SHERRYGOLD (RESTAURANTS) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 03120993
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of SHERRYGOLD (RESTAURANTS) LIMITED are www.sherrygoldrestaurants.co.uk, and www.sherrygold-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Sherrygold Restaurants Limited is a Private Limited Company. The company registration number is 03120993. Sherrygold Restaurants Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Sherrygold Restaurants Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . JANMOHAMED, Alim Amirali is a Secretary of the company. JANMOHAMED, Alim Amirali is a Director of the company. JANMOHAMED, Amirali Hassanali Moledina is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JANMOHAMED, Aly Hassanali Moleaina has been resigned. Secretary JANMOHAMED, Shabir Hassanali Moledina has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director JANMOHAMED, Salim Hassanali Moledina has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JANMOHAMED, Alim Amirali
Appointed Date: 01 December 2006

Director
JANMOHAMED, Alim Amirali
Appointed Date: 29 March 2009
44 years old

Director
JANMOHAMED, Amirali Hassanali Moledina
Appointed Date: 04 December 1995
73 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 01 November 1995

Secretary
JANMOHAMED, Aly Hassanali Moleaina
Resigned: 01 July 2003
Appointed Date: 04 December 1995

Secretary
JANMOHAMED, Shabir Hassanali Moledina
Resigned: 01 December 2006
Appointed Date: 01 July 2003

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 01 November 1995

Director
JANMOHAMED, Salim Hassanali Moledina
Resigned: 28 November 2006
Appointed Date: 04 December 1995
63 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 04 December 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Amirali Hassanali Moledina Janmohamed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHERRYGOLD (RESTAURANTS) LIMITED Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

01 Sep 2015
Total exemption full accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100

...
... and 47 more events
15 Dec 1995
Director resigned;new director appointed
15 Dec 1995
Secretary resigned;new secretary appointed;director resigned
12 Dec 1995
Company name changed broomco (999) LIMITED\certificate issued on 13/12/95
11 Dec 1995
Registered office changed on 11/12/95 from: fountain precinct balm green sheffield S1 1RZ
01 Nov 1995
Incorporation

SHERRYGOLD (RESTAURANTS) LIMITED Charges

27 February 1996
Legal charge
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor & basement, 77A gloucester road, l/b of…
6 February 1996
Debenture
Delivered: 12 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…