GROWTIME (2000) LTD
NEWCASTLE UPON TYNE

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Company number 03835448
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 7A STUDLEY TERRACE, FENHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5PA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Mohammed Suleman as a secretary on 21 September 2016. The most likely internet sites of GROWTIME (2000) LTD are www.growtime2000.co.uk, and www.growtime-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Growtime 2000 Ltd is a Private Limited Company. The company registration number is 03835448. Growtime 2000 Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Growtime 2000 Ltd is 7a Studley Terrace Fenham Newcastle Upon Tyne Tyne and Wear Ne4 5pa. The company`s financial liabilities are £93.67k. It is £26.09k against last year. The cash in hand is £0.03k. It is £-0.31k against last year. And the total assets are £69.77k, which is £-6.31k against last year. SHABAN, Mohammed is a Director of the company. Secretary SULEMAN, Mohammed has been resigned. Secretary SULEMAN, Shanaz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


growtime (2000) Key Finiance

LIABILITIES £93.67k
+38%
CASH £0.03k
-92%
TOTAL ASSETS £69.77k
-9%
All Financial Figures

Current Directors

Director
SHABAN, Mohammed
Appointed Date: 21 January 2000
58 years old

Resigned Directors

Secretary
SULEMAN, Mohammed
Resigned: 21 September 2016
Appointed Date: 28 September 2006
Secretary
SULEMAN, Shanaz
Resigned: 28 September 2006
Appointed Date: 21 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Shaban Suleman
Notified on: 2 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GROWTIME (2000) LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 September 2016 with updates
03 Oct 2016
Termination of appointment of Mohammed Suleman as a secretary on 21 September 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 36 more events
16 Mar 2000
New director appointed
08 Mar 2000
Accounting reference date shortened from 30/09/00 to 31/03/00
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

GROWTIME (2000) LTD Charges

2 September 2008
Mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a grouns floor, second lower and second…

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