CAFE TWENTYONE NEWCASTLE LIMITED
NEWCASTLE UPON TYNE RESTAURANT MANAGEMENT LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HH

Company number 02167604
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address PANDON HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAFE TWENTYONE NEWCASTLE LIMITED are www.cafetwentyonenewcastle.co.uk, and www.cafe-twentyone-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Cafe Twentyone Newcastle Limited is a Private Limited Company. The company registration number is 02167604. Cafe Twentyone Newcastle Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Cafe Twentyone Newcastle Limited is Pandon House Trinity Gardens Newcastle Upon Tyne Ne1 2hh. . LAYBOURNE, Catherine is a Secretary of the company. LAYBOURNE, Laurance is a Director of the company. Secretary LAKE, Sharon has been resigned. Secretary LAYBOURNE, Catherine has been resigned. Secretary LAYBOURNE, Laurance has been resigned. Director LAYBOURNE, Susan has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAYBOURNE, Catherine
Appointed Date: 29 April 2013
Director
LAYBOURNE, Laurance
Appointed Date: 01 April 1993
81 years old

Resigned Directors

Secretary
LAKE, Sharon
Resigned: 29 April 2013
Appointed Date: 04 March 2005
Secretary
LAYBOURNE, Catherine
Resigned: 04 March 2005
Appointed Date: 01 April 1993
Secretary
LAYBOURNE, Laurance
Resigned: 01 April 1993
Director
LAYBOURNE, Susan
Resigned: 01 April 1993
69 years old

Persons With Significant Control

21 Hospitality Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAFE TWENTYONE NEWCASTLE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
17 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
08 Jul 2015
Director's details changed for Mr Laurance Laybourne on 1 May 2015
...
... and 73 more events
22 Dec 1987
Secretary resigned;new secretary appointed
22 Dec 1987
Director resigned;new director appointed
22 Dec 1987
Registered office changed on 22/12/87 from: 2 baches street london N1 6UB
22 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1987
Incorporation

CAFE TWENTYONE NEWCASTLE LIMITED Charges

13 June 1988
Single debenture
Delivered: 21 June 1988
Status: Satisfied on 26 June 2012
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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