SHIKI JAPANESE FOOD LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1HE

Company number 04556854
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address 5 TOMBLAND, NORWICH, NORFOLK, NR3 1HE
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 Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHIKI JAPANESE FOOD LIMITED are www.shikijapanesefood.co.uk, and www.shiki-japanese-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shiki Japanese Food Limited is a Private Limited Company. The company registration number is 04556854. Shiki Japanese Food Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Shiki Japanese Food Limited is 5 Tombland Norwich Norfolk Nr3 1he. . HIGUCHI-WIEDMANN, Kumi is a Director of the company. Secretary BATES & CO (ACCOUNTANTS) LTD has been resigned. Secretary WIEDMANN, Rainer has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HIGUCHI-WIEDMANN, Kumi
Appointed Date: 08 October 2002
74 years old

Resigned Directors

Secretary
BATES & CO (ACCOUNTANTS) LTD
Resigned: 31 January 2003
Appointed Date: 08 October 2002
Secretary
WIEDMANN, Rainer
Resigned: 01 October 2012
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Kumi Higuchi-Wiedmann
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SHIKI JAPANESE FOOD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 8 October 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
26 Feb 2003
Accounting reference date shortened from 31/10/03 to 31/05/03
07 Feb 2003
Secretary resigned
15 Nov 2002
Particulars of mortgage/charge
02 Nov 2002
Particulars of mortgage/charge
08 Oct 2002
Incorporation

SHIKI JAPANESE FOOD LIMITED Charges

13 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 tombland norwich t/no NK64579 and…
11 May 2009
Rent deposit deed
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Dr D G Watkins and Mrs S E Watkins
Description: Moneys in the sum of £4,000.00 deposited.
23 August 2005
Fixed and floating charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Fixed charge property k/a 5, 5A & 6 tombland, norwich…
19 May 2004
Mortgage deed
Delivered: 22 May 2004
Status: Satisfied on 19 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 and 6 tombland norwich norfolk, t/n's NK152494 and…
19 May 2004
Legal charge
Delivered: 22 May 2004
Status: Satisfied on 19 June 2010
Persons entitled: Norfolk and Suffolk Finance Limited
Description: 5 and 5A tombland norwich norfolk t/n NK152494.
3 March 2004
Debenture deed
Delivered: 6 March 2004
Status: Satisfied on 19 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied on 19 June 2010
Persons entitled: Norfolk and Suffolk Finance Limited
Description: The freehold property known as 6 tombland norwich norfolk…
31 October 2002
Legal charge
Delivered: 2 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 5 tombland norwich.
25 October 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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