BANNATYNE'S LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BANNATYNE'S LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
BANNATYNE'S LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177826. The accounts status is TOTAL EXEMPTION FULL.
BANNATYNE'S LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177826. The accounts status is TOTAL EXEMPTION FULL.
BANNATYNE'S LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
PATRICK HOUSE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEILL AIDAN WINCH | Jan 1964 | British | Director | 2015-03-10 | CURRENT |
| MS DONNA WINCH | Jul 1976 | British | Director | 2018-04-20 | CURRENT |
| BANNATYNE BARS LIMITED | Corporate Director | 2015-01-29 UNTIL 2015-03-10 | RESIGNED | ||
| MR ANTHONY BELL | Nov 1953 | British | Director | 2004-07-13 UNTIL 2005-01-04 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Secretary | 2006-03-09 UNTIL 2008-02-29 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Secretary | 2004-07-13 UNTIL 2005-01-04 | RESIGNED |
| MR EDWIN JAMES | Secretary | 2015-01-29 UNTIL 2015-02-10 | RESIGNED | ||
| NEIL TEESDALE | British | Secretary | 2005-01-04 UNTIL 2006-03-09 | RESIGNED | |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Secretary | 2008-02-29 UNTIL 2014-11-10 | RESIGNED |
| MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2006-08-01 UNTIL 2008-02-29 | RESIGNED |
| MR CHRISTOPHER PAUL WATSON | Feb 1969 | British | Director | 2012-12-24 UNTIL 2014-11-10 | RESIGNED |
| MR JUSTIN MUSGROVE | Sep 1969 | English | Director | 2015-01-29 UNTIL 2015-03-08 | RESIGNED |
| MR STEPHEN WILLIAM HOWE | Jul 1967 | British | Director | 2015-03-10 UNTIL 2022-09-13 | RESIGNED |
| MR DUNCAN WALKER BANNATYNE | Feb 1949 | British | Director | 2004-07-13 UNTIL 2015-03-10 | RESIGNED |
| MR STEVEN HANCOCK | Nov 1965 | English | Director | 2012-01-01 UNTIL 2015-03-10 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Director | 2004-07-13 UNTIL 2005-01-04 | RESIGNED |
| MR GRAHAM NIGEL ARMSTRONG | Mar 1971 | British | Director | 2004-07-13 UNTIL 2015-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danieli Group Limited | 2022-09-13 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neill Aidan Winch | 2016-04-06 - 2022-09-13 | 1/1964 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BANNATYNE'S_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £67 Cash £-81,539 equity |