BBL NE LIMITED
HETTON-LE-HOLE BEACHBAR LEISURE LTD

Hellopages » Tyne and Wear » Sunderland » DH5 9HW

Company number 05026670
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address STEPHENSON HOUSE, RICHARD STREET, HETTON-LE-HOLE, TYNE AND WEAR, DH5 9HW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 050266700003, created on 26 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of BBL NE LIMITED are www.bblne.co.uk, and www.bbl-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bbl Ne Limited is a Private Limited Company. The company registration number is 05026670. Bbl Ne Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Bbl Ne Limited is Stephenson House Richard Street Hetton Le Hole Tyne and Wear Dh5 9hw. The company`s financial liabilities are £271.79k. It is £-376.08k against last year. The cash in hand is £2.66k. It is £-13.8k against last year. And the total assets are £134.96k, which is £114.69k against last year. FITZAKERLY, Craig is a Secretary of the company. FITZAKERLY, Caroline is a Director of the company. FITZAKERLY, Craig is a Director of the company. MYSLEYKO, Clinton is a Director of the company. MYSLEYKO, Gemma is a Director of the company. Secretary BROWN, Janis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Thomas Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


bbl ne Key Finiance

LIABILITIES £271.79k
-59%
CASH £2.66k
-84%
TOTAL ASSETS £134.96k
+565%
All Financial Figures

Current Directors

Secretary
FITZAKERLY, Craig
Appointed Date: 19 October 2012
Director
FITZAKERLY, Caroline
Appointed Date: 19 October 2012
54 years old
Director
FITZAKERLY, Craig
Appointed Date: 19 October 2012
55 years old
Director
MYSLEYKO, Clinton
Appointed Date: 19 October 2012
46 years old
Director
MYSLEYKO, Gemma
Appointed Date: 19 October 2012
45 years old

Resigned Directors

Secretary
BROWN, Janis
Resigned: 19 October 2012
Appointed Date: 18 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BROWN, Thomas Keith
Resigned: 19 October 2012
Appointed Date: 18 April 2005
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Craig Fitzakerly
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Clinton Mysleyko
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

BBL NE LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Registration of charge 050266700003, created on 26 February 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Feb 2016
Registration of charge 050266700002, created on 22 February 2016
28 Jan 2016
Director's details changed for Mrs Gemma Mysleyko on 2 February 2015
...
... and 48 more events
28 Apr 2005
New secretary appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

BBL NE LIMITED Charges

26 February 2016
Charge code 0502 6670 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land 1-6 pier point marine walk sunderland…
22 February 2016
Charge code 0502 6670 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 September 2014
Charge code 0502 6670 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: J E Laidler (North East) Limited
Description: Land on the west side of marine walk, sunderland…

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