SILVERLEAF CATERING LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0AB

Company number 05105492
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 1 FORUM HOUSE, EMPIRE WAY, WEMBLEY, HA9 0AB
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 Previous accounting period extended from 30 April 2016 to 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SILVERLEAF CATERING LIMITED are www.silverleafcatering.co.uk, and www.silverleaf-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Silverleaf Catering Limited is a Private Limited Company. The company registration number is 05105492. Silverleaf Catering Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Silverleaf Catering Limited is 1 Forum House Empire Way Wembley Ha9 0ab. . GURUNG, Sushma is a Secretary of the company. GURUNG, Dhan Bahadur is a Director of the company. Secretary ABDULLAH, Dayang Marnie Binti has been resigned. Secretary GURUNG, Asbahadur has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GURUNG, Asbahadur has been resigned. Director PATHAK, Rajkumar has been resigned. Director TAYLOR, Graham John has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GURUNG, Sushma
Appointed Date: 16 November 2006
Director
GURUNG, Dhan Bahadur
Appointed Date: 09 November 2005
64 years old

Resigned Directors

Secretary
ABDULLAH, Dayang Marnie Binti
Resigned: 16 November 2006
Appointed Date: 22 June 2005
Secretary
GURUNG, Asbahadur
Resigned: 22 June 2005
Appointed Date: 07 June 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 June 2004
Appointed Date: 19 April 2004
Director
GURUNG, Asbahadur
Resigned: 31 October 2006
Appointed Date: 07 June 2004
87 years old
Director
PATHAK, Rajkumar
Resigned: 31 August 2005
Appointed Date: 07 June 2004
55 years old
Director
TAYLOR, Graham John
Resigned: 15 April 2005
Appointed Date: 15 December 2004
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 June 2004
Appointed Date: 19 April 2004

SILVERLEAF CATERING LIMITED Events

30 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
25 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015
Director's details changed for Dhan Bahadur Gurung on 1 January 2010
...
... and 36 more events
22 Jun 2004
Secretary resigned
22 Jun 2004
New secretary appointed;new director appointed
22 Jun 2004
New director appointed
10 Jun 2004
Registered office changed on 10/06/04 from: 46 syon lane isleworth middlesex TW7 5NQ
19 Apr 2004
Incorporation

SILVERLEAF CATERING LIMITED Charges

3 August 2004
Legal charge of licensed premises
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Swansons" (formerly noah's arch) weymouth dorset (l/h) by…
23 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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