INDIAN SUMMER UK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 6SP

Company number 04905057
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 31 CRESCENT DRIVE NORTH, BRIGHTON, ENGLAND, BN2 6SP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 5 Glen Rise Brighton BN1 5LN to 31 Crescent Drive North Brighton BN2 6SP on 16 March 2017; Director's details changed for Mr Byron Swales on 1 March 2017; Termination of appointment of Minesh Agnihotri as a secretary on 31 January 2017. The most likely internet sites of INDIAN SUMMER UK LIMITED are www.indiansummeruk.co.uk, and www.indian-summer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Indian Summer Uk Limited is a Private Limited Company. The company registration number is 04905057. Indian Summer Uk Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Indian Summer Uk Limited is 31 Crescent Drive North Brighton England Bn2 6sp. . SWALES, Byron is a Director of the company. Secretary AGNIHOTRI, Minesh has been resigned. Secretary DWYER, Daniel John has been resigned. Director AGNIHOTRI, Minesh has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SWALES, Byron
Appointed Date: 19 September 2003
61 years old

Resigned Directors

Secretary
AGNIHOTRI, Minesh
Resigned: 31 January 2017
Appointed Date: 19 September 2003
Secretary
DWYER, Daniel John
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
AGNIHOTRI, Minesh
Resigned: 31 January 2017
Appointed Date: 19 September 2003
54 years old
Director
DWYER, Daniel James
Resigned: 19 September 2003
Appointed Date: 19 September 2003
50 years old

Persons With Significant Control

Mr Minesh Agnihotri
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Byron Swales
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIAN SUMMER UK LIMITED Events

16 Mar 2017
Registered office address changed from 5 Glen Rise Brighton BN1 5LN to 31 Crescent Drive North Brighton BN2 6SP on 16 March 2017
06 Mar 2017
Director's details changed for Mr Byron Swales on 1 March 2017
22 Feb 2017
Termination of appointment of Minesh Agnihotri as a secretary on 31 January 2017
22 Feb 2017
Termination of appointment of Minesh Agnihotri as a director on 31 January 2017
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 37 more events
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
12 Nov 2003
Registered office changed on 12/11/03 from: 312B high street orpington BR6 0NG
26 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003
Incorporation

INDIAN SUMMER UK LIMITED Charges

3 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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