MASALA INDIAN CUISINE (SWANAGE) LIMITED
SWANAGE BAYSERVE LIMITED

Hellopages » Dorset » Purbeck » BH19 1DX
Company number 04882925
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, COURT ROAD, SWANAGE, DORSET, BH19 1DX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 . The most likely internet sites of MASALA INDIAN CUISINE (SWANAGE) LIMITED are www.masalaindiancuisineswanage.co.uk, and www.masala-indian-cuisine-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hamworthy Rail Station is 8.4 miles; to Branksome Rail Station is 8.4 miles; to Holton Heath Rail Station is 8.6 miles; to Bournemouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masala Indian Cuisine Swanage Limited is a Private Limited Company. The company registration number is 04882925. Masala Indian Cuisine Swanage Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Masala Indian Cuisine Swanage Limited is Bridge House Court Road Swanage Dorset Bh19 1dx. . AHMED, Nazir is a Director of the company. Secretary KHAN, Shalim has been resigned. Secretary MITCHELL, Colin Ross has been resigned. Director AHMED, Kamal has been resigned. Director HOUSE, Michael Stephen has been resigned. Director KHAN, Shalim has been resigned. Director POLIN KHAN, Fahmida Begum has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AHMED, Nazir
Appointed Date: 01 December 2012
50 years old

Resigned Directors

Secretary
KHAN, Shalim
Resigned: 04 January 2011
Appointed Date: 10 September 2003
Secretary
MITCHELL, Colin Ross
Resigned: 10 September 2003
Appointed Date: 01 September 2003
Director
AHMED, Kamal
Resigned: 07 October 2009
Appointed Date: 10 September 2003
58 years old
Director
HOUSE, Michael Stephen
Resigned: 10 September 2003
Appointed Date: 01 September 2003
45 years old
Director
KHAN, Shalim
Resigned: 04 January 2011
Appointed Date: 10 September 2003
60 years old
Director
POLIN KHAN, Fahmida Begum
Resigned: 28 January 2013
Appointed Date: 04 January 2011
47 years old

Persons With Significant Control

Mrs Fahmida Begum Polin Khan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nazir Ahmed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MASALA INDIAN CUISINE (SWANAGE) LIMITED Events

11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
13 May 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Director's details changed for Mr Nazir Ahmed on 3 November 2014
...
... and 40 more events
10 Oct 2003
New director appointed
10 Oct 2003
Director resigned
10 Oct 2003
Secretary resigned
09 Sep 2003
Company name changed bayserve LIMITED\certificate issued on 09/09/03
01 Sep 2003
Incorporation

MASALA INDIAN CUISINE (SWANAGE) LIMITED Charges

20 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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