THE ASSEMBLY ROOMS (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE ASSEMBLY ROOMS (NEWCASTLE) LIMITED VALUEPRIDE LIMITED

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Company number 03553201
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address THE ASSEMBLY ROOM (NEWCASTLE) LT, FENKLE STREET, NEWCASTLE UPON TYNE, NE1 5XU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 400,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 400,000 . The most likely internet sites of THE ASSEMBLY ROOMS (NEWCASTLE) LIMITED are www.theassemblyroomsnewcastle.co.uk, and www.the-assembly-rooms-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Assembly Rooms Newcastle Limited is a Private Limited Company. The company registration number is 03553201. The Assembly Rooms Newcastle Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of The Assembly Rooms Newcastle Limited is The Assembly Room Newcastle Lt Fenkle Street Newcastle Upon Tyne Ne1 5xu. . MICHAELIDES, Antony George is a Secretary of the company. MICHAELIDES, Antony George is a Director of the company. MICHAELIDES, Homer Antoniou, Director is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MICHAELIDES, Antony George
Appointed Date: 02 November 1998

Director
MICHAELIDES, Antony George
Appointed Date: 02 November 1998
60 years old

Director
MICHAELIDES, Homer Antoniou, Director
Appointed Date: 02 November 1998
90 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 April 1998
Appointed Date: 27 April 1998

Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 30 April 1998

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 April 1998
Appointed Date: 27 April 1998

Director
WB COMPANY DIRECTORS LIMITED
Resigned: 02 November 1998
Appointed Date: 30 April 1998

THE ASSEMBLY ROOMS (NEWCASTLE) LIMITED Events

12 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 400,000

24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 400,000

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Jun 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 400,000

...
... and 50 more events
23 Jul 1998
Director resigned
23 Jul 1998
New director appointed
23 Jul 1998
New secretary appointed
23 Jul 1998
Registered office changed on 23/07/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
27 Apr 1998
Incorporation

THE ASSEMBLY ROOMS (NEWCASTLE) LIMITED Charges

31 January 2014
Charge code 0355 3201 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old assembly rooms, fenkle street, newcastle upon tyne…
14 January 2014
Charge code 0355 3201 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…