THE ESLINGTON VILLA HOTEL LIMITED
GATESHEAD R.A.K. RESTAURANTS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE9 6DR

Company number 07935645
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 8 STATION ROAD, LOW FELL, GATESHEAD, ENGLAND, NE9 6DR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 8 Station Road Gateshead Tyne and Wear NE9 6DR to 8 Station Road Low Fell Gateshead NE9 6DR on 9 February 2017; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE ESLINGTON VILLA HOTEL LIMITED are www.theeslingtonvillahotel.co.uk, and www.the-eslington-villa-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Eslington Villa Hotel Limited is a Private Limited Company. The company registration number is 07935645. The Eslington Villa Hotel Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of The Eslington Villa Hotel Limited is 8 Station Road Low Fell Gateshead England Ne9 6dr. . TULIP, Melanie is a Director of the company. TULIP, Nicolas is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DE WIT, Terence Peter has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TULIP, Melanie
Appointed Date: 05 April 2012
69 years old
Director
TULIP, Nicolas
Appointed Date: 05 April 2012
71 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 February 2012
Appointed Date: 03 February 2012
Director
DE WIT, Terence Peter
Resigned: 05 April 2012
Appointed Date: 06 February 2012
78 years old
Director
MILES, Dudley Robert Alexander
Resigned: 03 February 2012
Appointed Date: 03 February 2012
77 years old

Persons With Significant Control

Melanie Tulip
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicolas Tulip
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ESLINGTON VILLA HOTEL LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Feb 2017
Registered office address changed from 8 Station Road Gateshead Tyne and Wear NE9 6DR to 8 Station Road Low Fell Gateshead NE9 6DR on 9 February 2017
19 Aug 2016
Amended total exemption small company accounts made up to 28 February 2015
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 15 more events
17 Apr 2012
Change of name notice
23 Feb 2012
Appointment of Terence Peter De Wit as a director
23 Feb 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary
23 Feb 2012
Termination of appointment of Dudley Miles as a director
03 Feb 2012
Incorporation

THE ESLINGTON VILLA HOTEL LIMITED Charges

10 July 2013
Charge code 0793 5645 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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