SAWADEE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 1TP

Company number 05336050
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 87 ST JAMES'S STREET, BRIGHTON, BN2 1TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Loraine Claire Gunsel as a secretary on 24 March 2016. The most likely internet sites of SAWADEE LIMITED are www.sawadee.co.uk, and www.sawadee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sawadee Limited is a Private Limited Company. The company registration number is 05336050. Sawadee Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Sawadee Limited is 87 St James S Street Brighton Bn2 1tp. . GUNSEL, Izzet is a Director of the company. Secretary GUNSEL, Loraine Claire has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PARSONS, Pornthip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
GUNSEL, Izzet
Appointed Date: 19 January 2005
60 years old

Resigned Directors

Secretary
GUNSEL, Loraine Claire
Resigned: 24 March 2016
Appointed Date: 19 January 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 January 2005
Appointed Date: 18 January 2005
Director
PARSONS, Pornthip
Resigned: 09 December 2005
Appointed Date: 19 January 2005
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Izzet Gunsel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SAWADEE LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Termination of appointment of Loraine Claire Gunsel as a secretary on 24 March 2016
21 Apr 2016
Registration of charge 053360500005, created on 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 38 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
18 Jan 2005
Incorporation

SAWADEE LIMITED Charges

31 March 2016
Charge code 0533 6050 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 87 st james's street brighton…
20 November 2013
Charge code 0533 6050 0004
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2 87 st james's street brighton east sussex t/no…
21 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1, 87 st james's street brighton east…
20 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate at and k/a 87 and 87A st james's…
18 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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