Company number 03930505
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address UNITS 46-47, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 35,850
. The most likely internet sites of THE AUTHENTIC CURRY COMPANY LIMITED are www.theauthenticcurrycompany.co.uk, and www.the-authentic-curry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 11 miles; to Garth (Bridgend) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Authentic Curry Company Limited is a Private Limited Company.
The company registration number is 03930505. The Authentic Curry Company Limited has been working since 22 February 2000.
The present status of the company is Active. The registered address of The Authentic Curry Company Limited is Units 46 47 Hirwaun Industrial Estate Hirwaun Aberdare Cf44 9up. . BARNES, Huw Robert is a Director of the company. JONES, Kathryn Mary is a Director of the company. JONES, Simon Martin is a Director of the company. TROTMAN, Paul Kenneth is a Director of the company. WILLIAMS, James Nigel Owen is a Director of the company. Secretary HILL, Reginald David has been resigned. Secretary PHILLIPS, Dorothy Jane has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HILL, Reginald David has been resigned. Director SMITH, John David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
SMITH, John David
Resigned: 09 December 2014
Appointed Date: 01 May 2004
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
THE AUTHENTIC CURRY COMPANY LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 62 more events
14 Jun 2000
Registered office changed on 14/06/00 from: unit 9 hirwaun industrial estate hirwaun aberdare mid glamorgan CF44 9UP
14 Jun 2000
New secretary appointed
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
22 Feb 2000
Incorporation
24 February 2011
Chattel mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L mcgowan blast chilling plant, serial number: 100146…
23 May 2008
Chattel mortgage
Delivered: 30 May 2008
Status: Satisfied
on 13 September 2013
Persons entitled: Lombard North Central PLC
Description: Multiplicity- model 300- 300 ltr vessel- serial no:…
27 February 2008
Chattel mortgage
Delivered: 4 March 2008
Status: Satisfied
on 13 September 2013
Persons entitled: Lombard North Central PLC
Description: The chattels being make: l mcgowan (X3) model: blast…
13 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 46 and 47 hirwaun industrial estate hirwaun aberdare…
14 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Legal mortgage
Delivered: 27 November 2003
Status: Satisfied
on 18 April 2008
Persons entitled: Hsbc Bank PLC
Description: The freehold property units 46 and 47 hirwaun industrial…
14 October 2003
Debenture
Delivered: 16 October 2003
Status: Satisfied
on 18 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2002
Mortgage deed
Delivered: 8 June 2002
Status: Satisfied
on 18 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 46 & 47 hirwaun industrial estate…
5 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied
on 18 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…