THAI ORCHID LIMITED
PINHOE BARNCREST NO.148 LIMITED

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Company number 04417252
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 1 HUMMINGBIRD CLOSE, MONKERTON, PINHOE, EXETER, EX1 3QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 April 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THAI ORCHID LIMITED are www.thaiorchid.co.uk, and www.thai-orchid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Thai Orchid Limited is a Private Limited Company. The company registration number is 04417252. Thai Orchid Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Thai Orchid Limited is 1 Hummingbird Close Monkerton Pinhoe Exeter Ex1 3qz. . SHAW, Ronald is a Secretary of the company. SARAKHUN, Ubon is a Director of the company. SHAW, Ronald is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHAW, Ronald
Appointed Date: 06 June 2002

Director
SARAKHUN, Ubon
Appointed Date: 06 June 2002
59 years old

Director
SHAW, Ronald
Appointed Date: 06 June 2002
54 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 15 April 2002

Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 15 April 2002

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Ronald Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THAI ORCHID LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed;new director appointed
15 Jun 2002
Director resigned
15 Jun 2002
Secretary resigned;director resigned
15 Apr 2002
Incorporation

THAI ORCHID LIMITED Charges

18 December 2002
Legal charge
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 cathedral yard exeter EX1 1JH. By way of fixed charge the…
18 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…