PAN ASIAN THAI HOUSE LIMITED
ROMFORD GREAT LONDON INVESTMENT LIMITED COSMO ROMFORD LIMITED

Hellopages » Greater London » Havering » RM1 3JR

Company number 05792386
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 13 CHANDLERS WAY, ROMFORD, ENGLAND, RM1 3JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2016-10-03 GBP 100 ; Satisfaction of charge 3 in full. The most likely internet sites of PAN ASIAN THAI HOUSE LIMITED are www.panasianthaihouse.co.uk, and www.pan-asian-thai-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pan Asian Thai House Limited is a Private Limited Company. The company registration number is 05792386. Pan Asian Thai House Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Pan Asian Thai House Limited is 13 Chandlers Way Romford England Rm1 3jr. The company`s financial liabilities are £240.7k. It is £240.7k against last year. The cash in hand is £241.7k. It is £0k against last year. . LEUNG, Kam Sing is a Director of the company. Secretary BRION, James Arthur has been resigned. Secretary KOO, Kan has been resigned. Secretary ISOE INVESTMENT LTD has been resigned. Director BRION, James Arthur has been resigned. Director CHAN, Tom has been resigned. Director CHAN, Tom has been resigned. The company operates in "Activities of head offices".


pan asian thai house Key Finiance

LIABILITIES £240.7k
CASH £241.7k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEUNG, Kam Sing
Appointed Date: 31 October 2014
63 years old

Resigned Directors

Secretary
BRION, James Arthur
Resigned: 10 October 2008
Appointed Date: 26 March 2007
Secretary
KOO, Kan
Resigned: 21 May 2009
Appointed Date: 10 October 2008
Secretary
ISOE INVESTMENT LTD
Resigned: 26 March 2007
Appointed Date: 24 April 2006
Director
BRION, James Arthur
Resigned: 31 October 2014
Appointed Date: 26 March 2007
57 years old
Director
CHAN, Tom
Resigned: 24 April 2010
Appointed Date: 21 May 2009
62 years old
Director
CHAN, Tom
Resigned: 05 June 2008
Appointed Date: 24 April 2006
62 years old

PAN ASIAN THAI HOUSE LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 100
23 Feb 2015
Satisfaction of charge 3 in full
23 Feb 2015
Satisfaction of charge 2 in full
13 Jan 2015
Registered office address changed from No 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 13 Chandlers Way Romford RM1 3JR on 13 January 2015
...
... and 46 more events
22 May 2007
New secretary appointed;new director appointed
12 Apr 2007
Registered office changed on 12/04/07 from: 3 avenue place, avenue lane eastbourne BN21 3RB
12 Apr 2007
Secretary resigned
03 Jan 2007
Particulars of mortgage/charge
24 Apr 2006
Incorporation

PAN ASIAN THAI HOUSE LIMITED Charges

25 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 23 February 2015
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2008
Legal charge
Delivered: 18 December 2008
Status: Satisfied on 23 February 2015
Persons entitled: The Bank of East Asia
Description: L/H property k/a 112-116 south street romford essex t/no…
2 January 2007
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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