CAFE INDIYA (PLYMOUTH) LTD
TRURO

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Company number 05063397
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address BALME KITCHEN & PEARCE, 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 24,000 . The most likely internet sites of CAFE INDIYA (PLYMOUTH) LTD are www.cafeindiyaplymouth.co.uk, and www.cafe-indiya-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cafe Indiya Plymouth Ltd is a Private Limited Company. The company registration number is 05063397. Cafe Indiya Plymouth Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Cafe Indiya Plymouth Ltd is Balme Kitchen Pearce 25 Lemon Street Truro Cornwall Tr1 2ls. . AHMED, Mansell is a Secretary of the company. AHMED, Mansell is a Director of the company. Secretary CHOUDHURY, Mohammed Thanvir Ahmed has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHOUDHURY, Mohammed Thanvir Ahmed has been resigned. Director DEY, Kishore Brotha has been resigned. Director RAHMAN, Saifur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AHMED, Mansell
Appointed Date: 01 February 2010
Director
AHMED, Mansell
Appointed Date: 01 February 2010
49 years old

Resigned Directors

Secretary
CHOUDHURY, Mohammed Thanvir Ahmed
Resigned: 01 February 2010
Appointed Date: 04 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
CHOUDHURY, Mohammed Thanvir Ahmed
Resigned: 01 February 2010
Appointed Date: 04 March 2004
45 years old
Director
DEY, Kishore Brotha
Resigned: 12 August 2012
Appointed Date: 04 March 2004
48 years old
Director
RAHMAN, Saifur
Resigned: 13 December 2008
Appointed Date: 04 March 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mrs Shakera Choudhury
Notified on: 10 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mansell Ahmed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAFE INDIYA (PLYMOUTH) LTD Events

10 Apr 2017
Confirmation statement made on 4 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 24,000
14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 24,000
...
... and 42 more events
06 May 2004
New director appointed
06 May 2004
New director appointed
06 May 2004
New secretary appointed
06 May 2004
New director appointed
04 Mar 2004
Incorporation

CAFE INDIYA (PLYMOUTH) LTD Charges

25 April 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 church street stoke plymouth t/no…
27 October 2011
Debenture
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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