THE VALLEY JUNCTION 397 LIMITED
AMETHYST ROAD, NEWCASTLE UPON

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Company number 03402822
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, AMETHYST ROAD, NEWCASTLE UPON, TYNE, TYNE & WEAR, NE4 7YD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of THE VALLEY JUNCTION 397 LIMITED are www.thevalleyjunction397.co.uk, and www.the-valley-junction-397.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The Valley Junction 397 Limited is a Private Limited Company. The company registration number is 03402822. The Valley Junction 397 Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of The Valley Junction 397 Limited is West 2 Asama Court Newcastle Business Park Amethyst Road Newcastle Upon Tyne Tyne Wear Ne4 7yd. The company`s financial liabilities are £100.52k. It is £-4.03k against last year. The cash in hand is £13.04k. It is £-34.17k against last year. And the total assets are £152.82k, which is £-1.14k against last year. RAHMAN, Syed Zahedur is a Secretary of the company. AZIZ, Syed Nadir is a Director of the company. RAHMAN, Syed Zahedur is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


the valley junction 397 Key Finiance

LIABILITIES £100.52k
-4%
CASH £13.04k
-73%
TOTAL ASSETS £152.82k
-1%
All Financial Figures

Current Directors

Secretary
RAHMAN, Syed Zahedur
Appointed Date: 08 July 1997

Director
AZIZ, Syed Nadir
Appointed Date: 08 July 1997
69 years old

Director
RAHMAN, Syed Zahedur
Appointed Date: 05 March 2014
59 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Syed Nadir Aziz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE VALLEY JUNCTION 397 LIMITED Events

21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 31 July 2014
26 Jan 2015
Appointment of Mr Syed Zahedur Rahman as a director on 5 March 2014
...
... and 40 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
New director appointed
01 Sep 1997
New secretary appointed
01 Sep 1997
Registered office changed on 01/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
08 Jul 1997
Incorporation

THE VALLEY JUNCTION 397 LIMITED Charges

12 March 2010
Legal charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the valley junction restaurant old…
2 July 1999
Legal charge
Delivered: 19 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old station jesmond newcastle upon tyne tyne and wear…
20 July 1998
Debenture
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…