21 HOSPITALITY GROUP LIMITED
NEWCASTLE UPON TYNE RESTAURANT MANAGEMENT LIMITED R M G NEWCASTLE LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DQ

Company number 03271078
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 25 BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 21 HOSPITALITY GROUP LIMITED are www.21hospitalitygroup.co.uk, and www.21-hospitality-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. 21 Hospitality Group Limited is a Private Limited Company. The company registration number is 03271078. 21 Hospitality Group Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of 21 Hospitality Group Limited is 25 Broad Chare Quayside Newcastle Upon Tyne Ne1 3dq. . LAYBOURNE, Laurance is a Secretary of the company. LAYBOURNE, Laurance is a Director of the company. LAYBOURNE, Terence is a Director of the company. Secretary LAKE, Sharon has been resigned. Secretary LAKE, Sharon has been resigned. Secretary LAYBOURNE, Catherine has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAYBOURNE, Laurance
Appointed Date: 07 November 2012
Director
LAYBOURNE, Laurance
Appointed Date: 25 November 1996
81 years old
Director
LAYBOURNE, Terence
Appointed Date: 01 July 2007
70 years old

Resigned Directors

Secretary
LAKE, Sharon
Resigned: 07 November 2012
Appointed Date: 04 March 2005
Secretary
LAKE, Sharon
Resigned: 30 April 2000
Appointed Date: 25 November 1996
Secretary
LAYBOURNE, Catherine
Resigned: 04 March 2005
Appointed Date: 30 April 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 November 1996
Appointed Date: 30 October 1996
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 November 1996
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Laurance Laybourne
Notified on: 30 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Laybourne
Notified on: 30 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 HOSPITALITY GROUP LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
03 Oct 2015
Director's details changed for Mr Laurance Laybourne on 1 October 2015
...
... and 60 more events
02 Dec 1996
New secretary appointed
02 Dec 1996
Director resigned
02 Dec 1996
Secretary resigned
02 Dec 1996
Registered office changed on 02/12/96 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Oct 1996
Incorporation

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