BISTRO TWENTYONE DURHAM LIMITED
NEWCASTLE UPON TYNE

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Company number 02898476
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 25 BROAD CHARE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Aykley Heads House Aykley Heads Durham County Durham DH1 5TS to 25 Broad Chare Newcastle upon Tyne NE1 3DQ on 28 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BISTRO TWENTYONE DURHAM LIMITED are www.bistrotwentyonedurham.co.uk, and www.bistro-twentyone-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bistro Twentyone Durham Limited is a Private Limited Company. The company registration number is 02898476. Bistro Twentyone Durham Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Bistro Twentyone Durham Limited is 25 Broad Chare Newcastle Upon Tyne England Ne1 3dq. . LAYBOURNE, Catherine is a Secretary of the company. LAYBOURNE, Laurance is a Director of the company. Secretary LAKE, Sharon has been resigned. Secretary LAKE, Sharon has been resigned. Secretary LAYBOURNE, Catherine has been resigned. Secretary LAYBOURNE, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAYBOURNE, Catherine
Appointed Date: 29 April 2013
Director
LAYBOURNE, Laurance
Appointed Date: 24 February 1994
81 years old

Resigned Directors

Secretary
LAKE, Sharon
Resigned: 29 April 2013
Appointed Date: 04 March 2005
Secretary
LAKE, Sharon
Resigned: 30 April 2000
Appointed Date: 05 September 1997
Secretary
LAYBOURNE, Catherine
Resigned: 04 March 2005
Appointed Date: 30 April 2000
Secretary
LAYBOURNE, Catherine
Resigned: 05 September 1997
Appointed Date: 24 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 15 February 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

21 Hospitaliy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISTRO TWENTYONE DURHAM LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Registered office address changed from Aykley Heads House Aykley Heads Durham County Durham DH1 5TS to 25 Broad Chare Newcastle upon Tyne NE1 3DQ on 28 September 2016
27 Sep 2016
Compulsory strike-off action has been discontinued
26 Sep 2016
Confirmation statement made on 30 June 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 59 more events
07 Oct 1994
Accounting reference date notified as 30/06
08 Mar 1994
Secretary resigned;new secretary appointed
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1994
Incorporation

BISTRO TWENTYONE DURHAM LIMITED Charges

10 May 2001
Debenture deed
Delivered: 18 May 2001
Status: Satisfied on 1 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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