THE NAKED DELI LTD
NEWCASTLE UPON TYNE KIC LEISURE LTD

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Company number 07896885
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 231 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5LJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017 GBP 100.00 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE NAKED DELI LTD are www.thenakeddeli.co.uk, and www.the-naked-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Naked Deli Ltd is a Private Limited Company. The company registration number is 07896885. The Naked Deli Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of The Naked Deli Ltd is 231 Chillingham Road Newcastle Upon Tyne Ne6 5lj. . JONES, Chris Neil is a Secretary of the company. DUNN, Kirstie is a Director of the company. JONES, Ian is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
JONES, Chris Neil
Appointed Date: 04 January 2012
Director
DUNN, Kirstie
Appointed Date: 04 January 2012
45 years old
Director
JONES, Ian
Appointed Date: 04 January 2012
44 years old

Persons With Significant Control

Ms Kirstie Dunn
Notified on: 4 January 2017
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Christopher Jones
Notified on: 4 January 2017
8 years old
Nature of control: Right to appoint and remove directors
Mr Ian Jones
Notified on: 4 January 2017
44 years old
Nature of control: Has significant influence or control

THE NAKED DELI LTD Events

14 Mar 2017
Confirmation statement made on 4 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 100.00
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
23 Oct 2015
Registration of charge 078968850001, created on 22 October 2015
...
... and 7 more events
01 Oct 2013
Total exemption small company accounts made up to 31 March 2013
23 Apr 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
12 Apr 2013
Annual return made up to 4 January 2013 with full list of shareholders
03 Apr 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 April 2012
04 Jan 2012
Incorporation

THE NAKED DELI LTD Charges

22 October 2015
Charge code 0789 6885 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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