SIMPLY THAI CATERING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3LD

Company number 04505379
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 9 STATION PARADE, EALING COMMON, LONDON, W5 3LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIMPLY THAI CATERING LIMITED are www.simplythaicatering.co.uk, and www.simply-thai-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Thai Catering Limited is a Private Limited Company. The company registration number is 04505379. Simply Thai Catering Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Simply Thai Catering Limited is 9 Station Parade Ealing Common London W5 3ld. . WEERAPAN, Songporn is a Director of the company. Secretary NEVES FERREIRA, Fatima has been resigned. Secretary YAMNAM, Somlak has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BLAY, Matthew James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WEERAPAN, Songporn
Appointed Date: 18 August 2002
79 years old

Resigned Directors

Secretary
NEVES FERREIRA, Fatima
Resigned: 14 December 2010
Appointed Date: 30 September 2002

Secretary
YAMNAM, Somlak
Resigned: 30 September 2002
Appointed Date: 18 August 2002

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 07 August 2002

Director
BLAY, Matthew James
Resigned: 06 November 2015
Appointed Date: 11 September 2015
50 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Ms Songporn Weerapan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY THAI CATERING LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Termination of appointment of Matthew James Blay as a director on 6 November 2015
11 Sep 2015
Appointment of Mr Matthew James Blay as a director on 11 September 2015
...
... and 33 more events
29 Aug 2002
Registered office changed on 29/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
29 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
18 Aug 2002
Director resigned
18 Aug 2002
Secretary resigned
07 Aug 2002
Incorporation

SIMPLY THAI CATERING LIMITED Charges

18 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a hollyhocks wine bar and bistro high street…
10 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…