Company number 06080790
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 5 APOLLO COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Registration of charge 060807900005, created on 5 December 2016. The most likely internet sites of RESTAURANT DESIGN ASSOCIATES LTD are www.restaurantdesignassociates.co.uk, and www.restaurant-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.4 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restaurant Design Associates Ltd is a Private Limited Company.
The company registration number is 06080790. Restaurant Design Associates Ltd has been working since 02 February 2007.
The present status of the company is Active. The registered address of Restaurant Design Associates Ltd is 5 Apollo Court Monkton Business Park South Hebburn Tyne and Wear Ne31 2es. . ADDYMAN, Neil Richard is a Director of the company. ADDYMAN, Roy David is a Director of the company. BRADLEY, Alexander David is a Director of the company. BRADLEY, Nicholas Andrew George is a Director of the company. Secretary ADDYMAN, Judith has been resigned. Director ADDYMAN, Judith has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ADDYMAN, Judith
Resigned: 01 January 2016
Appointed Date: 02 February 2007
67 years old
Persons With Significant Control
Mr Roy David Addyman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Addyman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESTAURANT DESIGN ASSOCIATES LTD Events
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Dec 2016
Registration of charge 060807900005, created on 5 December 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 32 more events
08 Sep 2008
Total exemption small company accounts made up to 31 December 2007
23 May 2008
Particulars of a mortgage or charge / charge no: 3
11 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
04 Apr 2007
Registered office changed on 04/04/07 from: 264-266 durham road gateshead tyne & wear NE8 4JR
02 Feb 2007
Incorporation
5 December 2016
Charge code 0608 0790 0005
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 5 apollo court koppers way monkton business park south…
28 February 2013
All assets debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…