BANNATYNE'S LIMITED
NEWCASTLE UPON TYNE

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Company number 05177826
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address PATRICK HOUSE, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 051778260002, created on 23 February 2017; Appointment of Mr Stephen William Howe as a director on 10 March 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BANNATYNE'S LIMITED are www.bannatynes.co.uk, and www.bannatyne-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannatyne S Limited is a Private Limited Company. The company registration number is 05177826. Bannatyne S Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Bannatyne S Limited is Patrick House Gosforth Park Avenue Newcastle Upon Tyne Tyne Wear Ne12 8eg. . HOWE, Stephen William is a Director of the company. WINCH, Neill Aidan is a Director of the company. Secretary EDWARDS, Paul Alexander has been resigned. Secretary HOPKINSON, Scott has been resigned. Secretary JAMES, Edwin has been resigned. Secretary TEESDALE, Neil has been resigned. Secretary WATSON, Christopher Paul has been resigned. Director ARMSTRONG, Graham Nigel has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director BELL, Anthony has been resigned. Director EDWARDS, Paul Alexander has been resigned. Director HANCOCK, Steven has been resigned. Director HOPKINSON, Scott has been resigned. Director MUSGROVE, Justin has been resigned. Director WATSON, Christopher Paul has been resigned. Director BANNATYNE BARS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HOWE, Stephen William
Appointed Date: 10 March 2015
58 years old
Director
WINCH, Neill Aidan
Appointed Date: 10 March 2015
62 years old

Resigned Directors

Secretary
EDWARDS, Paul Alexander
Resigned: 04 January 2005
Appointed Date: 13 July 2004
Secretary
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 09 March 2006
Secretary
JAMES, Edwin
Resigned: 10 February 2015
Appointed Date: 29 January 2015
Secretary
TEESDALE, Neil
Resigned: 09 March 2006
Appointed Date: 04 January 2005
Secretary
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 29 February 2008
Director
ARMSTRONG, Graham Nigel
Resigned: 29 January 2015
Appointed Date: 13 July 2004
54 years old
Director
BANNATYNE, Duncan Walker
Resigned: 10 March 2015
Appointed Date: 13 July 2004
76 years old
Director
BELL, Anthony
Resigned: 04 January 2005
Appointed Date: 13 July 2004
72 years old
Director
EDWARDS, Paul Alexander
Resigned: 04 January 2005
Appointed Date: 13 July 2004
59 years old
Director
HANCOCK, Steven
Resigned: 10 March 2015
Appointed Date: 01 January 2012
60 years old
Director
HOPKINSON, Scott
Resigned: 29 February 2008
Appointed Date: 01 August 2006
51 years old
Director
MUSGROVE, Justin
Resigned: 08 March 2015
Appointed Date: 29 January 2015
56 years old
Director
WATSON, Christopher Paul
Resigned: 10 November 2014
Appointed Date: 24 December 2012
56 years old
Director
BANNATYNE BARS LIMITED
Resigned: 10 March 2015
Appointed Date: 29 January 2015

Persons With Significant Control

Mr Neill Aidan Winch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNATYNE'S LIMITED Events

25 Feb 2017
Registration of charge 051778260002, created on 23 February 2017
20 Feb 2017
Appointment of Mr Stephen William Howe as a director on 10 March 2015
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Feb 2016
Satisfaction of charge 1 in full
...
... and 51 more events
07 Feb 2005
Accounting reference date shortened from 31/07/05 to 31/12/04
12 Jan 2005
New secretary appointed
12 Jan 2005
Director resigned
12 Jan 2005
Secretary resigned;director resigned
13 Jul 2004
Incorporation

BANNATYNE'S LIMITED Charges

23 February 2017
Charge code 0517 7826 0002
Delivered: 25 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
27 May 2010
Guarantee & debenture
Delivered: 3 June 2010
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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