Company number 09479352
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 306-308 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 7JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADAM BERNARD LIMITED are www.adambernard.co.uk, and www.adam-bernard.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Adam Bernard Limited is a Private Limited Company.
The company registration number is 09479352. Adam Bernard Limited has been working since 09 March 2015.
The present status of the company is Active. The registered address of Adam Bernard Limited is 306 308 London Road Westcliff On Sea Essex England Ss0 7jj. . ISLAM, Naveed is a Director of the company. Secretary ISLAM, Naveed has been resigned. Director AZEEM, Farah Naz has been resigned. Director ISLAM, Naveed has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
ISLAM, Naveed
Resigned: 13 January 2016
Appointed Date: 09 March 2015
Director
AZEEM, Farah Naz
Resigned: 01 February 2016
Appointed Date: 13 January 2016
46 years old
Director
ISLAM, Naveed
Resigned: 13 January 2016
Appointed Date: 09 March 2015
46 years old
Persons With Significant Control
Mr Naveed Islam
Notified on: 6 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ADAM BERNARD LIMITED Events
24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Termination of appointment of Farah Naz Azeem as a director on 1 February 2016
06 Feb 2016
Registered office address changed from 10 Monkswood Gardens Ilford IG5 0DG England to 306-308 London Road Westcliff-on-Sea Essex SS0 7JJ on 6 February 2016
...
... and 2 more events
13 Jan 2016
Termination of appointment of Naveed Islam as a secretary on 13 January 2016
13 Jan 2016
Termination of appointment of Naveed Islam as a director on 13 January 2016
13 Jan 2016
Appointment of Mrs Farah Naz Azeem as a director on 13 January 2016
13 Jan 2016
Registered office address changed from 41 Courtland Avenue London SW16 3BE England to 10 Monkswood Gardens Ilford IG5 0DG on 13 January 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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Model articles adopted