NORTHBAY LIMITED
RICHMOND

Hellopages » North Yorkshire » Richmondshire » DL10 6SG

Company number 02997921
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 2 PARK VIEW, MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6SG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of NORTHBAY LIMITED are www.northbay.co.uk, and www.northbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to North Road Rail Station is 7.2 miles; to Heighington Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbay Limited is a Private Limited Company. The company registration number is 02997921. Northbay Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Northbay Limited is 2 Park View Middleton Tyas Richmond North Yorkshire Dl10 6sg. . WILKINSON, Gillian Margaret is a Secretary of the company. ILES, Robert Anthony is a Director of the company. WILKINSON, Ralph English is a Director of the company. Secretary AGAR, Andrew Nicholas has been resigned. Secretary WILKINSON, Ralph English has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AGAR, Andrew Nicholas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILKINSON, Gillian Margaret
Appointed Date: 01 August 1998
Director
ILES, Robert Anthony
Appointed Date: 06 January 1995
70 years old
Director
WILKINSON, Ralph English
Appointed Date: 19 December 1994
70 years old

Resigned Directors

Secretary
AGAR, Andrew Nicholas
Resigned: 27 December 1994
Appointed Date: 19 December 1994
Secretary
WILKINSON, Ralph English
Resigned: 22 November 1999
Appointed Date: 27 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 05 December 1994
Director
AGAR, Andrew Nicholas
Resigned: 27 December 1994
Appointed Date: 19 December 1994
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 December 1994
Appointed Date: 05 December 1994

Persons With Significant Control

Mr Ralph English Wilkinson
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Iles
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBAY LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 45 more events
17 Mar 1995
Secretary resigned;new secretary appointed;director resigned
23 Dec 1994
Registered office changed on 23/12/94 from: suite 10324 72 new bond street london W1Y 9DD
23 Dec 1994
Director resigned;new director appointed
23 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1994
Incorporation

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