HAPPY SAMURAI (CANTERBURY) LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2WD

Company number 09775153
Status Active
Incorporation Date 14 September 2015
Company Type Private Limited Company
Address 2ND FLOOR ST. ANDREWS HOUSE, STATION ROAD EAST, CANTERBURY, KENT, CT1 2WD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Second filing for the appointment of Karl Gibson Haughton as a director; Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Karl Gibson Haughton as a director on 30 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016. . The most likely internet sites of HAPPY SAMURAI (CANTERBURY) LTD are www.happysamuraicanterbury.co.uk, and www.happy-samurai-canterbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Happy Samurai Canterbury Ltd is a Private Limited Company. The company registration number is 09775153. Happy Samurai Canterbury Ltd has been working since 14 September 2015. The present status of the company is Active. The registered address of Happy Samurai Canterbury Ltd is 2nd Floor St Andrews House Station Road East Canterbury Kent Ct1 2wd. The company`s financial liabilities are £49.53k. It is £49.53k against last year. The cash in hand is £1.76k. It is £1.76k against last year. And the total assets are £48.02k, which is £48.02k against last year. HAUGHTON, Karl Gibson is a Director of the company. SMITH, David Bridge is a Director of the company. Director DIXON, David William has been resigned. Director KANAI, Setsuko has been resigned. The company operates in "Licensed restaurants".


happy samurai (canterbury) Key Finiance

LIABILITIES £49.53k
CASH £1.76k
TOTAL ASSETS £48.02k
All Financial Figures

Current Directors

Director
HAUGHTON, Karl Gibson
Appointed Date: 30 November 2016
53 years old
Director
SMITH, David Bridge
Appointed Date: 07 December 2015
53 years old

Resigned Directors

Director
DIXON, David William
Resigned: 30 November 2016
Appointed Date: 08 June 2016
76 years old
Director
KANAI, Setsuko
Resigned: 23 May 2016
Appointed Date: 14 September 2015
56 years old

Persons With Significant Control

Mr David Smith
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Real Ramen Restaurants Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAPPY SAMURAI (CANTERBURY) LTD Events

29 Dec 2016
Second filing for the appointment of Karl Gibson Haughton as a director
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Appointment of Mr Karl Gibson Haughton as a director on 30 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2016.
30 Nov 2016
Termination of appointment of David William Dixon as a director on 30 November 2016
24 Oct 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 2 more events
01 Apr 2016
Registration of charge 097751530001, created on 14 March 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Appointment of Mr David Smith as a director on 7 December 2015
12 Oct 2015
Director's details changed for Setsuko Kanal-Smith on 12 October 2015
14 Sep 2015
Incorporation
Statement of capital on 2015-09-14
  • GBP 100

HAPPY SAMURAI (CANTERBURY) LTD Charges

14 March 2016
Charge code 0977 5153 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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