BRINDISA TAPAS KITCHENS LIMITED
AMERSHAM BRINDISA RETAIL LTD

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 04832285
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
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 Full accounts made up to 30 June 2016; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016. The most likely internet sites of BRINDISA TAPAS KITCHENS LIMITED are www.brindisatapaskitchens.co.uk, and www.brindisa-tapas-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brindisa Tapas Kitchens Limited is a Private Limited Company. The company registration number is 04832285. Brindisa Tapas Kitchens Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Brindisa Tapas Kitchens Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . BAGDAI, Ratnesh is a Director of the company. FLETCHER, Alexander William Frederick is a Director of the company. LINTON, Monika Caroline is a Director of the company. Secretary GROUT, Paul John has been resigned. Secretary LINTON, Rupert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROUT, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAGDAI, Ratnesh
Appointed Date: 01 June 2004
58 years old
Director
FLETCHER, Alexander William Frederick
Appointed Date: 01 August 2004
64 years old
Director
LINTON, Monika Caroline
Appointed Date: 14 July 2003
64 years old

Resigned Directors

Secretary
GROUT, Paul John
Resigned: 19 July 2013
Appointed Date: 01 June 2004
Secretary
LINTON, Rupert
Resigned: 01 June 2004
Appointed Date: 14 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
GROUT, Paul John
Resigned: 19 July 2013
Appointed Date: 01 June 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mrs Monika Caroline Linton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRINDISA TAPAS KITCHENS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 5 September 2016 with updates
07 May 2016
Registered office address changed from Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 7 May 2016
11 Apr 2016
Full accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 101,979
...
... and 64 more events
15 Aug 2003
Director resigned
15 Aug 2003
Secretary resigned
15 Aug 2003
New secretary appointed
15 Aug 2003
New director appointed
14 Jul 2003
Incorporation

BRINDISA TAPAS KITCHENS LIMITED Charges

17 April 2015
Charge code 0483 2285 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 18-20 rupert street, soho…
19 March 2015
Charge code 0483 2285 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: The lease of 7-9 exhibition road london see image for full…
25 September 2008
Legal charge
Delivered: 27 September 2008
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: Lease of 46 broadwick street london.
10 June 2008
Rent deposit deed
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Bircham & Co Nominees (No.2) Limited
Description: Rent deposit in the sum of £50,000 together with vat of…
24 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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