AMIR RESTAURANTS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2QU

Company number 03447106
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 87 SOUTHAMPTON STREET, READING, ENGLAND, RG1 2QU
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMIR RESTAURANTS LIMITED are www.amirrestaurants.co.uk, and www.amir-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Amir Restaurants Limited is a Private Limited Company. The company registration number is 03447106. Amir Restaurants Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Amir Restaurants Limited is 87 Southampton Street Reading England Rg1 2qu. . ANUPCHANDRA, Lal Kirshna is a Secretary of the company. HUSSAIN, Akhtar is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ANUPCHANDRA, Lal Kirshna
Appointed Date: 10 October 1997
Director
HUSSAIN, Akhtar
Appointed Date: 10 October 1997
68 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 09 October 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 10 October 1997
Appointed Date: 09 October 1997

Persons With Significant Control

Mr Akhtar Hussain
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIR RESTAURANTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Registered office address changed from 87 Southampton Street Reading RG1 2QU to 87 Southampton Street Reading RG1 2QU on 15 October 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150
...
... and 46 more events
17 Nov 1997
Director resigned
30 Oct 1997
New secretary appointed
30 Oct 1997
New director appointed
30 Oct 1997
Registered office changed on 30/10/97 from: 88 kingsway holborn london WC2B 6AW
09 Oct 1997
Incorporation

AMIR RESTAURANTS LIMITED Charges

18 February 2014
Charge code 0344 7106 0002
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2009
Debenture
Delivered: 1 August 2009
Status: Satisfied on 7 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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