HOUSE OF SPICE (WATLINGTON) LIMITED
OXFORDSHIRE

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Company number 04087669
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 36A COUCHING STREET, WATLINGTON, OXFORDSHIRE, OX9 5QQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3 . The most likely internet sites of HOUSE OF SPICE (WATLINGTON) LIMITED are www.houseofspicewatlington.co.uk, and www.house-of-spice-watlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. House of Spice Watlington Limited is a Private Limited Company. The company registration number is 04087669. House of Spice Watlington Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of House of Spice Watlington Limited is 36a Couching Street Watlington Oxfordshire Ox9 5qq. . CHOUDHURY, Khalique is a Secretary of the company. CHOUDHURY, Ana is a Director of the company. CHOUDHURY, Khalique is a Director of the company. CHOUDHURY, Nazmul is a Director of the company. CHOUDHURY, Shaima is a Director of the company. Secretary RAHMAN, Attik has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director RAHMAN, Attik has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOUDHURY, Khalique
Appointed Date: 29 May 2001
Director
CHOUDHURY, Ana
Appointed Date: 10 October 2000
73 years old
Director
CHOUDHURY, Khalique
Appointed Date: 10 October 2000
60 years old
Director
CHOUDHURY, Nazmul
Appointed Date: 29 May 2001
47 years old
Director
CHOUDHURY, Shaima
Appointed Date: 10 October 2000
63 years old

Resigned Directors

Secretary
RAHMAN, Attik
Resigned: 29 May 2001
Appointed Date: 10 October 2000
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
RAHMAN, Attik
Resigned: 29 May 2001
Appointed Date: 10 October 2000
55 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Ana Choudhury Clr
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF SPICE (WATLINGTON) LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
...
... and 38 more events
06 Feb 2001
Registered office changed on 06/02/01 from: 16-18 woodford road london E7 0HA
06 Feb 2001
Ad 10/10/00--------- £ si 3@1=3 £ ic 1/4
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
10 Oct 2000
Incorporation

HOUSE OF SPICE (WATLINGTON) LIMITED Charges

24 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Debenture
Delivered: 18 June 2001
Status: Satisfied on 13 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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