SAM RESTAURANTS (BATH) LIMITED
BATH AND NORTH EAST SOMERSET

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Company number 04492590
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 4 ARGYLE STREET, BATH, BATH AND NORTH EAST SOMERSET, BA2 4BA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2 . The most likely internet sites of SAM RESTAURANTS (BATH) LIMITED are www.samrestaurantsbath.co.uk, and www.sam-restaurants-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Sam Restaurants Bath Limited is a Private Limited Company. The company registration number is 04492590. Sam Restaurants Bath Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Sam Restaurants Bath Limited is 4 Argyle Street Bath Bath and North East Somerset Ba2 4ba. . CHOWDHURY, Fatema Parvin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary CHOWDHURY, Ahmedus Samad has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHOWDHURY, Ahmedus Samad has been resigned. Director CHOWDHURY, Mahmudus Samad has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHOWDHURY, Fatema Parvin
Appointed Date: 05 January 2007
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Secretary
CHOWDHURY, Ahmedus Samad
Resigned: 23 June 2014
Appointed Date: 23 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Director
CHOWDHURY, Ahmedus Samad
Resigned: 23 June 2014
Appointed Date: 23 July 2002
70 years old
Director
CHOWDHURY, Mahmudus Samad
Resigned: 05 January 2007
Appointed Date: 23 July 2002
71 years old

Persons With Significant Control

Mrs Fatema Parvin Chowdhury
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAM RESTAURANTS (BATH) LIMITED Events

01 Nov 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
...
... and 31 more events
10 Aug 2002
Director resigned
10 Aug 2002
Secretary resigned
10 Aug 2002
New secretary appointed;new director appointed
10 Aug 2002
Registered office changed on 10/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Jul 2002
Incorporation

SAM RESTAURANTS (BATH) LIMITED Charges

9 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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