THE INDIAN RESTAURANT CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 05378396
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 253 ALCESTER ROAD SOUTH, BIRMINGHAM, ENGLAND, B14 6DT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 27-29 Poplar Road Kings Heath Birmingham West Midlands B14 7AA to 253 Alcester Road South Birmingham B14 6DT on 2 March 2017; Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 May 2016. The most likely internet sites of THE INDIAN RESTAURANT CO. LIMITED are www.theindianrestaurantco.co.uk, and www.the-indian-restaurant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Indian Restaurant Co Limited is a Private Limited Company. The company registration number is 05378396. The Indian Restaurant Co Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of The Indian Restaurant Co Limited is 253 Alcester Road South Birmingham England B14 6dt. . REHMAN, Waheed is a Director of the company. Secretary DEEDAR, Sanam has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
REHMAN, Waheed
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
DEEDAR, Sanam
Resigned: 31 December 2010
Appointed Date: 01 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Waheed Rehman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashida Rehman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INDIAN RESTAURANT CO. LIMITED Events

02 Mar 2017
Registered office address changed from 27-29 Poplar Road Kings Heath Birmingham West Midlands B14 7AA to 253 Alcester Road South Birmingham B14 6DT on 2 March 2017
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 May 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
09 Dec 2015
Micro company accounts made up to 31 May 2015
...
... and 29 more events
11 Mar 2005
New secretary appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Feb 2005
Incorporation

THE INDIAN RESTAURANT CO. LIMITED Charges

23 June 2010
Debenture
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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