NEWCASTLE BINGO LTD
FLEET SIMON HANNAH LTD.

Hellopages » Hampshire » Hart » GU51 5RY

Company number 06851686
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address UNIT 6 KILN WORKSHOPS PILCOT ROAD, CROOKHAM VILLAGE, FLEET, HAMPSHIRE, GU51 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of NEWCASTLE BINGO LTD are www.newcastlebingo.co.uk, and www.newcastle-bingo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.2 miles; to Camberley Rail Station is 7.1 miles; to Bracknell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newcastle Bingo Ltd is a Private Limited Company. The company registration number is 06851686. Newcastle Bingo Ltd has been working since 18 March 2009. The present status of the company is Active. The registered address of Newcastle Bingo Ltd is Unit 6 Kiln Workshops Pilcot Road Crookham Village Fleet Hampshire Gu51 5ry. . HANNAH, Caroline is a Secretary of the company. HANNAH, Simon Malachy is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANNAH, Caroline
Appointed Date: 18 March 2009

Director
HANNAH, Simon Malachy
Appointed Date: 18 March 2009
63 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 18 March 2009
Appointed Date: 18 March 2009

Director
MCINTOSH, Susan
Resigned: 18 March 2009
Appointed Date: 18 March 2009
54 years old

Director
TRAINER, Peter
Resigned: 18 March 2009
Appointed Date: 18 March 2009
73 years old

Persons With Significant Control

Mr Simon Malachy Hannah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEWCASTLE BINGO LTD Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Registered office address changed from Unit 1 Grove Farm, the Street Crookham Village Fleet Hants GU51 5RX to Unit 6 Kiln Workshops Pilcot Road Crookham Village Fleet Hampshire GU51 5RY on 12 May 2015
...
... and 20 more events
03 Apr 2009
Secretary appointed caroline hannah
03 Apr 2009
Director appointed simon malachy hannah
01 Apr 2009
Appointment terminate, director and secretary peter trainer logged form
31 Mar 2009
Appointment terminated director susan mcintosh
18 Mar 2009
Incorporation

NEWCASTLE BINGO LTD Charges

2 June 2014
Charge code 0685 1686 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…