CHARLIE AND LOZ 2 LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9HW

Company number 05912060
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 219 LIVERPOOL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9HW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Brent Rodger Barratt on 23 August 2016; Termination of appointment of Sara Louise Barratt as a secretary on 23 August 2016. The most likely internet sites of CHARLIE AND LOZ 2 LTD are www.charlieandloz2.co.uk, and www.charlie-and-loz-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Charlie and Loz 2 Ltd is a Private Limited Company. The company registration number is 05912060. Charlie and Loz 2 Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Charlie and Loz 2 Ltd is 219 Liverpool Road Newcastle Staffordshire St5 9hw. . BARRATT, Brent Rodger is a Director of the company. Secretary BARRATT, Sara Louise has been resigned. Secretary OLDCOURT ACCOUNTING SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
BARRATT, Brent Rodger
Appointed Date: 21 August 2006
50 years old

Resigned Directors

Secretary
BARRATT, Sara Louise
Resigned: 23 August 2016
Appointed Date: 09 November 2007
Secretary
OLDCOURT ACCOUNTING SERVICES LIMITED
Resigned: 09 August 2007
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Brenton Rodger Barratt
Notified on: 21 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE AND LOZ 2 LTD Events

24 Oct 2016
Confirmation statement made on 21 August 2016 with updates
23 Aug 2016
Director's details changed for Mr Brent Rodger Barratt on 23 August 2016
23 Aug 2016
Termination of appointment of Sara Louise Barratt as a secretary on 23 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 22 more events
14 Nov 2007
New secretary appointed
14 Nov 2007
Registered office changed on 14/11/07 from: old court house, 44 roundwell street, tunstall stoke-on-trent staffordshire ST6 5AN
16 Aug 2007
Secretary resigned
29 Mar 2007
Particulars of mortgage/charge
21 Aug 2006
Incorporation

CHARLIE AND LOZ 2 LTD Charges

25 March 2007
Debenture
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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