BHAN THAI LIMITED
STOURBRIDGE DONACAIN LIMITED

Hellopages » Worcestershire » Bromsgrove » DY9 9LZ

Company number 03885489
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address THE WYCHBURY INN 12-14 BIRMINGHAM ROAD, HAGLEY, STOURBRIDGE, WEST MIDLANDS, DY9 9LZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of BHAN THAI LIMITED are www.bhanthai.co.uk, and www.bhan-thai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Bhan Thai Limited is a Private Limited Company. The company registration number is 03885489. Bhan Thai Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Bhan Thai Limited is The Wychbury Inn 12 14 Birmingham Road Hagley Stourbridge West Midlands Dy9 9lz. . MOSELEY, Sutita is a Director of the company. Secretary CONNOLLY, Simon Mark has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary KITKANNA, Sutita has been resigned. Secretary FAIRWAY MANAGEMENT has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director PONGNOP, Son has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MOSELEY, Sutita
Appointed Date: 02 December 1999
64 years old

Resigned Directors

Secretary
CONNOLLY, Simon Mark
Resigned: 01 January 2007
Appointed Date: 25 April 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 02 December 1999
Appointed Date: 29 November 1999
Secretary
KITKANNA, Sutita
Resigned: 25 April 2000
Appointed Date: 02 December 1999
Secretary
FAIRWAY MANAGEMENT
Resigned: 31 December 2010
Appointed Date: 01 January 2007
Nominee Director
DWYER, Daniel James
Resigned: 02 December 1999
Appointed Date: 29 November 1999
50 years old
Director
PONGNOP, Son
Resigned: 25 April 2000
Appointed Date: 02 December 1999
60 years old

Persons With Significant Control

Mrs Sutita Moseley
Notified on: 6 November 2016
64 years old
Nature of control: Right to appoint and remove directors
Amber Treasure Holdings Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

BHAN THAI LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Director's details changed for Mrs Sutita Moseley on 16 February 2015
...
... and 57 more events
10 Jan 2000
New director appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999
Company name changed donacain LIMITED\certificate issued on 10/12/99
29 Nov 1999
Incorporation

BHAN THAI LIMITED Charges

23 March 2007
Assignment
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The related rights in relation to the property 191-193…

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