VINTAGE SPICE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5EJ

Company number 04866615
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address CROWN HOUSE, 2A ASHIELD PARADE, LONDON, N14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Second filing of the annual return made up to 11 September 2015; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VINTAGE SPICE LIMITED are www.vintagespice.co.uk, and www.vintage-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vintage Spice Limited is a Private Limited Company. The company registration number is 04866615. Vintage Spice Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Vintage Spice Limited is Crown House 2a Ashield Parade London N14 5ej. . ISLAM, Johurul is a Secretary of the company. KHALIQUE, Abdul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALI, Harun has been resigned. Director ISLAM, Johurul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ISLAM, Johurul
Appointed Date: 14 August 2003
Director
KHALIQUE, Abdul
Appointed Date: 31 October 2015
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 August 2003
Appointed Date: 14 August 2003
Director
ALI, Harun
Resigned: 01 January 2007
Appointed Date: 14 August 2003
51 years old
Director
ISLAM, Johurul
Resigned: 31 October 2015
Appointed Date: 14 August 2003
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Harun Ali
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Badrul Haque
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johurul Islam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Khalique
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINTAGE SPICE LIMITED Events

17 Oct 2016
Second filing of the annual return made up to 11 September 2015
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Appointment of Mr Abdul Khalique as a director on 31 October 2015
22 Dec 2015
Termination of appointment of Johurul Islam as a director on 31 October 2015
...
... and 30 more events
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
14 Aug 2003
Incorporation

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