THAI LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 05544454
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Lamun Sims on 1 August 2016. The most likely internet sites of THAI LIMITED are www.thai.co.uk, and www.thai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thai Limited is a Private Limited Company. The company registration number is 05544454. Thai Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Thai Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . SIMS, Andrew Peter is a Secretary of the company. SIMS, Andrew Peter is a Director of the company. SIMS, Lamun is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIMS, Andrew Peter
Appointed Date: 23 August 2005
Director
SIMS, Andrew Peter
Appointed Date: 23 August 2005
61 years old
Director
SIMS, Lamun
Appointed Date: 23 August 2005
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
RWL DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Andrew Peter Sims
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lamun Sims
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAI LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
02 Sep 2016
Director's details changed for Lamun Sims on 1 August 2016
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 40 more events
22 Sep 2005
New secretary appointed;new director appointed
02 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

THAI LIMITED Charges

8 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6 parliment square hertford. With the benefit of all…
8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal mortgage
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 149 high street berkhamstead hertfordshire. With the…
30 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Chok Yit Wong, Linda Tantu & Cyril Ying Yow Wong
Description: £10,000 being the rent deposit.

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