Company number 05845261
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address 26 THE PARADE, CLAYGATE, ESHER, SURREY, ENGLAND, KT10 0NU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SURREY KEBAB LTD are www.surreykebab.co.uk, and www.surrey-kebab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Byfleet & New Haw Rail Station is 5.9 miles; to Feltham Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surrey Kebab Ltd is a Private Limited Company.
The company registration number is 05845261. Surrey Kebab Ltd has been working since 13 June 2006.
The present status of the company is Active. The registered address of Surrey Kebab Ltd is 26 The Parade Claygate Esher Surrey England Kt10 0nu. . GOKSAL, Serife is a Secretary of the company. GOKSAL, Ali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 June 2006
Appointed Date: 13 June 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 June 2006
Appointed Date: 13 June 2006
SURREY KEBAB LTD Events
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
14 Aug 2015
Satisfaction of charge 2 in full
14 Aug 2015
Satisfaction of charge 1 in full
...
... and 32 more events
29 Jun 2006
Registered office changed on 29/06/06 from: 147 cranbrook road ilford essex IG1 4PU
29 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/05/07
14 Jun 2006
Secretary resigned
14 Jun 2006
Director resigned
13 Jun 2006
Incorporation
12 August 2015
Charge code 0584 5261 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
12 August 2015
Charge code 0584 5261 0003
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
27 November 2006
Legal mortgage
Delivered: 29 November 2006
Status: Satisfied
on 14 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 26 & 26A the parade claygate esher surrey. Assigns the…
18 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied
on 14 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…