ABA LEISURE (FIVE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5SB

Company number 07132519
Status Active
Incorporation Date 21 January 2010
Company Type Private Limited Company
Address ABA LEISURE (FIVE) LIMITED, 299 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5SB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 16 . The most likely internet sites of ABA LEISURE (FIVE) LIMITED are www.abaleisurefive.co.uk, and www.aba-leisure-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aba Leisure Five Limited is a Private Limited Company. The company registration number is 07132519. Aba Leisure Five Limited has been working since 21 January 2010. The present status of the company is Active. The registered address of Aba Leisure Five Limited is Aba Leisure Five Limited 299 Chillingham Road Newcastle Upon Tyne Ne6 5sb. . BOYD, Anthony is a Secretary of the company. BOYD, Anthony is a Director of the company. HUTCHINSON, John Bradley is a Director of the company. Director BASKOUTAS, Andreas has been resigned. Director O'CONNOR, Louise has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
BOYD, Anthony
Appointed Date: 21 January 2010
Director
BOYD, Anthony
Appointed Date: 21 January 2010
51 years old
Director
HUTCHINSON, John Bradley
Appointed Date: 21 January 2010
58 years old

Resigned Directors

Director
BASKOUTAS, Andreas
Resigned: 31 July 2011
Appointed Date: 21 January 2010
49 years old
Director
O'CONNOR, Louise
Resigned: 26 February 2014
Appointed Date: 21 January 2012
46 years old

Persons With Significant Control

Mr Anthony Boyd
Notified on: 21 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bradley Hutchinson
Notified on: 21 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABA LEISURE (FIVE) LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 16
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 16
...
... and 16 more events
04 Aug 2011
Statement of capital following an allotment of shares on 31 July 2011
  • GBP 24
17 Feb 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
04 Feb 2011
Annual return made up to 21 January 2011 with full list of shareholders
22 Apr 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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