SHOGUN SUSHI NOODLE BAR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1RN

Company number 03927286
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address LEVEL 7 THE CUBE, 196 WHARFSIDE STREET, BIRMINGHAM, B1 1RN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 039272860005 in full. The most likely internet sites of SHOGUN SUSHI NOODLE BAR LIMITED are www.shogunsushinoodlebar.co.uk, and www.shogun-sushi-noodle-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.4 miles; to Bloxwich Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shogun Sushi Noodle Bar Limited is a Private Limited Company. The company registration number is 03927286. Shogun Sushi Noodle Bar Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Shogun Sushi Noodle Bar Limited is Level 7 The Cube 196 Wharfside Street Birmingham B1 1rn. . RESUELLO, Felma Catalina is a Secretary of the company. RESUELLO, Felma Catalina is a Director of the company. RESUELLO, Roberto is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director REYES, Ferdinand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RESUELLO, Felma Catalina
Appointed Date: 16 February 2000
Director
RESUELLO, Felma Catalina
Appointed Date: 16 February 2000
64 years old
Director
RESUELLO, Roberto
Appointed Date: 16 February 2000
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
REYES, Ferdinand
Resigned: 01 February 2005
Appointed Date: 29 June 2000
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Roberto Resuello
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Felma Catalina Resuello
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOGUN SUSHI NOODLE BAR LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Satisfaction of charge 039272860005 in full
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
28 Feb 2000
Secretary resigned
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
28 Feb 2000
New director appointed
16 Feb 2000
Incorporation

SHOGUN SUSHI NOODLE BAR LIMITED Charges

5 November 2014
Charge code 0392 7286 0006
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
16 December 2013
Charge code 0392 7286 0005
Delivered: 16 December 2013
Status: Satisfied on 12 May 2016
Persons entitled: Art Share (Social Help Association for Reinvesting in Enterprise) Limited
Description: The leasehold land known as units 8 and 9, the cube…
9 January 2003
Debenture
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2003
Legal mortgage
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 113 and 115 wharfside street the mailbox…
6 December 2001
Legal mortgage
Delivered: 7 December 2001
Status: Satisfied on 23 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit MP4 the mailbox royal mail street birmingham.
11 August 2000
Mortgage debenture
Delivered: 24 August 2000
Status: Satisfied on 23 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

SHOGUN STUDIOS LTD SHOGUN SURVEYORS LTD SHOGUN TRADING LIMITED SHOGUN TRANSPORT LTD SHOGUSA HOLDINGS LIMITED SHOGZY PHOTO , VIDEO AND GARDENING. LIMITED SHOHAB SALIM LIMITED