UTOPIAN (FOUR) LIMITED
NEWCASTLE UPON TYNE

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Company number 06015020
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of UTOPIAN (FOUR) LIMITED are www.utopianfour.co.uk, and www.utopian-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Utopian Four Limited is a Private Limited Company. The company registration number is 06015020. Utopian Four Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Utopian Four Limited is 5 Osborne Terrace Newcastle Upon Tyne Ne2 1sq. . HORNSBY, Carl Adam is a Director of the company. SENIOR, Robert Fraser is a Director of the company. Secretary WYNN, Timothy John has been resigned. Director RANKIN, Allan has been resigned. Director VAULKHARD, Alison Agnes has been resigned. Director WYNN, Timothy John has been resigned. The company operates in "Other food services".


Current Directors

Director
HORNSBY, Carl Adam
Appointed Date: 30 November 2006
59 years old
Director
SENIOR, Robert Fraser
Appointed Date: 30 November 2006
71 years old

Resigned Directors

Secretary
WYNN, Timothy John
Resigned: 23 July 2009
Appointed Date: 30 November 2006
Director
RANKIN, Allan
Resigned: 08 July 2009
Appointed Date: 30 November 2006
65 years old
Director
VAULKHARD, Alison Agnes
Resigned: 19 February 2009
Appointed Date: 03 February 2007
59 years old
Director
WYNN, Timothy John
Resigned: 23 July 2009
Appointed Date: 30 November 2006
56 years old

Persons With Significant Control

Ulysses Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTOPIAN (FOUR) LIMITED Events

10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
04 Oct 2015
Accounts for a small company made up to 31 December 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 19 more events
19 Aug 2008
Return made up to 30/11/07; full list of members
02 Mar 2007
New director appointed
15 Feb 2007
New director appointed
13 Feb 2007
Registered office changed on 13/02/07 from: the coach house 140 coniscliffe road darlington co durham DL3 7RW
30 Nov 2006
Incorporation

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