RANCHO STEAK HOUSE (SOUTHAMPTON) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2NS

Company number 06494834
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 43-45 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2NS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of RANCHO STEAK HOUSE (SOUTHAMPTON) LIMITED are www.ranchosteakhousesouthampton.co.uk, and www.rancho-steak-house-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rancho Steak House Southampton Limited is a Private Limited Company. The company registration number is 06494834. Rancho Steak House Southampton Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of Rancho Steak House Southampton Limited is 43 45 High Street Southampton Hampshire So14 2ns. . UDDIN, Mohamed Giash is a Secretary of the company. RAHMAN, Mohammad Motiur is a Director of the company. UDDIN, Giash is a Director of the company. Secretary RAHMAN, Pial has been resigned. Director RAHMAN, Pial has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
UDDIN, Mohamed Giash
Appointed Date: 10 June 2008
Director
RAHMAN, Mohammad Motiur
Appointed Date: 06 February 2008
62 years old
Director
UDDIN, Giash
Appointed Date: 06 February 2008
54 years old

Resigned Directors

Secretary
RAHMAN, Pial
Resigned: 10 June 2008
Appointed Date: 06 February 2008
Director
RAHMAN, Pial
Resigned: 10 June 2008
Appointed Date: 06 February 2008
60 years old

Persons With Significant Control

Mr Mohammad Motiur Rahman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Giash Uddin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANCHO STEAK HOUSE (SOUTHAMPTON) LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
...
... and 19 more events
17 Dec 2008
Secretary appointed mohamed giash uddin
09 Sep 2008
Registered office changed on 09/09/2008 from 61 osborne road, southsea portsmouth hampshire PO5 3LS
11 Jul 2008
Particulars of a mortgage or charge / charge no: 2
10 Jun 2008
Particulars of a mortgage or charge / charge no: 1
06 Feb 2008
Incorporation

RANCHO STEAK HOUSE (SOUTHAMPTON) LIMITED Charges

24 June 2008
Mortgage
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 43-45 high street southampton together with all…
9 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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