MINHS RESTAURANT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1QU

Company number 04043788
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address SUITE 105 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, ENGLAND, B1 1QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Newport House Newport Road Stafford ST16 1DA to Unit7 Hurricane Court Hurricane Close Stafford ST16 1GZ on 15 March 2017; Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MINHS RESTAURANT LIMITED are www.minhsrestaurant.co.uk, and www.minhs-restaurant.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minhs Restaurant Limited is a Private Limited Company. The company registration number is 04043788. Minhs Restaurant Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Minhs Restaurant Limited is Suite 105 Lonsdale House 52 Blucher Street Birmingham England B1 1qu. The company`s financial liabilities are £742.75k. It is £-81.27k against last year. The cash in hand is £9.5k. It is £9.5k against last year. And the total assets are £866.35k, which is £-97.89k against last year. LAI, Kwok Mo is a Director of the company. LAI, Trac Nghi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HITCHENOR, Robert James has been resigned. Secretary LAI, Kwok Wai has been resigned. Secretary LAI, Kwok Mo has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director LAI, Kwok Wai has been resigned. Director LAI, Kwok Wai has been resigned. Director LAI, Kwok Mo has been resigned. Director LAI, Trac Nghi has been resigned. The company operates in "Licensed restaurants".


minhs restaurant Key Finiance

LIABILITIES £742.75k
-10%
CASH £9.5k
TOTAL ASSETS £866.35k
-11%
All Financial Figures

Current Directors

Director
LAI, Kwok Mo
Appointed Date: 31 July 2009
66 years old
Director
LAI, Trac Nghi
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Secretary
HITCHENOR, Robert James
Resigned: 31 October 2012
Appointed Date: 04 February 2005
Secretary
LAI, Kwok Wai
Resigned: 04 February 2005
Appointed Date: 30 April 2002
Secretary
LAI, Kwok Mo
Resigned: 30 April 2002
Appointed Date: 31 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
LAI, Kwok Wai
Resigned: 31 July 2009
Appointed Date: 04 February 2005
75 years old
Director
LAI, Kwok Wai
Resigned: 30 April 2002
Appointed Date: 01 September 2000
75 years old
Director
LAI, Kwok Mo
Resigned: 07 July 2009
Appointed Date: 31 July 2000
66 years old
Director
LAI, Trac Nghi
Resigned: 26 July 2001
Appointed Date: 31 July 2000
66 years old

Persons With Significant Control

Mr Kwok Mo Lai
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

MINHS RESTAURANT LIMITED Events

15 Mar 2017
Registered office address changed from Newport House Newport Road Stafford ST16 1DA to Unit7 Hurricane Court Hurricane Close Stafford ST16 1GZ on 15 March 2017
14 Dec 2016
Total exemption small company accounts made up to 30 December 2015
26 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Jul 2016
Appointment of Mrs Trac Nghi Lai as a director on 27 July 2016
...
... and 55 more events
03 Aug 2000
Director resigned
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
New director appointed
03 Aug 2000
Registered office changed on 03/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
31 Jul 2000
Incorporation

MINHS RESTAURANT LIMITED Charges

8 November 2007
Legal mortgage
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 159 worcester road west hagley worcester…
4 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: L/H unit 1 acton court acton gate stafford t/no sf 477468.
30 June 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: L/H ground floor premises the forecourt 12 albion street…
28 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 159 worcester road bromsgrove worcestershire…
10 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MINHOTEX LLP MINHOTO PRODUCTS LIMITED MINHUS UK LIMITED MINI & MAXI GRUNF LTD MINI & MINX DAYCARE AND NURSERY LIMITED MINI 5 LIMITED MINI 6 LIMITED