Company number 05155753
Status Active
Incorporation Date 16 June 2004
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 fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr Martin Gerald Stead on 5 February 2016. The most likely internet sites of CHAO PHRAYA LIMITED are www.chaophraya.co.uk, and www.chao-phraya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Limited is a Private Limited Company.
The company registration number is 05155753. Chao Phraya Limited has been working since 16 June 2004.
The present status of the company is Active. The registered address of Chao Phraya Limited is Carrwood Park Selby Road Leeds Ls15 4lg. . STEAD, Martin Gerald is a Secretary of the company. 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
Persons With Significant Control
Mr Martin Gerald Stead
Notified on: 18 August 2016
58 years old
Nature of control: Has significant influence or control
CHAO PHRAYA LIMITED Events
08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
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
04 Feb 2016
Accounts for a small company made up to 31 July 2015
...
... and 46 more events
15 Sep 2005
Secretary's particulars changed;director's particulars changed
19 May 2005
Accounting reference date extended from 30/06/05 to 30/11/05
17 Nov 2004
Particulars of mortgage/charge
04 Nov 2004
Particulars of mortgage/charge
16 Jun 2004
Incorporation
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…
20 June 2012
Legal charge
Delivered: 22 June 2012
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Lower ground and upper ground floor premises at blayds…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Satisfied
on 26 June 2012
Persons entitled: National Westminster Bank PLC
Description: Ground and first floor premises at blayds court 20…
26 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: 20A 1ST floor blayds court swinegate leeds t/n WYK695630 by…
20 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Guarantee & debenture
Delivered: 10 March 2009
Status: Satisfied
on 4 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2004
Rent deposit deed
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All sums due in the lease of the restaurant unit blayds…
29 October 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied
on 4 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…