40/46 the Side Newcastle Ltd was founded on 12 December 1996 and has its registered office in Boldon Colliery. Bernardelli, Freda, Bernardelli, Laura, Bernardelli, Luigi are the current directors of the business. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNARDELLI, Freda | 31 March 2003 | 07 September 2010 | 1 |
| BERNARDELLI, Laura | 31 March 2003 | 17 September 2013 | 1 |
| BERNARDELLI, Luigi | 12 December 1996 | 07 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 17 December 2018 | |
| AD01 - Change of registered office address | 15 October 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| CH01 - Change of particulars for director | 05 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| MR01 - N/A | 10 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| TM01 - Termination of appointment of director | 24 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 29 October 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| TM01 - Termination of appointment of director | 15 September 2010 | |
| TM02 - Termination of appointment of secretary | 15 September 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH03 - Change of particulars for secretary | 19 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 353 - Register of members | 08 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 August 2007 | |
| 395 - Particulars of a mortgage or charge | 17 July 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| 287 - Change in situation or address of Registered Office | 03 August 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| AA - Annual Accounts | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 05 May 1999 | |
| 395 - Particulars of a mortgage or charge | 26 February 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 363s - Annual Return | 09 February 1998 | |
| 225 - Change of Accounting Reference Date | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| NEWINC - New incorporation documents | 12 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2016 | Outstanding |
N/A |
| Legal charge over licensed premises | 27 October 2008 | Outstanding |
N/A |
| Legal charge over licensed premises | 09 August 2007 | Outstanding |
N/A |
| Debenture | 12 July 2007 | Outstanding |
N/A |
| Rent deposit agreement | 28 November 2003 | Outstanding |
N/A |
| Legal charge | 28 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 22 February 1999 | Fully Satisfied |
N/A |
