LONGBONE OF BERWICK LIMITED
BERWICK-UPON-TWEED

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Company number 04775755
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Micro company accounts made up to 31 January 2016. The most likely internet sites of LONGBONE OF BERWICK LIMITED are www.longboneofberwick.co.uk, and www.longbone-of-berwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Longbone of Berwick Limited is a Private Limited Company. The company registration number is 04775755. Longbone of Berwick Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Longbone of Berwick Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. The company`s financial liabilities are £41.94k. It is £12.31k against last year. And the total assets are £118.6k, which is £14.04k against last year. LONGBONE, Allison Tait is a Secretary of the company. LONGBONE, Henry Bryson is a Director of the company. Secretary ANDERSON, Sandra Ellen has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


longbone of berwick Key Finiance

LIABILITIES £41.94k
+41%
CASH n/a
TOTAL ASSETS £118.6k
+13%
All Financial Figures

Current Directors

Secretary
LONGBONE, Allison Tait
Appointed Date: 29 June 2015
Director
LONGBONE, Henry Bryson
Appointed Date: 29 May 2003
69 years old

Resigned Directors

Secretary
ANDERSON, Sandra Ellen
Resigned: 29 June 2015
Appointed Date: 29 May 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 May 2003
Appointed Date: 23 May 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 29 May 2003
Appointed Date: 23 May 2003

LONGBONE OF BERWICK LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
24 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
17 Mar 2016
Micro company accounts made up to 31 January 2016
08 Jul 2015
Termination of appointment of Sandra Ellen Anderson as a secretary on 29 June 2015
08 Jul 2015
Appointment of Allison Tait Longbone as a secretary on 29 June 2015
...
... and 28 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
New director appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
Director resigned
23 May 2003
Incorporation

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