BACK INN TIME DINER LIMITED
LONDON FINTERN LIMITED

Hellopages » Greater London » Newham » E12 5BT

Company number 05248724
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 8-10 STATION ROAD, MANOR PARK, LONDON, E12 5BT
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 Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Rajinder Singh Bhangal as a director on 10 February 2016. The most likely internet sites of BACK INN TIME DINER LIMITED are www.backinntimediner.co.uk, and www.back-inn-time-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Back Inn Time Diner Limited is a Private Limited Company. The company registration number is 05248724. Back Inn Time Diner Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Back Inn Time Diner Limited is 8 10 Station Road Manor Park London E12 5bt. . BHANGAL, Kashmir Singh is a Secretary of the company. BHANGAL, Derminder Singh is a Director of the company. BHANGAL, Kashmir Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BHANGAL, Balbir Singh has been resigned. Director BHANGAL, Rajinder Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BHANGAL, Kashmir Singh
Appointed Date: 07 October 2004
Director
BHANGAL, Derminder Singh
Appointed Date: 12 January 2006
43 years old
Director
BHANGAL, Kashmir Singh
Appointed Date: 07 October 2004
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2004
Appointed Date: 04 October 2004
Director
BHANGAL, Balbir Singh
Resigned: 10 February 2016
Appointed Date: 07 October 2004
82 years old
Director
BHANGAL, Rajinder Singh
Resigned: 10 February 2016
Appointed Date: 12 January 2006
40 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Kashmir Singh Bhangal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derminder Singh Bhangal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BACK INN TIME DINER LIMITED Events

19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Feb 2016
Termination of appointment of Rajinder Singh Bhangal as a director on 10 February 2016
12 Feb 2016
Termination of appointment of Balbir Singh Bhangal as a director on 10 February 2016
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 34
...
... and 46 more events
30 Nov 2004
Secretary resigned
30 Nov 2004
Director resigned
14 Oct 2004
Registered office changed on 14/10/04 from: 6-8 underwood street london N1 7JQ
11 Oct 2004
Company name changed fintern LIMITED\certificate issued on 11/10/04
04 Oct 2004
Incorporation

BACK INN TIME DINER LIMITED Charges

10 February 2010
Legal mortgage
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 cottage place, chelmsford, essex t/no…
22 August 2005
Legal mortgage
Delivered: 26 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a victoria road chelmsford essex. By way of…
9 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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