RESTAURANT MANAGEMENT LIMITED
NEWCASTLE UPON TYNE ESP MEDIA LIMITED ESP MEDIA GROUP LIMITED ESP PRINT GROUP LIMITED MEDIA HOLDINGS NEWCASTLE LIMITED

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Company number 03031280
Status Active
Incorporation Date 9 March 1995
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-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of RESTAURANT MANAGEMENT LIMITED are www.restaurantmanagement.co.uk, and www.restaurant-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Restaurant Management Limited is a Private Limited Company. The company registration number is 03031280. Restaurant Management Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Restaurant Management Limited is 25 Broad Chare Quayside Newcastle Upon Tyne 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. 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, Catherine
Appointed Date: 05 November 2013
Director
LAYBOURNE, Laurance
Appointed Date: 07 April 1995
81 years old

Resigned Directors

Secretary
LAKE, Sharon
Resigned: 05 November 2013
Appointed Date: 12 August 2006
Secretary
LAKE, Sharon
Resigned: 30 April 2000
Appointed Date: 07 April 1995
Secretary
LAYBOURNE, Catherine
Resigned: 12 August 2006
Appointed Date: 30 April 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 April 1995
Appointed Date: 09 March 1995
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 April 1995
Appointed Date: 09 March 1995

Persons With Significant Control

Mr Laurance Laybourne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTAURANT MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
12 Dec 2015
Director's details changed for Mr Laurance Laybourne on 1 December 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
26 May 1995
Company name changed startgaze LIMITED\certificate issued on 26/05/95
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
09 Mar 1995
Incorporation

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