MANNERS (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1DB

Company number 06426555
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address THE APARTMENT GROUP TWO, 1ST FLOOR, JESMOND THREE SIXTY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 1DB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group Two, 1st Floor Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 22 November 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of MANNERS (NEWCASTLE) LIMITED are www.mannersnewcastle.co.uk, and www.manners-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Manners Newcastle Limited is a Private Limited Company. The company registration number is 06426555. Manners Newcastle Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Manners Newcastle Limited is The Apartment Group Two 1st Floor Jesmond Three Sixty Newcastle Upon Tyne Tyne and Wear United Kingdom Ne2 1db. . FISHER, Amanda Jayne is a Secretary of the company. FISHER, Duncan is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FISHER, Amanda Jayne
Appointed Date: 14 November 2007
Director
FISHER, Duncan
Appointed Date: 14 November 2007
57 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007
Director
ABERGAN REED LIMITED
Resigned: 15 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Duncan Fisher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MANNERS (NEWCASTLE) LIMITED Events

22 Nov 2016
Registered office address changed from Scottish Life House Block a First Floor 11-17 Archbold Terrace Jesmond Newcastle upon Tyne NE2 1DB to The Apartment Group Two, 1st Floor Jesmond Three Sixty Newcastle upon Tyne Tyne and Wear NE2 1DB on 22 November 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 May 2016
Full accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
04 Dec 2015
Secretary's details changed for Amanda Jayne Storey on 12 August 2015
...
... and 32 more events
07 Dec 2007
New director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
19 Nov 2007
Registered office changed on 19/11/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
14 Nov 2007
Incorporation

MANNERS (NEWCASTLE) LIMITED Charges

8 November 2011
Legal charge
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H property k/a apartment 6 merchants quay close newcastle…
26 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Old orleans (formerly k/a quincys) 8 sunderland enterprise…
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 32 and 34 the close quayside and 36 and 38 the close…
15 August 2011
Legal charge
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Argyle house 30 argyle street newcastle upon tyne t/no…
15 August 2011
Mortgage debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2010
Legal mortgage
Delivered: 30 July 2010
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 32 and 34 and 36 and 38 the close quayside t/nos…
20 February 2008
Mortgage debenture
Delivered: 8 March 2008
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: 13 argyle street newcastle upon tyne t/n TY441190 and fixed…
20 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 8 November 2011
Persons entitled: Aib Group (UK) PLC
Description: Argyle house, 13 argyle street, newcastle upon tyne t/no…

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