CHAO PHRAYA (EDINBURGH) LIMITED
LEEDS

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Company number 08074009
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of CHAO PHRAYA (EDINBURGH) LIMITED are www.chaophrayaedinburgh.co.uk, and www.chao-phraya-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chao Phraya Edinburgh Limited is a Private Limited Company. The company registration number is 08074009. Chao Phraya Edinburgh Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Chao Phraya Edinburgh Limited is Carrwood Park Selby Road Leeds Ls15 4lg. . KAEWKRAIKHOT, Atcharaporn is a Director of the company. STEAD, Martin Gerald is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
KAEWKRAIKHOT, Atcharaporn
Appointed Date: 17 May 2012
56 years old

Director
STEAD, Martin Gerald
Appointed Date: 17 May 2012
58 years old

Persons With Significant Control

Mr Martin Gerald Stead
Notified on: 17 May 2017
58 years old
Nature of control: Has significant influence or control

Miss Atcharaporn Kaewkraikhot
Notified on: 17 May 2017
56 years old
Nature of control: Has significant influence or control

CHAO PHRAYA (EDINBURGH) LIMITED Events

23 May 2017
Confirmation statement made on 17 May 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

26 Feb 2016
Director's details changed for Mr Martin Gerald Stead on 5 February 2016
26 Feb 2016
Director's details changed for Miss Atcharaporn Kaewkraikhot on 5 February 2016
...
... and 9 more events
11 Jun 2013
Annual return made up to 17 May 2013 with full list of shareholders
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Sep 2012
Current accounting period extended from 31 May 2013 to 31 July 2013
07 Sep 2012
Particulars of a mortgage or charge / charge no: 1
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHAO PHRAYA (EDINBURGH) LIMITED Charges

3 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…