BON MARCHE (WALLSEND) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2QY

Company number 00256173
Status Active
Incorporation Date 4 May 1931
Company Type Private Limited Company
Address 64 FERN AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2QY
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 eighty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BON MARCHE (WALLSEND) LIMITED are www.bonmarchewallsend.co.uk, and www.bon-marche-wallsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. Bon Marche Wallsend Limited is a Private Limited Company. The company registration number is 00256173. Bon Marche Wallsend Limited has been working since 04 May 1931. The present status of the company is Active. The registered address of Bon Marche Wallsend Limited is 64 Fern Avenue Jesmond Newcastle Upon Tyne Tyne Wear Ne2 2qy. . SMITH, Elke is a Secretary of the company. DICKSON, Fiona Ellen is a Director of the company. HOLMES, Anina Elizabeth is a Director of the company. SMITH, Brian Eltringham is a Director of the company. SMITH, Elke is a Director of the company. SMITH, Stormont James Eltringham is a Director of the company. Secretary SMITH, Brian Eltringham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Elke
Director
DICKSON, Fiona Ellen

65 years old
Director
HOLMES, Anina Elizabeth

67 years old
Director
SMITH, Brian Eltringham

95 years old
Director
SMITH, Elke

89 years old
Director
SMITH, Stormont James Eltringham

64 years old

Resigned Directors

Secretary
SMITH, Brian Eltringham
Resigned: 27 June 2011

Persons With Significant Control

Mr Stormont James Eltringham Smith
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BON MARCHE (WALLSEND) LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 28 February 2017
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
30 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 16,800
28 Mar 2015
Total exemption full accounts made up to 28 February 2015
...
... and 76 more events
25 Sep 1987
Accounts for a small company made up to 28 February 1987
10 Oct 1986
Accounts for a small company made up to 28 February 1986
10 Oct 1986
Return made up to 02/09/86; full list of members
26 Aug 1986
Secretary's particulars changed;director's particulars changed
07 May 1986
New secretary appointed

BON MARCHE (WALLSEND) LIMITED Charges

4 May 1989
Legal charge
Delivered: 12 May 1989
Status: Satisfied on 6 April 1991
Persons entitled: Barclays Bank PLC
Description: No 19 high street east and 2/6/8 woodbine avenue wallsend…
12 September 1960
Mortgage
Delivered: 23 September 1960
Status: Satisfied on 6 April 1991
Persons entitled: Midland Bank PLC
Description: 25/27 high street east, wallsend, northumberland together…
7 July 1960
Mortgage
Delivered: 21 July 1960
Status: Satisfied on 6 April 1991
Persons entitled: Midland Bank PLC
Description: 19 high st east and 2/6/8 woodbine avenue, wallsend…
20 January 1956
Mortgage
Delivered: 2 February 1956
Status: Satisfied on 6 April 1991
Persons entitled: Midland Bank PLC
Description: 180 7/9 9 yds land together wih darlinghouse shop and other…
28 January 1953
Mortgage
Delivered: 12 February 1953
Status: Satisfied on 6 April 1991
Persons entitled: Midland Bank PLC
Description: Freehold:- 21/23 high street east, woolsend, northam…

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