BODY COLLECTION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4NL

Company number 01424378
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address 77 KENTON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4NL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from 32 st. Marys Place Newcastle upon Tyne Tyne & Wear NE1 7PS England to 77 Kenton Road Newcastle upon Tyne NE3 4NL; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BODY COLLECTION LIMITED are www.bodycollection.co.uk, and www.body-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Body Collection Limited is a Private Limited Company. The company registration number is 01424378. Body Collection Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Body Collection Limited is 77 Kenton Road Newcastle Upon Tyne Tyne Wear Ne3 4nl. . LURIE, Geoffrey is a Secretary of the company. LURIE, Amanda Ruth, Dr is a Director of the company. LURIE, Geoffrey is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LURIE, Geoffrey
Director
LURIE, Amanda Ruth, Dr

61 years old
Director
LURIE, Geoffrey

91 years old

Persons With Significant Control

Mr Geoffrey Lurie
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

BODY COLLECTION LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Mar 2017
Register inspection address has been changed from 32 st. Marys Place Newcastle upon Tyne Tyne & Wear NE1 7PS England to 77 Kenton Road Newcastle upon Tyne NE3 4NL
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 63,000
24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 69 more events
04 Mar 1987
Accounts for a small company made up to 31 March 1986
04 Mar 1987
Return made up to 29/01/87; full list of members
04 Mar 1987
Return made up to 29/01/87; full list of members
04 Mar 1987
Return made up to 31/12/86; full list of members
04 Mar 1987
Return made up to 31/12/86; full list of members

BODY COLLECTION LIMITED Charges

4 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Satisfied on 15 August 1996
Persons entitled: Mercantile Building Society.
Description: F/H land and buildings k/a 17 and 17A front street…
5 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 5 February 1988
Persons entitled: Midland Bank PLC
Description: L/H 28/28A, westmorland road, newcastle-upon-tyne.
5 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H the lewis meeson kiosk, kiosk 1, newgate centre…
5 October 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 108, westgate road, newcastle-upon-tyne.
11 August 1983
Charge
Delivered: 16 August 1983
Status: Satisfied on 15 August 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
11 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 100 newgate street bishop auckland county durham.
11 August 1983
Legal charge
Delivered: 16 August 1983
Status: Satisfied on 5 February 1988
Persons entitled: Midland Bank PLC
Description: 10 jackson street gateshead.

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