NEWMAN STREET TAVERN LIMITED
LEIGH ON SEA 53 DORSET STREET LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 07701677
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Appointment of Mrs Anna Katherine Fulford-Smith as a director on 30 September 2016. The most likely internet sites of NEWMAN STREET TAVERN LIMITED are www.newmanstreettavern.co.uk, and www.newman-street-tavern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Newman Street Tavern Limited is a Private Limited Company. The company registration number is 07701677. Newman Street Tavern Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Newman Street Tavern Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . WETTERN, Andrew Herbert is a Secretary of the company. FULFORD-SMITH, Anna Katherine is a Director of the company. WAINWRIGHT, Simon Patrick is a Director of the company. WETTERN, Andrew Herbert is a Director of the company. Director ARMIT, Nathan Jerome has been resigned. Director MCLEAN, James Fergus Chisholm has been resigned. Director SUTCLIFFE, Nigel Simon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WETTERN, Andrew Herbert
Appointed Date: 18 September 2012
Director
FULFORD-SMITH, Anna Katherine
Appointed Date: 30 September 2016
58 years old
Director
WAINWRIGHT, Simon Patrick
Appointed Date: 03 August 2012
68 years old
Director
WETTERN, Andrew Herbert
Appointed Date: 30 September 2016
68 years old

Resigned Directors

Director
ARMIT, Nathan Jerome
Resigned: 14 August 2014
Appointed Date: 12 July 2011
54 years old
Director
MCLEAN, James Fergus Chisholm
Resigned: 30 September 2016
Appointed Date: 03 August 2012
52 years old
Director
SUTCLIFFE, Nigel Simon
Resigned: 14 April 2015
Appointed Date: 03 August 2012
60 years old

Persons With Significant Control

Affinity Bars & Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NEWMAN STREET TAVERN LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Appointment of Mrs Anna Katherine Fulford-Smith as a director on 30 September 2016
30 Sep 2016
Appointment of Mr Andrew Herbert Wettern as a director on 30 September 2016
30 Sep 2016
Termination of appointment of James Fergus Chisholm Mclean as a director on 30 September 2016
...
... and 20 more events
14 Sep 2012
Appointment of Mr James Fergus Chisholm Mclean as a director
06 Sep 2012
Company name changed 53 dorset street LIMITED\certificate issued on 06/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
24 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
16 Aug 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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