MAE PING BECKENHAM LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AY

Company number 05549865
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 16 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of MAE PING BECKENHAM LIMITED are www.maepingbeckenham.co.uk, and www.mae-ping-beckenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mae Ping Beckenham Limited is a Private Limited Company. The company registration number is 05549865. Mae Ping Beckenham Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Mae Ping Beckenham Limited is 16 High Street Beckenham Kent England Br3 1ay. . KRAINAVAPHAN, Chusri is a Secretary of the company. KRAINAVAPHAN, Chusri is a Director of the company. KRAINAVAPHAN, Suradej is a Director of the company. Secretary KANTAMA, Tanet has been resigned. Secretary RACHJAIBUN, Uitti has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KRAINAVAPHAN, Puvadol has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KRAINAVAPHAN, Chusri
Appointed Date: 01 September 2015
Director
KRAINAVAPHAN, Chusri
Appointed Date: 16 September 2013
71 years old
Director
KRAINAVAPHAN, Suradej
Appointed Date: 16 September 2013
74 years old

Resigned Directors

Secretary
KANTAMA, Tanet
Resigned: 31 August 2015
Appointed Date: 28 October 2005
Secretary
RACHJAIBUN, Uitti
Resigned: 28 October 2005
Appointed Date: 31 August 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
KRAINAVAPHAN, Puvadol
Resigned: 11 October 2013
Appointed Date: 31 August 2005
46 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mrs Chusri Krainavaphan
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MAE PING BECKENHAM LIMITED Events

31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Dec 2015
Satisfaction of charge 1 in full
22 Oct 2015
Registered office address changed from 5 Ella Close Beckenham Kent BR3 1GZ to 16 High Street Beckenham Kent BR3 1AY on 22 October 2015
20 Oct 2015
Micro company accounts made up to 30 September 2015
...
... and 34 more events
20 Sep 2005
New director appointed
20 Sep 2005
Ad 31/08/05--------- £ si 9999@1=9999 £ ic 1/10000
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
31 Aug 2005
Incorporation

MAE PING BECKENHAM LIMITED Charges

10 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 3 December 2015
Persons entitled: Bangkok Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…

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