B.Z. LIMITED
TYNE & WEAR.

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6UF

Company number 02556328
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address 9/11,CARLIOL SQUARE,, NEWCASTLE UPON TYNE,, TYNE & WEAR., NE1 6UF
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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of B.Z. LIMITED are www.bz.co.uk, and www.b-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. B Z Limited is a Private Limited Company. The company registration number is 02556328. B Z Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of B Z Limited is 9 11 Carliol Square Newcastle Upon Tyne Tyne Wear Ne1 6uf. . VADEHRA, Anita is a Secretary of the company. VADEHRA, Sunil Kumar is a Director of the company. Secretary NAWAZ, Abid Islam has been resigned. Secretary PLATER, Dorothy Joan has been resigned. Director NAWAZ, Abid Islam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VADEHRA, Anita
Appointed Date: 31 May 2005
Director
VADEHRA, Sunil Kumar

64 years old

Resigned Directors

Secretary
NAWAZ, Abid Islam
Resigned: 30 October 1997
Secretary
PLATER, Dorothy Joan
Resigned: 31 May 2005
Appointed Date: 30 October 1997
Director
NAWAZ, Abid Islam
Resigned: 30 October 1997
63 years old

Persons With Significant Control

Mr Sunil Kumar Vadehra
Notified on: 8 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

B.Z. LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
12 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 108,002
19 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
17 Mar 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1991
£ nc 1000/250000 13/02/91
15 Mar 1991
Company name changed printdemo LIMITED\certificate issued on 18/03/91
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990
Incorporation

B.Z. LIMITED Charges

6 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a b I house carliol square newcastle upon…
6 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a tru-knit house carloil square newcastle…
6 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a siemens house carloil square newcastle…
6 December 2000
Legal mortgage
Delivered: 16 December 2000
Status: Satisfied on 13 July 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a sunco house carliol square newcastle upon…
27 January 1993
Legal mortgage
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a second floor premises sunco house carliol…
27 January 1993
Legal mortgage
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor premises at truknit house…
27 January 1993
Legal mortgage
Delivered: 3 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor premises of truknit house…
3 December 1992
Legal mortgage
Delivered: 8 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a second floor and third floor tru-knit…
31 May 1991
Mortgage debenture
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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