMITED Charges

13 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 18 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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