COOKIE HOSPITALITY LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1AQ

Company number 09675181
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 2ND FLOOR PORTMAN HOUSE, PORTLAND ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1AQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Termination of appointment of Parag Chauhan as a director on 24 March 2017; Appointment of Mr Sunil Mehra as a director on 24 March 2017. The most likely internet sites of COOKIE HOSPITALITY LTD are www.cookiehospitality.co.uk, and www.cookie-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cookie Hospitality Ltd is a Private Limited Company. The company registration number is 09675181. Cookie Hospitality Ltd has been working since 07 July 2015. The present status of the company is Active. The registered address of Cookie Hospitality Ltd is 2nd Floor Portman House Portland Road Newcastle Upon Tyne United Kingdom Ne2 1aq. . MEHRA, Sunil is a Director of the company. Director CHAUHAN, Parag has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MEHRA, Sunil
Appointed Date: 24 March 2017
56 years old

Resigned Directors

Director
CHAUHAN, Parag
Resigned: 24 March 2017
Appointed Date: 07 July 2015
49 years old

Persons With Significant Control

Mr Sunil Mehra
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

COOKIE HOSPITALITY LTD Events

24 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
24 Mar 2017
Termination of appointment of Parag Chauhan as a director on 24 March 2017
24 Mar 2017
Appointment of Mr Sunil Mehra as a director on 24 March 2017
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Nov 2015
Registration of charge 096751810002, created on 13 November 2015
04 Nov 2015
Registration of charge 096751810001, created on 30 October 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 100

COOKIE HOSPITALITY LTD Charges

13 November 2015
Charge code 0967 5181 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 3-5 broadway, ponteland…
30 October 2015
Charge code 0967 5181 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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