TOP MENU RESTAURANTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN14 6EP

Company number 03755445
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 3 MARKET HILL, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 998 . The most likely internet sites of TOP MENU RESTAURANTS LIMITED are www.topmenurestaurants.co.uk, and www.top-menu-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Market Harborough Rail Station is 6.1 miles; to Corby Rail Station is 6.6 miles; to Wellingborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Menu Restaurants Limited is a Private Limited Company. The company registration number is 03755445. Top Menu Restaurants Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Top Menu Restaurants Limited is 3 Market Hill Rothwell Kettering Northamptonshire Nn14 6ep. . TANG, Kwok Wing is a Secretary of the company. TANG, Kwok Wing is a Director of the company. TANG, Yoot Lai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TANG, Yip Fai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TANG, Kwok Wing
Appointed Date: 27 July 1999

Director
TANG, Kwok Wing
Appointed Date: 22 April 2001
64 years old

Director
TANG, Yoot Lai
Appointed Date: 10 December 2013
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 21 April 1999

Director
TANG, Yip Fai
Resigned: 10 December 2013
Appointed Date: 27 July 1999
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Kwok Wing Tang
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TOP MENU RESTAURANTS LIMITED Events

15 Jan 2017
Total exemption full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 998

25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 998

...
... and 42 more events
09 Aug 1999
New secretary appointed
09 Aug 1999
New director appointed
06 Aug 1999
Ad 28/07/99--------- £ si 2@1=2 £ ic 2/4
01 Aug 1999
Registered office changed on 01/08/99 from: 788-790 finchley road london NW11 7TJ
21 Apr 1999
Incorporation

TOP MENU RESTAURANTS LIMITED Charges

8 April 2014
Charge code 0375 5445 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…