CENTRAL BEAN LIMITED
NEWCASTLE UPON TYNE FLUID GROUP (NEWCASTLE) LIMITED

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Company number 06017553
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address BEALIM HOUSE, 17-25 GALLOWGATE, NEWCASTLE UPON TYNE, NE1 4SG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CENTRAL BEAN LIMITED are www.centralbean.co.uk, and www.central-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Central Bean Limited is a Private Limited Company. The company registration number is 06017553. Central Bean Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Central Bean Limited is Bealim House 17 25 Gallowgate Newcastle Upon Tyne Ne1 4sg. . VAULKHARD, Oliver Tom is a Secretary of the company. COOK, Sarah Barbara is a Director of the company. VAULKHARD, Harry is a Director of the company. VAULKHARD, Oliver Tom is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director KING, David Carlton has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
VAULKHARD, Oliver Tom
Appointed Date: 04 December 2006

Director
COOK, Sarah Barbara
Appointed Date: 01 April 2015
53 years old

Director
VAULKHARD, Harry
Appointed Date: 01 April 2015
40 years old

Director
VAULKHARD, Oliver Tom
Appointed Date: 04 December 2006
54 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Director
GRAEME, Lesley Joyce
Resigned: 04 December 2006
Appointed Date: 04 December 2006
71 years old

Director
KING, David Carlton
Resigned: 09 January 2013
Appointed Date: 04 December 2006
63 years old

Persons With Significant Control

Mr Oliver Tom Vaulkhard
Notified on: 1 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harry Vaulkhard
Notified on: 1 April 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL BEAN LIMITED Events

05 May 2017
Confirmation statement made on 1 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Previous accounting period extended from 30 March 2015 to 31 March 2015
...
... and 33 more events
12 Dec 2006
Secretary resigned
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed;new director appointed
12 Dec 2006
Registered office changed on 12/12/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
04 Dec 2006
Incorporation

CENTRAL BEAN LIMITED Charges

2 April 2015
Charge code 0601 7553 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0601 7553 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property under t/no. TY471376 central bean time central…
6 May 2008
Rent security deposit deed
Delivered: 14 May 2008
Status: Satisfied on 2 April 2015
Persons entitled: Gallowgate Properties Limited
Description: The deposit and deposit balance see image for full details.