THE SILK ROOM RESTAURANT LIMITED
NEWCASTLE UPON TYNE SNAPAJOB LIMITED EVER 1469 LIMITED

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

Company number 04118177
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address THE SILK ROOM, PANDON BANKSIDE TRINITY GARDENS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2HH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 5 April 2016 GBP 2 . The most likely internet sites of THE SILK ROOM RESTAURANT LIMITED are www.thesilkroomrestaurant.co.uk, and www.the-silk-room-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Silk Room Restaurant Limited is a Private Limited Company. The company registration number is 04118177. The Silk Room Restaurant Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of The Silk Room Restaurant Limited is The Silk Room Pandon Bankside Trinity Gardens Newcastle Upon Tyne Tyne Wear Ne1 2hh. . URSELL, David Gregg is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MARTIN, Christine has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
URSELL, David Gregg
Appointed Date: 11 May 2001
44 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 11 May 2001
Appointed Date: 01 December 2000
Secretary
MARTIN, Christine
Resigned: 01 January 2014
Appointed Date: 11 May 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 11 May 2001
Appointed Date: 01 December 2000

Persons With Significant Control

Mr David Gregg Ursell
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SILK ROOM RESTAURANT LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Aug 2016
Micro company accounts made up to 31 December 2015
05 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 40 more events
22 May 2001
Company name changed ever 1469 LIMITED\certificate issued on 22/05/01
16 May 2001
Registered office changed on 16/05/01 from: 1 royal standard place nottingham NG1 6FZ
13 Apr 2001
Registered office changed on 13/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
18 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Dec 2000
Incorporation

THE SILK ROOM RESTAURANT LIMITED Charges

23 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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