Newcastle Upon Tyne
Tyne And Wear
NE1 4SG
Director Name | Mr Oliver Tom Vaulkhard |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2021(11 years after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG |
Director Name | Mr Robert Cameron |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN |
Director Name | Mr David Jonathan Stone |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN |
Registered Address | Bealim House 17-25 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Jonathan Stone 50.00% Ordinary |
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1 at £1 | Robert Cameron 50.00% Ordinary |
Year | 2014 |
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Net Worth | £811,634 |
Cash | £509,763 |
Current Liabilities | £666,017 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
2 July 2021 | Delivered on: 5 July 2021 Persons entitled: Robert Cameron (As Security Trustee) Classification: A registered charge Particulars: 1. by way of legal mortgage, the leasehold property known as the town wall, ground floor and basement bewick house, bewick street, newcastle upon tyne NE15EJ as registered at the land registry with title number TY562863 together with all buildings and fixtures (including trade fixtures) at any time thereon; 2. by way of fixed charge all other interest in any freehold or leasehold property vested in or charged to greenan blueaye limited (crn 07322537) (company) and the buildings and fixtures (including trade fixtures) at any time or or attached to such property; 3. a fixed charge on intellectual property (being all intellectual property rights or equivalent , including: (a) patents, utility models, trademarks and service marks, business names, domain names, rights in get-up and trade dress, goodwill and right to sue for passing off or unfair competition, copyright and neighbouring and related rights, moral rights, rights in designs, rights in and to inventions, plant variety rights, database rights, rights in computer software and topography rights; (b) registrations and applications for any or all of the rights in (a) above, together with the right to apply for registration of and be granted, renewals, extensions or and right to claim priority from such rights; and (c) rights to use and protect the confidentiality of confidential information (including, know-how, trade secrets, technical information, customer and supplier lists) and any other proprietary knowledge and/or information of whatever nature and howsoever arising, in each case whether registered or unregistered and together with any rights or types of protection of the same or of a similar nature to those listed in (a), (b) or (c) which subsist or may subsist in the future anywhere in the world and in each case for their full term (including any reversions or extensions) and/or effect;. Outstanding |
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20 December 2018 | Delivered on: 9 January 2019 Persons entitled: Barclays Security Trustee Limited (10825314) Classification: A registered charge Particulars: The leasehold property known as or being the town wall, pink lane, newcastle upon tyne comprised in the lease between (1) ian robert baggett and (2) greenan blueaye limited dated the same date as this legal charge. Outstanding |
20 December 2018 | Delivered on: 7 January 2019 Persons entitled: Barclays Bank UK PLC (09740322) Barclays Bank PLC (01026167) Barclays Mercantile Business Finance Limited (00898129) Barclays Security Trustee Limited (10825314) Classification: A registered charge Particulars: (1) all freehold and leasehold, and any other estate in, land in england and wales now vested in the company and not registered at the land registry.. (2) all freehold and leasehold, and any other estate in, land in england and wales now vested in the company and registered at the land registry.. (3) all other freehold and leasehold, and any other estate in, land which is now, or in the future becomes, the company's property.. (4) all of the company's present and future patents (including supplementary protection certificates), trade marks, service marks and designs (and any application for any of them), utility models, design rights, copyright, database rights and rights, title, interest and benefits in respect of domain names, logo, get up, computer software, brand and trade names, know-how, confidential information, inventions, moral rights, trade secrets and rights in passing off and all other intellectual property rights and interests (whether registered or unregistered) and all rights under any agreements relating to the use or exploitation of any such rights (including for the avoidance of doubt the right to receive revenue or royalties) and, in each case, any extensions or renewals of, and any applications for, these rights. Outstanding |
3 May 2016 | Delivered on: 13 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at the bridge tavern, 7 akenside hill, newcastle upon tyne registered with title numbers TY528515, TY382304 and TY509707. Outstanding |
3 May 2016 | Delivered on: 6 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
17 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021 (1 page) |
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5 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
5 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
8 May 2019 | Change of details for Mr Robert Cameron as a person with significant control on 7 May 2019 (2 pages) |
7 May 2019 | Director's details changed for Mr Robert Cameron on 7 May 2019 (2 pages) |
7 May 2019 | Director's details changed for Mr David Jonathan Stone on 7 May 2019 (2 pages) |
7 May 2019 | Change of details for Mr David Jonathan Stone as a person with significant control on 7 May 2019 (2 pages) |
9 January 2019 | Registration of charge 073225370004, created on 20 December 2018 (37 pages) |
7 January 2019 | Registration of charge 073225370003, created on 20 December 2018 (63 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
13 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page) |
13 May 2016 | Registration of charge 073225370002, created on 3 May 2016 (10 pages) |
13 May 2016 | Registration of charge 073225370002, created on 3 May 2016 (10 pages) |
6 May 2016 | Registration of charge 073225370001, created on 3 May 2016 (26 pages) |
6 May 2016 | Registration of charge 073225370001, created on 3 May 2016 (26 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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20 October 2014 | Director's details changed for Mr David Jonathan Stone on 20 October 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr David Jonathan Stone on 20 October 2014 (2 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
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31 October 2012 | Director's details changed for Mr Robert Cameron on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Robert Cameron on 31 October 2012 (2 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 January 2011 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page) |
18 January 2011 | Previous accounting period shortened from 31 December 2011 to 31 December 2010 (1 page) |
17 January 2011 | Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE United Kingdom on 17 January 2011 (1 page) |
17 January 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
17 January 2011 | Registered office address changed from 17 Westgate Road Newcastle upon Tyne Tyne and Wear NE1 1SE United Kingdom on 17 January 2011 (1 page) |
17 January 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
22 July 2010 | Incorporation
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22 July 2010 | Incorporation
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