HANOVER LEISURE LIMITED
BLYTH SMALLBURN (BEBSIDE) LTD

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Company number 09452261
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address THE FAT BUTCHER FRONT STREET, BEBSIDE, BLYTH, ENGLAND, NE24 4HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of HANOVER LEISURE LIMITED are www.hanoverleisure.co.uk, and www.hanover-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Pegswood Rail Station is 4.8 miles; to Morpeth Rail Station is 5.4 miles; to Widdrington Rail Station is 8.2 miles; to Newcastle Airport Metro is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Leisure Limited is a Private Limited Company. The company registration number is 09452261. Hanover Leisure Limited has been working since 21 February 2015. The present status of the company is Active. The registered address of Hanover Leisure Limited is The Fat Butcher Front Street Bebside Blyth England Ne24 4hw. . MILLER, Dan is a Director of the company. Director ANDREWS, Scott Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILLER, Dan
Appointed Date: 24 July 2015
51 years old

Resigned Directors

Director
ANDREWS, Scott Michael
Resigned: 25 July 2015
Appointed Date: 21 February 2015
54 years old

Persons With Significant Control

Smallburn Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANOVER LEISURE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
22 Mar 2016
Director's details changed
...
... and 0 more events
22 Mar 2016
Director's details changed for Mr Daniel Miller on 20 February 2016
03 Aug 2015
Company name changed smallburn (bebside) LTD\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
31 Jul 2015
Termination of appointment of Scott Michael Andrews as a director on 25 July 2015
31 Jul 2015
Appointment of Mr Daniel Miller as a director on 24 July 2015
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 1

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