INDIAN FUSION BALTI HOUSE LTD
MARKFIELD RED LION INDIAN CUISINE LTD

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9UW

Company number 08236590
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 123 MAIN STREET, MARKFIELD, LEICESTERSHIRE, LE67 9UW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Abdur Rahim on 7 May 2016. The most likely internet sites of INDIAN FUSION BALTI HOUSE LTD are www.indianfusionbaltihouse.co.uk, and www.indian-fusion-balti-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Loughborough (Leics) Rail Station is 7.1 miles; to Narborough Rail Station is 8.7 miles; to South Wigston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indian Fusion Balti House Ltd is a Private Limited Company. The company registration number is 08236590. Indian Fusion Balti House Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Indian Fusion Balti House Ltd is 123 Main Street Markfield Leicestershire Le67 9uw. . RAHIM, Abdur is a Director of the company. UDDIN, Mohbub is a Director of the company. Secretary ISLAM, Fardous has been resigned. Director ISLAM, Fardous has been resigned. Director JALIL, Abdul has been resigned. Director RAHMAN, Mujibur has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RAHIM, Abdur
Appointed Date: 05 May 2016
40 years old
Director
UDDIN, Mohbub
Appointed Date: 20 April 2015
39 years old

Resigned Directors

Secretary
ISLAM, Fardous
Resigned: 13 September 2013
Appointed Date: 01 March 2013
Director
ISLAM, Fardous
Resigned: 14 October 2013
Appointed Date: 02 October 2012
61 years old
Director
JALIL, Abdul
Resigned: 21 April 2015
Appointed Date: 14 October 2013
51 years old
Director
RAHMAN, Mujibur
Resigned: 14 October 2013
Appointed Date: 02 October 2012
55 years old

Persons With Significant Control

Mr Fardous Islam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mujibur Rahman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIAN FUSION BALTI HOUSE LTD Events

29 Nov 2016
Micro company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 May 2016
Director's details changed for Mr Abdur Rahim on 7 May 2016
06 May 2016
Appointment of Mr Abdur Rahim as a director on 5 May 2016
02 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
25 Jul 2013
Company name changed red lion indian cuisine LTD\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-23
  • NM01 ‐ Change of name by resolution
25 Jul 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
04 Apr 2013
Particulars of a mortgage or charge / charge no: 1
19 Mar 2013
Appointment of Mr Fardous Islam as a secretary
02 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INDIAN FUSION BALTI HOUSE LTD Charges

28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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