THE WATERSIDE PALACE RESTAURANT CO LTD
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3SG

Company number 03189373
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 29 FORTH BANKS, NEWCASTLE, TYNE & WEAR, NE1 3SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Tak Keung Lau as a director on 1 September 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THE WATERSIDE PALACE RESTAURANT CO LTD are www.thewatersidepalacerestaurantco.co.uk, and www.the-waterside-palace-restaurant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Waterside Palace Restaurant Co Ltd is a Private Limited Company. The company registration number is 03189373. The Waterside Palace Restaurant Co Ltd has been working since 23 April 1996. The present status of the company is Active. The registered address of The Waterside Palace Restaurant Co Ltd is 29 Forth Banks Newcastle Tyne Wear Ne1 3sg. . LAU, Tak Keung is a Secretary of the company. LAU, Pat Kiu is a Director of the company. LAU, Tak Keung is a Director of the company. Secretary LAU, Pat Kiu has been resigned. Secretary LAU, Sun Si has been resigned. Secretary LAU, Sun Ye has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director LAU, Kit Keung has been resigned. Director LAU, Pat Kiu has been resigned. Director LAU, Tak Keung has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAU, Tak Keung
Appointed Date: 24 April 1996
Director
LAU, Pat Kiu
Appointed Date: 24 April 2009
72 years old
Director
LAU, Tak Keung
Appointed Date: 01 September 2016
74 years old

Resigned Directors

Secretary
LAU, Pat Kiu
Resigned: 24 April 2009
Appointed Date: 02 June 2007
Secretary
LAU, Sun Si
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Secretary
LAU, Sun Ye
Resigned: 02 June 2007
Appointed Date: 14 January 2005
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 24 April 1996
Appointed Date: 23 April 1996
Director
LAU, Kit Keung
Resigned: 14 January 2005
Appointed Date: 24 April 1996
60 years old
Director
LAU, Pat Kiu
Resigned: 24 April 2009
Appointed Date: 24 April 2009
72 years old
Director
LAU, Tak Keung
Resigned: 24 April 2009
Appointed Date: 24 April 1996
74 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 24 April 1996
Appointed Date: 23 April 1996
72 years old

Persons With Significant Control

Mr Tak Keung Lau
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pat Kiu Lau
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WATERSIDE PALACE RESTAURANT CO LTD Events

16 Feb 2017
Appointment of Mr Tak Keung Lau as a director on 1 September 2016
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Director's details changed for Mrs Pat Kiu Lau on 15 August 2016
27 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 60 more events
17 May 1996
Ad 24/04/96--------- £ si 100@1=100 £ ic 1/101
08 May 1996
Registered office changed on 08/05/96 from: 386/8 palatine road northenden manchester M22 4FZ
08 May 1996
New secretary appointed;new director appointed
08 May 1996
New director appointed
23 Apr 1996
Incorporation

THE WATERSIDE PALACE RESTAURANT CO LTD Charges

15 March 2005
Mortgage deed
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 25/26 holmside sunderland tyne & wear t/n DU30702…
24 November 1998
Mortgage deed
Delivered: 28 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of forth banks newcastle upon tyne…

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