THAI CONCEPT & CUISINE LIMITED
ERDINGTON

Hellopages » West Midlands » Birmingham » B24 9LE

Company number 04173486
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 251 HOLLY LANE, ERDINGTON, BIRMINGHAM, B24 9LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of THAI CONCEPT & CUISINE LIMITED are www.thaiconceptcuisine.co.uk, and www.thai-concept-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Thai Concept Cuisine Limited is a Private Limited Company. The company registration number is 04173486. Thai Concept Cuisine Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Thai Concept Cuisine Limited is International House 251 Holly Lane Erdington Birmingham B24 9le. The company`s financial liabilities are £199.26k. It is £11.42k against last year. The cash in hand is £5.16k. It is £2.53k against last year. And the total assets are £221.35k, which is £-154.9k against last year. NATHWANI, Harish is a Secretary of the company. NATHWANI, Nayantika is a Director of the company. Secretary LAM, Erica Yun Kai has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAM, Erica Yun Kai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


thai concept & cuisine Key Finiance

LIABILITIES £199.26k
+6%
CASH £5.16k
+96%
TOTAL ASSETS £221.35k
-42%
All Financial Figures

Current Directors

Secretary
NATHWANI, Harish
Appointed Date: 01 March 2003
Director
NATHWANI, Nayantika
Appointed Date: 08 March 2001
65 years old

Resigned Directors

Secretary
LAM, Erica Yun Kai
Resigned: 01 March 2003
Appointed Date: 08 March 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001
Director
LAM, Erica Yun Kai
Resigned: 25 June 2004
Appointed Date: 08 March 2001
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Nayantika Nathwani
Notified on: 15 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THAI CONCEPT & CUISINE LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Secretary's details changed for Mr Harish Nathwani on 10 January 2015
09 Mar 2016
Director's details changed for Mrs. Nayantika Nathwani on 10 January 2015
...
... and 36 more events
19 Dec 2001
New director appointed
11 Jul 2001
Particulars of mortgage/charge
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
06 Mar 2001
Incorporation

THAI CONCEPT & CUISINE LIMITED Charges

23 June 2004
Legal charge of licensed premises
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thai edge caverley street leeds by way of fixed charge, the…
26 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Debenture
Delivered: 11 July 2001
Status: Satisfied on 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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