A P BARS & RESTAURANTS LIMITED
NEWCASTLE UPON TYNE BLUE TUX PROPERTIES LIMITED HLW 433 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5UF

Company number 07710662
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address UNIT 40 FRIAR HOUSE, LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of A P BARS & RESTAURANTS LIMITED are www.apbarsrestaurants.co.uk, and www.a-p-bars-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. A P Bars Restaurants Limited is a Private Limited Company. The company registration number is 07710662. A P Bars Restaurants Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of A P Bars Restaurants Limited is Unit 40 Friar House Low Friar Street Newcastle Upon Tyne Ne1 5uf. The company`s financial liabilities are £4.14k. It is £2.85k against last year. The cash in hand is £60.28k. It is £60.28k against last year. And the total assets are £112.29k, which is £60.28k against last year. QUADRINI, Michael Angelo Mario is a Director of the company. QUADRINI, Sheila Winnifred is a Director of the company. STANLEY, Valerie is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a p bars & restaurants Key Finiance

LIABILITIES £4.14k
+219%
CASH £60.28k
+3014000%
TOTAL ASSETS £112.29k
+115%
All Financial Figures

Current Directors

Director
QUADRINI, Michael Angelo Mario
Appointed Date: 22 September 2011
82 years old
Director
QUADRINI, Sheila Winnifred
Appointed Date: 22 September 2011
82 years old
Director
STANLEY, Valerie
Appointed Date: 22 September 2011
68 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 22 September 2011
Appointed Date: 19 July 2011
71 years old

Persons With Significant Control

Mr Michael Angelo Mario Quadrini
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Blue Q Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A P BARS & RESTAURANTS LIMITED Events

01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
06 May 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
27 Sep 2011
Termination of appointment of Roger Dyson as a director
19 Sep 2011
Registered office address changed from , Commercial House Commercial Street, Sheffield, South Yorkshire, S1 2AT on 19 September 2011
13 Sep 2011
Company name changed hlw 433 LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
13 Sep 2011
Change of name notice
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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