IZUMI RESTAURANTS (BRENTWOOD) LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5JQ

Company number 06435536
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address MADISON HEIGHTS, PARK DRIVE, MALDON, ESSEX, CM9 5JQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016. The most likely internet sites of IZUMI RESTAURANTS (BRENTWOOD) LIMITED are www.izumirestaurantsbrentwood.co.uk, and www.izumi-restaurants-brentwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Izumi Restaurants Brentwood Limited is a Private Limited Company. The company registration number is 06435536. Izumi Restaurants Brentwood Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Izumi Restaurants Brentwood Limited is Madison Heights Park Drive Maldon Essex Cm9 5jq. . CHAN, Adrian Hon Wah is a Director of the company. Secretary CLARKE, Hilary has been resigned. Director KIRKHAM, Michael Joseph Mark has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHAN, Adrian Hon Wah
Appointed Date: 23 November 2007
58 years old

Resigned Directors

Secretary
CLARKE, Hilary
Resigned: 24 November 2010
Appointed Date: 23 November 2007
Director
KIRKHAM, Michael Joseph Mark
Resigned: 06 July 2012
Appointed Date: 23 November 2007
61 years old

Persons With Significant Control

Mr Adrian Hon Wah Chan
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

IZUMI RESTAURANTS (BRENTWOOD) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 November 2015
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Jul 2016
Director's details changed for Mr Adrian Hon Wah Chan on 25 July 2016
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Director's details changed for Mr Adrian Han Wah Chan on 20 May 2013
...
... and 15 more events
08 Jan 2010
Annual return made up to 23 November 2009 with full list of shareholders
08 Jan 2010
Director's details changed for Mr Adrian Han Wah Chan on 23 November 2009
30 Jan 2009
Return made up to 23/11/08; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
23 Nov 2007
Incorporation

IZUMI RESTAURANTS (BRENTWOOD) LIMITED Charges

26 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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