Company NameSaint Vincent Limited
DirectorsLaurance Laybourne and Terence Laybourne
Company StatusActive
Company Number05624970
CategoryPrivate Limited Company
Incorporation Date16 November 2005(15 years, 8 months ago)
Previous NamesRestaurant Investments Limited and Caffe Vivo Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Laurance Laybourne
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
Secretary NameMr Laurance Laybourne
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
Director NameMr Terence Laybourne
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2007(1 year, 8 months after company formation)
Appointment Duration14 years
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address29 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
Director NameMr Peter Haswell Candler
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse & Byre
Aykley Heads Farm
Durham City
Co Durham
DH1 5AN
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Websitewww.caffevivo.co.uk/
Telephone0191 2321331
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address29 Broad Chare
Quayside
Newcastle Upon Tyne
NE1 3DQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Laurance Laybourne
50.00%
Ordinary
1 at £1Terence Laybourne
50.00%
Ordinary

Financials

Year2014
Net Worth£542
Cash£232,592
Current Liabilities£589,862

Accounts

Latest Accounts30 June 2020 (1 year, 1 month ago)
Next Accounts Due31 March 2022 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 October 2020 (9 months, 1 week ago)
Next Return Due14 November 2021 (3 months, 1 week from now)

Filing History

26 May 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
9 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
9 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
11 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 November 2018Notification of Terence Laybourne as a person with significant control on 6 April 2016 (2 pages)
28 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
(3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
14 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
7 April 2017Total exemption full accounts made up to 30 June 2016 (5 pages)
18 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
12 December 2015Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
12 December 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
(4 pages)
12 December 2015Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
17 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
7 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 2
(4 pages)
30 January 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
30 January 2014Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2012Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
5 December 2012Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
5 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2012Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
16 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009Annual return made up to 30 September 2009 (14 pages)
18 November 2009Annual return made up to 30 September 2009 (14 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 September 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 March 2009Return made up to 16/11/08; no change of members (4 pages)
17 March 2009Director and secretary's change of particulars / laurance laybourne / 12/03/2009 (1 page)
17 March 2009Return made up to 16/11/08; no change of members (4 pages)
17 March 2009Director and secretary's change of particulars / laurance laybourne / 12/03/2009 (1 page)
10 February 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
10 February 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
27 March 2008Registered office changed on 27/03/2008 from aykley heads house aykley heads durham county durham DH1 5TS (1 page)
27 March 2008Registered office changed on 27/03/2008 from aykley heads house aykley heads durham county durham DH1 5TS (1 page)
5 February 2008Return made up to 16/11/07; full list of members (7 pages)
5 February 2008Return made up to 16/11/07; full list of members (7 pages)
17 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 August 2007Director resigned (1 page)
6 August 2007New director appointed (2 pages)
6 August 2007Company name changed restaurant investments LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007Company name changed restaurant investments LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007Director resigned (1 page)
6 August 2007New director appointed (2 pages)
4 January 2007Return made up to 16/11/06; full list of members (7 pages)
4 January 2007Return made up to 16/11/06; full list of members (7 pages)
5 December 2005Secretary resigned (1 page)
5 December 2005Director resigned (1 page)
5 December 2005New secretary appointed;new director appointed (2 pages)
5 December 2005New director appointed (2 pages)
5 December 2005Registered office changed on 05/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
5 December 2005Secretary resigned (1 page)
5 December 2005Director resigned (1 page)
5 December 2005New secretary appointed;new director appointed (2 pages)
5 December 2005New director appointed (2 pages)
5 December 2005Registered office changed on 05/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 November 2005Incorporation (16 pages)
16 November 2005Incorporation (16 pages)