Company number 04312125
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address STEWARDS HOUSE, CHIPCHASE, WARK, NORTHUMBERLAND, NE48 3NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 100
. The most likely internet sites of CARRIAGES TEAROOM (NORTHUMBERLAND) LTD are www.carriagestearoomnorthumberland.co.uk, and www.carriages-tearoom-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Hexham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carriages Tearoom Northumberland Ltd is a Private Limited Company.
The company registration number is 04312125. Carriages Tearoom Northumberland Ltd has been working since 26 October 2001.
The present status of the company is Active. The registered address of Carriages Tearoom Northumberland Ltd is Stewards House Chipchase Wark Northumberland Ne48 3nt. . BILLANY, John Kenneth is a Secretary of the company. BILLANY, Christine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Persons With Significant Control
Mr John Kenneth Billany
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Billany
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CARRIAGES TEAROOM (NORTHUMBERLAND) LTD Events
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 36 more events
05 Nov 2001
Secretary resigned
05 Nov 2001
New secretary appointed
05 Nov 2001
Registered office changed on 05/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Nov 2001
New director appointed
26 Oct 2001
Incorporation