BANNATYNE'S LIMITED
Company is dissolved
General Information
NAME
BANNATYNE'S LIMITED
COMPANY NUMBER
05177826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
13/07/2004
(20 years and 4 months old)
WEBSITE
http://bannatyne.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE12 8EG
Telephone: 01325356677
TPS: No
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
Tyne and Wear
NE12 8EG
Telephone: 356677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 16/01/2024 | New Board Member Donna Winch (924569825) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANNATYNE'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNATYNE'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNATYNE'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 108 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 3 Past: 76 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 5 Past: 75 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 16/01/2024 | New Board Member Donna Winch (924569825) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | Stephen William Howe (917599775) has left the board |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Donna Winch (924569825) Appointed |
| 10/02/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 01/03/2017 | Stephen William Howe (922504872) has left the board |
| 01/03/2017 | New Board Member Stephen William Howe (917599775) Appointed |
| 22/02/2017 | New Board Member Stephen William Howe (922504872) Appointed |
| 23/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 20/03/2015 | Neill Aidan Winch (919570519) has left the board |
| 20/03/2015 | New Board Member Neill Aidan Winch (907078181) Appointed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | BANNATYNE BARS LIMITED (919454047) has left the board |
| 12/03/2015 | Edwin James (919454058) has left the board |
| 12/03/2015 | Duncan Walker Bannatyne (912770515) has left the board |
| 12/03/2015 | Steven Hancock (916584387) has left the board |
| 12/03/2015 | New Board Member Neill Aidan Winch (919570519) Appointed |
| 11/03/2015 | Justin Musgrove (919286652) has left the board |
| 02/02/2015 | Graham Nigel Armstrong (915774237) has left the board |
| 02/02/2015 | New Board Member BANNATYNE BARS LIMITED (919454047) Appointed |
| 02/02/2015 | New Company Secretary Edwin James (919454058) Appointed |
| 02/02/2015 | New Board Member Justin Musgrove (919286652) Appointed |
| 17/11/2014 | Christopher Paul Watson (912852357) has left the board |
| 17/11/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 12/09/2012 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
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