STEREO NEWCASTLE LIMITED
MANCHESTER PELLPRIDE LIMITED

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Company number 05625707
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016. The most likely internet sites of STEREO NEWCASTLE LIMITED are www.stereonewcastle.co.uk, and www.stereo-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Stereo Newcastle Limited is a Private Limited Company. The company registration number is 05625707. Stereo Newcastle Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Stereo Newcastle Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £82.94k. It is £0k against last year. And the total assets are £1.01k, which is £-1.2k against last year. MELLOR, Aaron Matthew is a Director of the company. Secretary CAMERON, Robert has been resigned. Secretary GRAEME, Dorothy May has been resigned. Director CAMERON, Robert has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Public houses and bars".


stereo newcastle Key Finiance

LIABILITIES £82.94k
CASH n/a
TOTAL ASSETS £1.01k
-55%
All Financial Figures

Current Directors

Director
MELLOR, Aaron Matthew
Appointed Date: 12 September 2006
55 years old

Resigned Directors

Secretary
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 12 September 2006
Secretary
GRAEME, Dorothy May
Resigned: 12 September 2006
Appointed Date: 16 November 2005
Director
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 12 September 2006
57 years old
Director
GRAEME, Lesley Joyce
Resigned: 12 September 2006
Appointed Date: 16 November 2005
72 years old

Persons With Significant Control

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

STEREO NEWCASTLE LIMITED Events

05 Jan 2017
Confirmation statement made on 16 November 2016 with updates
03 Oct 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
08 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 40 more events
19 Oct 2006
Ad 19/09/06--------- £ si 1@1=1 £ ic 1/2
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
27 Sep 2006
Company name changed pellpride LIMITED\certificate issued on 27/09/06
16 Nov 2005
Incorporation

STEREO NEWCASTLE LIMITED Charges

15 April 2008
Deed of assignment and charge of contracts
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged contracts, the contract proceeds and the…
15 April 2008
Guarantee & debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as digital brighton 191-193 kings…
25 July 2007
Rent deposit deed
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Brighton & Hove City Council
Description: The sum of £20,000 deposit in an interest bearing account.

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