HYENA (NORTHERN) LIMITED
NEWCASTLE UPON TYNE POWERWALK LIMITED

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Company number 05322261
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HYENA (NORTHERN) LIMITED are www.hyenanorthern.co.uk, and www.hyena-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hyena Northern Limited is a Private Limited Company. The company registration number is 05322261. Hyena Northern Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Hyena Northern Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . LEE, Ming Farn is a Secretary of the company. AJAIB, Mohammed is a Director of the company. Secretary HAM, Brian Anthony has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LEE, Ming Farn
Appointed Date: 01 March 2006
Director
AJAIB, Mohammed
Appointed Date: 30 December 2004
68 years old

Resigned Directors

Secretary
HAM, Brian Anthony
Resigned: 01 March 2006
Appointed Date: 30 December 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Mohammed Ajaib
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HYENA (NORTHERN) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
24 Jan 2005
Director resigned
14 Jan 2005
Company name changed powerwalk LIMITED\certificate issued on 14/01/05
14 Jan 2005
Nc inc already adjusted 30/12/04
14 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004
Incorporation

HYENA (NORTHERN) LIMITED Charges

4 December 2013
Charge code 0532 2261 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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