NORTHERN BAY LEISURE LIMITED
NORTHERN BAY LEISURE LIMITED is an active private limited company, incorporated on 21 December 2012. The nature of the business is Public houses and bars. The company's registered office is on High Street, Yarm. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NORTHERN BAY LEISURE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 08340118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OSBOURNES |
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Address Line 2 | 24 HIGH STREET |
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Post Town | YARM |
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County | CLEVELAND |
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Country | UNITED KINGDOM |
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Postcode | TS15 9AE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
NORTHERN BAY LEISURE LIMITED
Directors
(The company's officers)
MR JASON GREGORY
(~54 year old British national)
HEDGESIDE WORSALL ROAD, YARM, TS15 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2017
MR SIMON DAVID MICKLEWRIGHT
(~53 year old British national)
OSBOURNES 24 HIGH STREET, YARM, CLEVELAND, TS15 9AE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/04/2013
MR RUSSELL VICKERS
(~53 year old British national)
22 BUTTERMERE AVENUE, ACKLAM, MIDDLESBROUGH, TS5 7BD, UNITED KINGDOM
- Current Director
- Gives occupation as LEISURE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2017
Shareholders
(Persons of Significant Control)
Mr Jason Gregory
(~54 year old British national)
Hedgeside, Worsall Road, Yarm, TS15 9DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Russell Vickers
(~53 year old British national)
22, Buttermere Avenue, Acklam, Middlesbrough, TS5 7BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/07/2017
Mrs Jane Micklewright
(~53 year old British national)
4, Worsall Close, Yarm, Cleveland, TS15 9DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/02/2019
Connections
(Shared officers)
ELLESFIELD (UK) LIMITED
- MR SIMON DAVID MICKLEWRIGHT
- MR SIMON DAVID MICKLEWRIGHT
HEDGESIDE CONSULTANCY LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTHERN BAY LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, TS15 9AE.
Map of NORTHERN BAY LEISURE LIMITED at local scale
Map of NORTHERN BAY LEISURE LIMITED at district scale
More Companies in TS15 9AE
Other companies with registered offices in TS15 9AE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)