40/46 THE SIDE NEWCASTLE LIMITED
NEWCASTLE UPON TYNE

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Company number 03291326
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 40-46 THE SIDE, QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3JA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Paul Luigi Bernardelli on 1 January 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 40/46 THE SIDE NEWCASTLE LIMITED are www.4046thesidenewcastle.co.uk, and www.40-46-the-side-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 40 46 The Side Newcastle Limited is a Private Limited Company. The company registration number is 03291326. 40 46 The Side Newcastle Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of 40 46 The Side Newcastle Limited is 40 46 The Side Quayside Newcastle Upon Tyne Tyne Wear Ne1 3ja. . BERNARDELLI, Paul Luigi is a Director of the company. Secretary BERNARDELLI, Luigi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERNARDELLI, Freda has been resigned. Director BERNARDELLI, Laura has been resigned. Director BERNARDELLI, Luigi has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BERNARDELLI, Paul Luigi
Appointed Date: 12 December 1996
43 years old

Resigned Directors

Secretary
BERNARDELLI, Luigi
Resigned: 07 September 2010
Appointed Date: 12 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Director
BERNARDELLI, Freda
Resigned: 07 September 2010
Appointed Date: 31 March 2003
75 years old

Director
BERNARDELLI, Laura
Resigned: 17 September 2013
Appointed Date: 31 March 2003
40 years old

Director
BERNARDELLI, Luigi
Resigned: 07 September 2010
Appointed Date: 12 December 1996
88 years old

Persons With Significant Control

Mr Paul Luigi Bernardelli
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

40/46 THE SIDE NEWCASTLE LIMITED Events

05 Jan 2017
Director's details changed for Paul Luigi Bernardelli on 1 January 2017
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Registration of charge 032913260008, created on 8 March 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
23 Feb 1999
Return made up to 12/12/98; no change of members
09 Feb 1998
Return made up to 12/12/97; full list of members
12 Nov 1997
Accounting reference date extended from 31/12/97 to 31/03/98
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

40/46 THE SIDE NEWCASTLE LIMITED Charges

8 March 2016
Charge code 0329 1326 0008
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 the wamses beadnell chathill northumberland NE67 5BL…
27 October 2008
Legal charge over licensed premises
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a arches no 36 and 36A the side, newcastle upon…
9 August 2007
Legal charge over licensed premises
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40/46 the side newcastle upon tyne k/a 40,42,44 and 46 the…
12 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit agreement
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum of £3,000 and all money from time to time…
28 November 2003
Legal charge
Delivered: 1 December 2003
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: F/H proeprty known as 40, 42, 44, 44 1/2, 46 the side…
28 November 2003
Legal charge
Delivered: 1 December 2003
Status: Satisfied on 12 September 2007
Persons entitled: Barclays Bank PLC
Description: The l/h property known as or being the premises at and…
22 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 30 January 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…