UNDER NEW MANAGEMENT LIMITED
GOOLE

Hellopages » South Yorkshire » Doncaster » DN14 9FB

Company number 05386311
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 15 WHISPERING MEADOWS, SYKEHOUSE, GOOLE, DN14 9FB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 4 . The most likely internet sites of UNDER NEW MANAGEMENT LIMITED are www.undernewmanagement.co.uk, and www.under-new-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Rawcliffe Rail Station is 4.5 miles; to Bentley (S Yorks) Rail Station is 8.4 miles; to Selby Rail Station is 9.4 miles; to Doncaster Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Under New Management Limited is a Private Limited Company. The company registration number is 05386311. Under New Management Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Under New Management Limited is 15 Whispering Meadows Sykehouse Goole Dn14 9fb. . DEVINE, Juliet is a Secretary of the company. DEVINE, Juliet is a Director of the company. DEVINE, Simon is a Director of the company. LOGAN, Molly is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOGAN, Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DEVINE, Juliet
Appointed Date: 09 March 2005
Director
DEVINE, Juliet
Appointed Date: 09 March 2005
55 years old
Director
DEVINE, Simon
Appointed Date: 09 March 2005
57 years old
Director
LOGAN, Molly
Appointed Date: 09 March 2005
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
LOGAN, Robert
Resigned: 16 March 2009
Appointed Date: 09 March 2005
87 years old

Persons With Significant Control

Mrs Molly Logan
Notified on: 9 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDER NEW MANAGEMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
...
... and 30 more events
05 Apr 2005
New secretary appointed;new director appointed
05 Apr 2005
Registered office changed on 05/04/05 from: 47-49 green lane northwood middlesex HA6 3AE
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
09 Mar 2005
Incorporation

UNDER NEW MANAGEMENT LIMITED Charges

19 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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