N.B. PROMOTIONS LIMITED

Hellopages » Merseyside » Liverpool » L1 4EA

Company number 05186450
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 56 BOLD STREET, LIVERPOOL, L1 4EA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge 051864500002, created on 14 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of N.B. PROMOTIONS LIMITED are www.nbpromotions.co.uk, and www.n-b-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Promotions Limited is a Private Limited Company. The company registration number is 05186450. N B Promotions Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of N B Promotions Limited is 56 Bold Street Liverpool L1 4ea. The company`s financial liabilities are £22.78k. It is £-14.12k against last year. And the total assets are £144k, which is £-20.94k against last year. BOYARS, Beverley is a Secretary of the company. BOYARS, Adam Craig is a Director of the company. BOYARS, Beverley is a Director of the company. BOYARS, Neville Alan is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


n.b. promotions Key Finiance

LIABILITIES £22.78k
-39%
CASH n/a
TOTAL ASSETS £144k
-13%
All Financial Figures

Current Directors

Secretary
BOYARS, Beverley
Appointed Date: 22 July 2004

Director
BOYARS, Adam Craig
Appointed Date: 01 April 2015
35 years old

Director
BOYARS, Beverley
Appointed Date: 22 July 2004
67 years old

Director
BOYARS, Neville Alan
Appointed Date: 22 July 2004
71 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mrs Beverley Boyars
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neville Alan Boyars
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.B. PROMOTIONS LIMITED Events

19 Sep 2016
Satisfaction of charge 1 in full
19 Sep 2016
Registration of charge 051864500002, created on 14 September 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 30 more events
16 Aug 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 10 cromwell place south kensington london SW7 2JN
28 Jul 2004
Director resigned
22 Jul 2004
Incorporation

N.B. PROMOTIONS LIMITED Charges

14 September 2016
Charge code 0518 6450 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 19 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…