BLACK BULL NORTHUMBERLAND LIMITED
5 SALTWELL BUSINESS PARK, GATESHEAD NE9 5BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10345531
- Last Updated: 01 Mar 2024
Company Profile
BLACK BULL NORTHUMBERLAND LIMITED was incorporated on Thursday, August 25, 2016 as a Private Limited Company with registered address in GATESHEAD. BLACK BULL NORTHUMBERLAND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 8 years 2 months and 17 days.
| Name | BLACK BULL NORTHUMBERLAND LIMITED |
|---|---|
| Company number | 10345531 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SALTWELL BUSINESS PARK GATESHEAD NE9 5BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Heath Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kim Spencer Knighton Nationality: British |
Dates: Tuesday, September 19, 2017 - Tuesday, September 18, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Michael John Morley Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Jane Anna Morley Nationality: British |
Dates: Thursday, August 25, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1380 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 22 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK BULL NORTHUMBERLAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BULL NORTHUMBERLAND LIMITED | 25 Aug 2016 |