BELSAY SHOP LIMITED
NEWCASTLE UPON TYNE

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Company number 07095736
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 12 THE ARCADE, BELSAY, NEWCASTLE UPON TYNE, NEWCASTLE UPON TYNE, NE20 0DY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Current accounting period extended from 31 January 2016 to 30 April 2016. The most likely internet sites of BELSAY SHOP LIMITED are www.belsayshop.co.uk, and www.belsay-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Wylam Rail Station is 8.9 miles; to Prudhoe Rail Station is 9.5 miles; to Blaydon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belsay Shop Limited is a Private Limited Company. The company registration number is 07095736. Belsay Shop Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Belsay Shop Limited is 12 The Arcade Belsay Newcastle Upon Tyne Newcastle Upon Tyne Ne20 0dy. . SYM, Jane is a Secretary of the company. SYM, Jane is a Director of the company. SYM, Laura is a Director of the company. SYM, Malcolm Douglas is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SYM, Jane
Appointed Date: 04 December 2009
Director
SYM, Jane
Appointed Date: 04 December 2009
65 years old
Director
SYM, Laura
Appointed Date: 04 December 2009
37 years old
Director
SYM, Malcolm Douglas
Appointed Date: 04 December 2009
68 years old

Persons With Significant Control

Mrs Jane Sym
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Douglas Sym
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Sym
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELSAY SHOP LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
15 Mar 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 10 more events
31 Aug 2011
Total exemption small company accounts made up to 31 January 2011
20 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
21 Apr 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELSAY SHOP LIMITED Charges

20 January 2010
Guarantee & debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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