BRISTOL THALI COMPANY LIMITED
BRISTOL

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Company number 05792624
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address UNIT F15 BRISTOL & EXETER HOUSE LOWER APPROACH ROAD, TEMPLE MEADS, BRISTOL, BS1 6QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 270.09 ; Termination of appointment of Sidharth Sharma as a director on 1 February 2016. The most likely internet sites of BRISTOL THALI COMPANY LIMITED are www.bristolthalicompany.co.uk, and www.bristol-thali-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bristol Thali Company Limited is a Private Limited Company. The company registration number is 05792624. Bristol Thali Company Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Bristol Thali Company Limited is Unit F15 Bristol Exeter House Lower Approach Road Temple Meads Bristol Bs1 6qs. . PIZER, James Robert Mead is a Secretary of the company. PIZER, James Robert Mead is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HACKETT, Samuel George has been resigned. Director SHARMA, Sidharth has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PIZER, James Robert Mead
Appointed Date: 01 May 2006
Director
PIZER, James Robert Mead
Appointed Date: 01 May 2006
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 April 2006
Appointed Date: 24 April 2006
Director
HACKETT, Samuel George
Resigned: 01 February 2016
Appointed Date: 01 May 2006
46 years old
Director
SHARMA, Sidharth
Resigned: 01 February 2016
Appointed Date: 01 February 2008
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 April 2006
Appointed Date: 24 April 2006

BRISTOL THALI COMPANY LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 270.09
03 Mar 2016
Termination of appointment of Sidharth Sharma as a director on 1 February 2016
03 Mar 2016
Termination of appointment of Samuel George Hackett as a director on 1 February 2016
25 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 24 April 2012
...
... and 53 more events
26 May 2006
Ad 01/05/06--------- £ si 99@1=99 £ ic 1/100
26 May 2006
Registered office changed on 26/05/06 from: c/o parkar accountants, waterlinks bus centre, 69 aston rd north aston, birmingham B6 4EA
24 Apr 2006
Director resigned
24 Apr 2006
Secretary resigned
24 Apr 2006
Incorporation

BRISTOL THALI COMPANY LIMITED Charges

26 June 2013
Charge code 0579 2624 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
26 June 2013
Charge code 0579 2624 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Na. Notification of addition to or amendment of charge.
19 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a teo's @ the tobacco factory, 1 raleigh…
10 February 2010
Legal mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground and upper ground floor restaurant 1-3 regent street…
6 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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