FIFTY FIVE (NEWCASTLE) LIMITED
TYNEMOUTH

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Company number 08874741
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 1 BACK FRONT ST, TYNEMOUTH, NE30 4BP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Miss Lindsey Anderson as a director on 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIFTY FIVE (NEWCASTLE) LIMITED are www.fiftyfivenewcastle.co.uk, and www.fifty-five-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to East Boldon Rail Station is 4.9 miles; to Seaburn Rail Station is 6.3 miles; to Heworth Rail Station is 6.9 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Five Newcastle Limited is a Private Limited Company. The company registration number is 08874741. Fifty Five Newcastle Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Fifty Five Newcastle Limited is 1 Back Front St Tynemouth Ne30 4bp. . ANDERSON, Lindsey is a Director of the company. SAMPLE, Paul is a Director of the company. Director ANDERSON, Lindsey has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
ANDERSON, Lindsey
Appointed Date: 31 January 2017
40 years old
Director
SAMPLE, Paul
Appointed Date: 01 April 2014
43 years old

Resigned Directors

Director
ANDERSON, Lindsey
Resigned: 26 April 2014
Appointed Date: 04 February 2014
40 years old

Persons With Significant Control

Mr Paul Sample
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsay Anderson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY FIVE (NEWCASTLE) LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Appointment of Miss Lindsey Anderson as a director on 31 January 2017
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
04 Feb 2016
Director's details changed for Mr Paul Sample on 1 January 2016
...
... and 2 more events
27 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
16 Jun 2014
Registration of charge 088747410001
28 Apr 2014
Termination of appointment of Lindsey Anderson as a director
14 Apr 2014
Appointment of Mr Paul Sample as a director
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1

FIFTY FIVE (NEWCASTLE) LIMITED Charges

26 May 2014
Charge code 0887 4741 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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