THAI BALCONY LIMITED
AVON

Hellopages » Somerset » Bath and North East Somerset » BA1 1EN
Company number 04780277
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 1 SEVEN DIALS,SAWCLOSE, BATH, AVON, BA1 1EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for Chatmongkol Tubsuwan on 10 August 2016; Secretary's details changed for Ms. Sophida Kulchit on 10 August 2016. The most likely internet sites of THAI BALCONY LIMITED are www.thaibalcony.co.uk, and www.thai-balcony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Thai Balcony Limited is a Private Limited Company. The company registration number is 04780277. Thai Balcony Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Thai Balcony Limited is 1 Seven Dials Sawclose Bath Avon Ba1 1en. The company`s financial liabilities are £9.91k. It is £-11k against last year. The cash in hand is £72.2k. It is £42.91k against last year. And the total assets are £106.77k, which is £62.13k against last year. KULCHIT, Sophida is a Secretary of the company. GHOSHA CHANDRA, Maturos is a Director of the company. TUBSUWAN, Chatmongkol is a Director of the company. Secretary TUBSUWAN, Khanita has been resigned. Director JEFFERY, Garth Yosekai has been resigned. Director TUBSUWAN, Khanita has been resigned. The company operates in "Licensed restaurants".


thai balcony Key Finiance

LIABILITIES £9.91k
-53%
CASH £72.2k
+146%
TOTAL ASSETS £106.77k
+139%
All Financial Figures

Current Directors

Secretary
KULCHIT, Sophida
Appointed Date: 10 November 2007
Director
GHOSHA CHANDRA, Maturos
Appointed Date: 29 May 2003
64 years old
Director
TUBSUWAN, Chatmongkol
Appointed Date: 29 May 2003
64 years old

Resigned Directors

Secretary
TUBSUWAN, Khanita
Resigned: 30 June 2006
Appointed Date: 29 May 2003
Director
JEFFERY, Garth Yosekai
Resigned: 30 June 2006
Appointed Date: 29 May 2003
64 years old
Director
TUBSUWAN, Khanita
Resigned: 30 June 2006
Appointed Date: 29 May 2003
64 years old

Persons With Significant Control

Maturos Ghoshachandra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chatmongkol Tubsuwan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAI BALCONY LIMITED Events

11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 Aug 2016
Director's details changed for Chatmongkol Tubsuwan on 10 August 2016
10 Aug 2016
Secretary's details changed for Ms. Sophida Kulchit on 10 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 30 more events
15 Apr 2005
Total exemption full accounts made up to 31 July 2004
29 Jun 2004
Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 2004
Accounting reference date extended from 31/05/04 to 31/07/04
10 Jul 2003
Particulars of mortgage/charge
29 May 2003
Incorporation

THAI BALCONY LIMITED Charges

31 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 seven dials saw close bath avon. By way of fixed charge…
24 June 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Future Publishing Limited
Description: The rent deposit.

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