THE GRAIN SHOP LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 1LR
Company number 04270733
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 269A PORTOBELLO ROAD, LONDON, W11 1LR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption full accounts made up to 30 November 2014. The most likely internet sites of THE GRAIN SHOP LIMITED are www.thegrainshop.co.uk, and www.the-grain-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The Grain Shop Limited is a Private Limited Company. The company registration number is 04270733. The Grain Shop Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of The Grain Shop Limited is 269a Portobello Road London W11 1lr. . SMITH, Michael is a Secretary of the company. DA SILVA, Sandra Maria Nogueira is a Director of the company. SMITH, Kasmahton Puti Muda is a Director of the company. SMITH, Michael is a Director of the company. WONG, Fung Ying is a Director of the company. Secretary DAVIS, Kent Shaun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Kent Shaun has been resigned. Director EL ASRI, Adil has been resigned. Director MUHAMAD, Hairani has been resigned. Director WONG, Fung Mai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SMITH, Michael
Appointed Date: 01 August 2003
Director
DA SILVA, Sandra Maria Nogueira
Appointed Date: 06 April 2004
49 years old
Director
SMITH, Kasmahton Puti Muda
Appointed Date: 15 August 2001
63 years old
Director
SMITH, Michael
Appointed Date: 15 August 2001
68 years old
Director
WONG, Fung Ying
Appointed Date: 01 March 2004
63 years old

Resigned Directors

Secretary
DAVIS, Kent Shaun
Resigned: 31 July 2003
Appointed Date: 15 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Director
DAVIS, Kent Shaun
Resigned: 31 July 2003
Appointed Date: 15 August 2001
60 years old
Director
EL ASRI, Adil
Resigned: 31 July 2003
Appointed Date: 15 August 2001
60 years old
Director
MUHAMAD, Hairani
Resigned: 31 March 2004
Appointed Date: 15 August 2001
64 years old
Director
WONG, Fung Mai
Resigned: 31 March 2005
Appointed Date: 01 June 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Michael Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kasmahton Puti Muda Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRAIN SHOP LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
03 Sep 2014
Total exemption full accounts made up to 30 November 2013
...
... and 45 more events
03 Dec 2001
Registered office changed on 03/12/01 from: hillcrest crippetts lane leckhampton cheltenham gloucestershire GL51 5XU
30 Nov 2001
Ad 15/08/01--------- £ si 99@1=99 £ ic 1/100
27 Nov 2001
Particulars of mortgage/charge
21 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2001
Incorporation

THE GRAIN SHOP LIMITED Charges

13 November 2001
Debenture
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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