TASTY PLC
LONDON DIM TEA PLC

Hellopages » Greater London » Camden » W1T 2NQ

Company number 05826464
Status Active
Incorporation Date 23 May 2006
Company Type Public Limited Company
Address 32 CHARLOTTE STREET, LONDON, ENGLAND, W1T 2NQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 5,979,549.60 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 4 May 2016 GBP 5,336,032.4 . The most likely internet sites of TASTY PLC are www.tasty.co.uk, and www.tasty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tasty Plc is a Public Limited Company. The company registration number is 05826464. Tasty Plc has been working since 23 May 2006. The present status of the company is Active. The registered address of Tasty Plc is 32 Charlotte Street London England W1t 2nq. . LASSMAN, Keith is a Secretary of the company. CUNDY, Timothy is a Director of the company. KAYE, Adam is a Director of the company. KAYE, Samuel is a Director of the company. LASSMAN, Keith is a Director of the company. PLANT, Daniel Jonathan is a Director of the company. Director FLEET, Julia Margaret has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LASSMAN, Keith
Appointed Date: 23 May 2006
Director
CUNDY, Timothy
Appointed Date: 30 March 2016
43 years old
Director
KAYE, Adam
Appointed Date: 23 May 2006
57 years old
Director
KAYE, Samuel
Appointed Date: 20 June 2006
53 years old
Director
LASSMAN, Keith
Appointed Date: 20 June 2006
67 years old
Director
PLANT, Daniel Jonathan
Appointed Date: 23 May 2006
57 years old

Resigned Directors

Director
FLEET, Julia Margaret
Resigned: 08 August 2008
Appointed Date: 28 September 2007
60 years old

TASTY PLC Events

30 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 5,979,549.60
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 5,336,032.4
20 Jul 2016
Annual return made up to 31 May 2016 no member list
Statement of capital on 2016-07-20
  • GBP 5,336,032.4
06 Jul 2016
Director's details changed for Keith Lassman on 24 June 2016
...
... and 64 more events
28 Jun 2006
New director appointed
28 Jun 2006
New director appointed
28 Jun 2006
Memorandum and Articles of Association
19 Jun 2006
Company name changed dim tea PLC\certificate issued on 19/06/06
23 May 2006
Incorporation

TASTY PLC Charges

15 October 2015
Charge code 0582 6464 0011
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floor premises 261 high street epping t/no…
15 October 2015
Charge code 0582 6464 0010
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 13-15 meadows 42-47 high street chelmsford essex…
15 October 2015
Charge code 0582 6464 0009
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 29 high street newmarket…
15 October 2015
Charge code 0582 6464 0008
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 22-23 jubilee place bank…
15 October 2015
Charge code 0582 6464 0007
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as unit 1 168 high street…
15 October 2015
Charge code 0582 6464 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as the packhorse 1 west common…
29 August 2015
Charge code 0582 6464 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Banbury Eatates Limited
Description: With full title guarantee, charged its interest in the…
9 May 2012
Debenture
Delivered: 19 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit A2, chancerygate business centre, eldon way, london…
12 September 2011
Rent deposit deed
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Heron Quays (RT3) T1 Limited Nd Heron Quays (RT3) T2 Limited
Description: The deposit of £96,000.00 see image for full details.
24 June 2010
Rent security deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Chelmsford Meadows Limited Partnership
Description: All the interest of the company in the deposit see image…

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