Company number 03453125
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Group of companies' accounts made up to 27 March 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of INDIAN RESTAURANTS LIMITED are www.indianrestaurants.co.uk, and www.indian-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indian Restaurants Limited is a Private Limited Company.
The company registration number is 03453125. Indian Restaurants Limited has been working since 21 October 1997.
The present status of the company is Active. The registered address of Indian Restaurants Limited is Colmore Court 9 Colmore Row Birmingham West Midlands United Kingdom B3 2bj. . EDWARDS, Graham Mark is a Director of the company. ENGLISH, Tina Lorraine is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Anthony is a Director of the company. SINGH, Vivek is a Director of the company. Secretary AHMED, Muquim Uddin has been resigned. Secretary BHATIA, Vineet has been resigned. Secretary GOFF, William Thomas Noel Patrick has been resigned. Secretary RAY, Albert Edward has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary NYTEC SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GABRIEL, David has been resigned. Director LAFE, Bola has been resigned. Director LOOKER, Roger Frank has been resigned. Director MIELL, Shaun Michael has been resigned. Director MORA, Paul Robert has been resigned. Director MORRISSON, Jamie Walker has been resigned. Director TURNER, John Edward has been resigned. Director WAHHAB, Iqbal has been resigned. Director WHITEHEAD, Mark has been resigned. Director ZAPICO, Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 26 May 2006
Secretary
NYTEC SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 01 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
GABRIEL, David
Resigned: 19 April 2001
Appointed Date: 01 May 2000
72 years old
Director
LAFE, Bola
Resigned: 06 October 2015
Appointed Date: 17 February 2003
59 years old
Director
MORA, Paul Robert
Resigned: 06 October 2015
Appointed Date: 05 March 2001
57 years old
Director
WAHHAB, Iqbal
Resigned: 03 February 2005
Appointed Date: 21 October 1997
62 years old
Director
WHITEHEAD, Mark
Resigned: 06 October 2015
Appointed Date: 31 March 2001
60 years old
Director
ZAPICO, Martin
Resigned: 19 January 2016
Appointed Date: 31 March 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cinnamon Collection Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Invest Co 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INDIAN RESTAURANTS LIMITED Events
13 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017
Group of companies' accounts made up to 27 March 2016
08 Dec 2016
Confirmation statement made on 18 October 2016 with updates
12 Sep 2016
Satisfaction of charge 4 in full
18 May 2016
Auditor's resignation
...
... and 116 more events
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
21 Oct 1997
Incorporation
9 January 2012
Legal charge
Delivered: 11 January 2012
Status: Satisfied
on 12 September 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 30-32 great smith street london…
24 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied
on 25 May 2004
Persons entitled: Lombard North Central PLC
Description: L/H property k/a ground floor and basement of 30/32 great…
6 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied
on 4 February 2010
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor and basement of 30/32…
25 August 2000
Mortgage debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…