BPK REALISATIONS LIMITED
NEWCASTLE UPON TYNE OSBOURNE LEISURE LIMITED OSBOURNE LEISURE LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1JF

Company number 07030339
Status Liquidation
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address ROOM 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2016; Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Room 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 January 2016; Statement of affairs with form 4.19. The most likely internet sites of BPK REALISATIONS LIMITED are www.bpkrealisations.co.uk, and www.bpk-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bpk Realisations Limited is a Private Limited Company. The company registration number is 07030339. Bpk Realisations Limited has been working since 25 September 2009. The present status of the company is Liquidation. The registered address of Bpk Realisations Limited is Room 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne Ne1 1jf. . FINCH, Keith George is a Director of the company. Secretary CAWKWELL, Andrew has been resigned. Director ARROL, Mark has been resigned. Director BARRY, Dawn has been resigned. Director BARRY, Kevin Patrick has been resigned. Director BARRY, Kevin Patrick has been resigned. Director DE BURCA, Kahlil has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FINCH, Keith George
Appointed Date: 30 October 2015
43 years old

Resigned Directors

Secretary
CAWKWELL, Andrew
Resigned: 16 September 2015
Appointed Date: 27 February 2015
Director
ARROL, Mark
Resigned: 14 April 2015
Appointed Date: 25 September 2009
55 years old
Director
BARRY, Dawn
Resigned: 11 November 2015
Appointed Date: 27 February 2015
63 years old
Director
BARRY, Kevin Patrick
Resigned: 16 October 2015
Appointed Date: 27 February 2015
69 years old
Director
BARRY, Kevin Patrick
Resigned: 27 February 2015
Appointed Date: 27 February 2015
69 years old
Director
DE BURCA, Kahlil
Resigned: 01 June 2012
Appointed Date: 01 June 2012
47 years old

BPK REALISATIONS LIMITED Events

16 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2016
08 Jan 2016
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Room 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 January 2016
07 Jan 2016
Statement of affairs with form 4.19
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
...
... and 27 more events
02 Jun 2011
Previous accounting period extended from 30 September 2010 to 31 December 2010
15 Oct 2010
Annual return made up to 25 September 2010 with full list of shareholders
15 Oct 2010
Director's details changed for Mark Arrol on 1 July 2010
09 Sep 2010
Statement of capital following an allotment of shares on 22 April 2010
  • GBP 20
25 Sep 2009
Incorporation

BPK REALISATIONS LIMITED Charges

2 December 2013
Charge code 0703 0339 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Dawn Barry
Description: Charged property: all the assets, property and undertaking…

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