CHAO PHRAYA (MANCHESTER) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG
Company number 05740662
Status Active
Incorporation Date 13 March 2006
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-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 102 . The most likely internet sites of CHAO PHRAYA (MANCHESTER) LIMITED are www.chaophrayamanchester.co.uk, and www.chao-phraya-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Manchester Limited is a Private Limited Company. The company registration number is 05740662. Chao Phraya Manchester Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Chao Phraya Manchester 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STEAD, Martin Gerald
Appointed Date: 13 March 2006
Director
KAEWKRAIKHOT, Atcharaporn
Appointed Date: 13 March 2006
57 years old
Director
STEAD, Martin Gerald
Appointed Date: 13 March 2006
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Martin Gerald Stead
Notified on: 24 April 2017
59 years old
Nature of control: Has significant influence or control
Miss Atcharaporn Kaewkraikhot
Notified on: 24 April 2017
57 years old
Nature of control: Has significant influence or control

CHAO PHRAYA (MANCHESTER) LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
26 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 102
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 43 more events
04 Apr 2006
Director resigned
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
Registered office changed on 04/04/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2006
Incorporation

CHAO PHRAYA (MANCHESTER) LIMITED Charges

2 April 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
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…
3 September 2012
Memorandum of deposit and equitable charge over unscheduled securities
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: With full title guarantee charges all the securities and…
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…
14 September 2006
Legal charge
Delivered: 19 September 2006
Status: Satisfied on 7 September 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 19 chapel walks manchester.
4 August 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 4 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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