THAI TAPAS RESTAURANTS LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 07964701
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Satisfaction of charge 079647010003 in full; Satisfaction of charge 079647010005 in full. The most likely internet sites of THAI TAPAS RESTAURANTS LTD are www.thaitapasrestaurants.co.uk, and www.thai-tapas-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Thai Tapas Restaurants Ltd is a Private Limited Company. The company registration number is 07964701. Thai Tapas Restaurants Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Thai Tapas Restaurants Ltd is Midland House 2 Poole Road Bournemouth Bh2 5qy. . LENNOX, Andrew James Conyers is a Secretary of the company. LENNOX, Andrew James Conyers is a Director of the company. LURIE, Adrian Paul is a Director of the company. Director HAMPTON, James Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LENNOX, Andrew James Conyers
Appointed Date: 24 February 2012
Director
LENNOX, Andrew James Conyers
Appointed Date: 24 February 2012
38 years old
Director
LURIE, Adrian Paul
Appointed Date: 29 November 2016
52 years old

Resigned Directors

Director
HAMPTON, James Wayne
Resigned: 29 November 2016
Appointed Date: 24 February 2012
58 years old

Persons With Significant Control

Koh (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAI TAPAS RESTAURANTS LTD Events

28 Mar 2017
Confirmation statement made on 24 February 2017 with updates
19 Jan 2017
Satisfaction of charge 079647010003 in full
19 Jan 2017
Satisfaction of charge 079647010005 in full
19 Jan 2017
Satisfaction of charge 079647010004 in full
19 Jan 2017
Satisfaction of charge 079647010002 in full
...
... and 25 more events
07 Dec 2012
Director's details changed for Mr Andrew James Conyers Lennox on 12 November 2012
07 Dec 2012
Director's details changed for James Wayne Hampton on 12 November 2012
07 Dec 2012
Director's details changed for James Wayne Hampton on 12 November 2012
14 Nov 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAI TAPAS RESTAURANTS LTD Charges

6 April 2016
Charge code 0796 4701 0006
Delivered: 9 April 2016
Status: Satisfied on 19 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
7 March 2016
Charge code 0796 4701 0005
Delivered: 9 March 2016
Status: Satisfied on 19 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
8 January 2016
Charge code 0796 4701 0004
Delivered: 12 January 2016
Status: Satisfied on 19 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
23 December 2015
Charge code 0796 4701 0003
Delivered: 30 December 2015
Status: Satisfied on 19 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
27 October 2015
Charge code 0796 4701 0002
Delivered: 28 October 2015
Status: Satisfied on 19 January 2017
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
7 November 2012
Rent deposit deed
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: L & W (Portsmouth) Limited
Description: The companys interest in the rent deposit deed and all…

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