TIME FOR LUNCH LIMITED
NEWPORT

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Company number 05716030
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mrs Joanne Johnsey on 10 April 2017; Director's details changed for Mr Lee Daren Johnsey on 10 April 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of TIME FOR LUNCH LIMITED are www.timeforlunch.co.uk, and www.time-for-lunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time For Lunch Limited is a Private Limited Company. The company registration number is 05716030. Time For Lunch Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Time For Lunch Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . JOHNSEY, Joanne is a Secretary of the company. JOHNSEY, Joanne is a Director of the company. JOHNSEY, Lee Daren is a Director of the company. The company operates in "Event catering activities".


Current Directors

Secretary
JOHNSEY, Joanne
Appointed Date: 21 February 2006

Director
JOHNSEY, Joanne
Appointed Date: 21 February 2006
54 years old

Director
JOHNSEY, Lee Daren
Appointed Date: 21 February 2006
57 years old

Persons With Significant Control

Mrs Joanne Johnsey
Notified on: 21 February 2017
54 years old
Nature of control: Has significant influence or control

Mr Lee Daren Johnsey
Notified on: 21 February 2017
57 years old
Nature of control: Has significant influence or control

Lee & Sons Property Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

TIME FOR LUNCH LIMITED Events

10 Apr 2017
Director's details changed for Mrs Joanne Johnsey on 10 April 2017
10 Apr 2017
Director's details changed for Mr Lee Daren Johnsey on 10 April 2017
20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Dec 2007
Accounting reference date extended from 28/02/07 to 31/03/07
21 May 2007
Return made up to 21/02/07; full list of members
21 May 2007
Secretary's particulars changed;director's particulars changed
17 Mar 2006
Particulars of mortgage/charge
21 Feb 2006
Incorporation

TIME FOR LUNCH LIMITED Charges

8 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…