Saint Vincent Limited

Company Name	Saint Vincent Limited
Directors	Laurance Laybourne and Terence Laybourne
Company Status	Active
Company Number	05624970
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Previous Names	Restaurant Investments Limited and Caffe Vivo Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Laurance Laybourne
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ

Secretary Name	Mr Laurance Laybourne
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Terence Laybourne
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 July 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Peter Haswell Candler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse & Byre Aykley Heads Farm Durham City Co Durham DH1 5AN

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.caffevivo.co.uk/
Telephone	0191 2321331
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Broad Chare Quayside Newcastle Upon Tyne NE1 3DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£542
Cash	£232,592
Current Liabilities	£589,862

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

22 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
19 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
23 May 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 November 2018	Notification of Terence Laybourne as a person with significant control on 6 April 2016 (2 pages)
28 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 December 2015	Annual 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 2015	Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
12 December 2015	Annual 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 2015	Director's details changed for Mr Laurance Laybourne on 1 December 2015 (2 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 December 2014	Annual 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 2014	Annual 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 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
30 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
8 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 December 2012	Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012	Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Laurance Laybourne on 1 December 2012 (2 pages)
5 December 2012	Secretary's details changed for Mr Laurance Laybourne on 1 December 2012 (1 page)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Terence Laybourne on 1 December 2012 (2 pages)
5 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 30 September 2009 (14 pages)
18 November 2009	Annual return made up to 30 September 2009 (14 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
3 September 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 March 2009	Return made up to 16/11/08; no change of members (4 pages)
17 March 2009	Director and secretary's change of particulars / laurance laybourne / 12/03/2009 (1 page)
17 March 2009	Director and secretary's change of particulars / laurance laybourne / 12/03/2009 (1 page)
17 March 2009	Return made up to 16/11/08; no change of members (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 March 2008	Registered office changed on 27/03/2008 from aykley heads house aykley heads durham county durham DH1 5TS (1 page)
27 March 2008	Registered office changed on 27/03/2008 from aykley heads house aykley heads durham county durham DH1 5TS (1 page)
5 February 2008	Return made up to 16/11/07; full list of members (7 pages)
5 February 2008	Return made up to 16/11/07; full list of members (7 pages)
17 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
17 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 August 2007	Company name changed restaurant investments LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Company name changed restaurant investments LIMITED\certificate issued on 06/08/07 (2 pages)
6 August 2007	Director resigned (1 page)
4 January 2007	Return made up to 16/11/06; full list of members (7 pages)
4 January 2007	Return made up to 16/11/06; full list of members (7 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 November 2005	Incorporation (16 pages)
16 November 2005	Incorporation (16 pages)

Saint Vincent Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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