RESTAURANT SAT BAINS LTD

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Company number 05236297
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address OLD LENTON LANE, NOTTINGHAM, NG7 2SA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RESTAURANT SAT BAINS LTD are www.restaurantsatbains.co.uk, and www.restaurant-sat-bains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Restaurant Sat Bains Ltd is a Private Limited Company. The company registration number is 05236297. Restaurant Sat Bains Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Restaurant Sat Bains Ltd is Old Lenton Lane Nottingham Ng7 2sa. . BAINS, Amanda Jane is a Director of the company. BAINS, Satwant Singh is a Director of the company. Secretary CHURCH, John Andrew has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHURCH, John Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAINS, Amanda Jane
Appointed Date: 31 March 2008
56 years old

Director
BAINS, Satwant Singh
Appointed Date: 20 September 2004
54 years old

Resigned Directors

Secretary
CHURCH, John Andrew
Resigned: 11 April 2012
Appointed Date: 20 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Director
CHURCH, John Andrew
Resigned: 11 April 2012
Appointed Date: 16 June 2005
71 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Satwant Singh Bains
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RESTAURANT SAT BAINS LTD Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 800

11 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
14 Oct 2004
New director appointed
14 Oct 2004
Ad 20/09/04-30/09/04 £ si 6@1=6 £ ic 1/7
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Sep 2004
Incorporation

RESTAURANT SAT BAINS LTD Charges

1 October 2010
Legal mortgage
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 46 heron drive lenton nottingham t/no:NT289883 assigns the…
23 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hotel des clos trent side nottingham t/n NT407912. Assigns…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…