THE FRIARY (BAMBURGH) MANAGEMENT CO. LIMITED
BAMBURGH

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Company number 03065031
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address DUCKETT COTTAGE, DUCKETT COTTAGE, THE FRIARY, BAMBURGH, NORTHUMBERLAND, NE69 7AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE FRIARY (BAMBURGH) MANAGEMENT CO. LIMITED are www.thefriarybamburghmanagementco.co.uk, and www.the-friary-bamburgh-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Friary Bamburgh Management Co Limited is a Private Limited Company. The company registration number is 03065031. The Friary Bamburgh Management Co Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of The Friary Bamburgh Management Co Limited is Duckett Cottage Duckett Cottage The Friary Bamburgh Northumberland Ne69 7ae. . BACON, Sheila Dolphin is a Secretary of the company. BACON, Sheila Dolphin is a Director of the company. DIXON, Anthony is a Director of the company. NARRAWAY, Richard Charles is a Director of the company. Secretary BACON, Sheila Dolphin has been resigned. Secretary SILVER, Joan Margaret has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HARVEY, Trevor Terence has been resigned. Director LEES, Jack has been resigned. Director SILVER, Joan Margaret has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BACON, Sheila Dolphin
Appointed Date: 01 January 2004

Director
BACON, Sheila Dolphin
Appointed Date: 01 January 2004
87 years old

Director
DIXON, Anthony
Appointed Date: 29 May 2000
79 years old

Director
NARRAWAY, Richard Charles
Appointed Date: 29 May 2000
79 years old

Resigned Directors

Secretary
BACON, Sheila Dolphin
Resigned: 29 May 2000
Appointed Date: 01 February 1997

Secretary
SILVER, Joan Margaret
Resigned: 30 December 2003
Appointed Date: 29 May 2000

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 February 1997
Appointed Date: 06 June 1995

Director
HARVEY, Trevor Terence
Resigned: 29 May 2000
Appointed Date: 01 February 1997
69 years old

Director
LEES, Jack
Resigned: 29 May 2000
Appointed Date: 01 February 1997
93 years old

Director
SILVER, Joan Margaret
Resigned: 30 December 2003
Appointed Date: 29 May 2000
74 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 February 1997
Appointed Date: 06 June 1995

THE FRIARY (BAMBURGH) MANAGEMENT CO. LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 8

28 Jul 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 8

12 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
07 Apr 1997
Accounting reference date shortened from 30/06/97 to 31/01/97
07 Apr 1997
Accounts for a dormant company made up to 30 June 1996
07 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Nov 1996
Return made up to 06/06/96; full list of members
  • 363(190) ‐ Location of debenture register address changed

06 Jun 1995
Incorporation