LM 786 LTD
BROMLEY A.N.R. LIMITED

Hellopages » Greater London » Bromley » BR1 1PQ

Company number 02964211
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 234 HIGH STREET, BROMLEY, KENT, BR1 1PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of LM 786 LTD are www.lm786.co.uk, and www.lm-786.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lm 786 Ltd is a Private Limited Company. The company registration number is 02964211. Lm 786 Ltd has been working since 01 September 1994. The present status of the company is Active. The registered address of Lm 786 Ltd is 234 High Street Bromley Kent Br1 1pq. . ALI, Amena is a Secretary of the company. SHARIF, Hussain is a Director of the company. Secretary BEGUM, Rasnna has been resigned. Secretary ROZINA, Rowshanara has been resigned. Secretary SHARIF, Hussain has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALI, Amena has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MIAH, Anwar has been resigned. Director ROZINA, Rowshanara has been resigned. Director SHARIF, Hussain has been resigned. Director SHARIF, Hussain Muhammad Anwar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALI, Amena
Appointed Date: 04 October 2011
Director
SHARIF, Hussain
Appointed Date: 26 September 2011
60 years old

Resigned Directors

Secretary
BEGUM, Rasnna
Resigned: 01 April 2003
Appointed Date: 02 September 1994
Secretary
ROZINA, Rowshanara
Resigned: 04 October 2011
Appointed Date: 27 April 2009
Secretary
SHARIF, Hussain
Resigned: 27 April 2009
Appointed Date: 01 April 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1994
Appointed Date: 01 September 1994
Director
ALI, Amena
Resigned: 26 September 2011
Appointed Date: 29 November 2010
42 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 01 September 1994
35 years old
Director
MIAH, Anwar
Resigned: 18 January 1996
Appointed Date: 02 September 1994
31 years old
Director
ROZINA, Rowshanara
Resigned: 20 April 2009
Appointed Date: 01 June 2002
63 years old
Director
SHARIF, Hussain
Resigned: 29 November 2010
Appointed Date: 20 April 2009
60 years old
Director
SHARIF, Hussain Muhammad Anwar
Resigned: 30 August 2002
Appointed Date: 01 October 1995
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Mr Hussain Sharif
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LM 786 LTD Events

26 Oct 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015
Registered office address changed from 19 Station Road Bromley Kent BR1 3LP England to 234 High Street Bromley Kent BR1 1PQ on 23 October 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
22 Sep 1994
Registered office changed on 22/09/94 from: 33 crwys road cardiff CF2 4YF
22 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned
12 Sep 1994
Company name changed lamwith LIMITED\certificate issued on 13/09/94
01 Sep 1994
Incorporation

LM 786 LTD Charges

6 August 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 234 high street bromley t/no K136814; by way of fixed…
29 August 2000
Legal mortgage
Delivered: 9 September 2000
Status: Satisfied on 8 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 234 high st,bromley kent; K136814…
29 August 2000
Mortgage debenture
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 November 1994
Legal charge
Delivered: 5 December 1994
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: 234 high road, bromley l/b of bromley t/no: K136814.
18 November 1994
Debenture
Delivered: 5 December 1994
Status: Satisfied on 8 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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