CONCEPT CUISINES LTD
LONDON

Hellopages » Greater London » Islington » N1 9AA

Company number 05794336
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 8 CALEDONIA STREET, KINGS CROSS, LONDON, N1 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONCEPT CUISINES LTD are www.conceptcuisines.co.uk, and www.concept-cuisines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Cuisines Ltd is a Private Limited Company. The company registration number is 05794336. Concept Cuisines Ltd has been working since 25 April 2006. The present status of the company is Active. The registered address of Concept Cuisines Ltd is 8 Caledonia Street Kings Cross London N1 9aa. . AHMED, Shuhel is a Director of the company. Secretary KHANAM, Ritha has been resigned. Director AHMED, Syed Hissan has been resigned. Director KHANAM, Sitha has been resigned. Director MATIN, Delwar Hussain has been resigned. Director MATIN, Delwar Hussain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMED, Shuhel
Appointed Date: 07 August 2015
46 years old

Resigned Directors

Secretary
KHANAM, Ritha
Resigned: 15 July 2011
Appointed Date: 25 April 2006
Director
AHMED, Syed Hissan
Resigned: 11 December 2014
Appointed Date: 30 April 2012
38 years old
Director
KHANAM, Sitha
Resigned: 07 August 2007
Appointed Date: 25 April 2006
42 years old
Director
MATIN, Delwar Hussain
Resigned: 17 August 2015
Appointed Date: 11 December 2014
55 years old
Director
MATIN, Delwar Hussain
Resigned: 04 May 2012
Appointed Date: 06 October 2006
55 years old

CONCEPT CUISINES LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 200
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Notice of completion of voluntary arrangement
17 Aug 2015
Termination of appointment of Delwar Hussain Matin as a director on 17 August 2015
...
... and 40 more events
01 Jun 2007
Particulars of mortgage/charge
22 Jan 2007
Director's particulars changed
22 Jan 2007
Secretary's particulars changed
10 Nov 2006
New director appointed
25 Apr 2006
Incorporation

CONCEPT CUISINES LTD Charges

28 January 2008
Legal charge over licensed premises
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 varnishers yard caledonia road london. By way of fixed…
16 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Rent deposit deed
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Llof Managing Trustee Limited as Trustee for the Lasalle London Office Fund
Description: £60,000 plus vat.

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