BUFFET ISLAND RESTAURANTS COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Walsall » B43 7TN

Company number 05350711
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address BUFFET ISLAND, QUESLETT ROAD, BIRMINGHAM, ENGLAND, B43 7TN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jin Qiang Huang as a director on 21 September 2016. The most likely internet sites of BUFFET ISLAND RESTAURANTS COMPANY LIMITED are www.buffetislandrestaurantscompany.co.uk, and www.buffet-island-restaurants-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Buffet Island Restaurants Company Limited is a Private Limited Company. The company registration number is 05350711. Buffet Island Restaurants Company Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Buffet Island Restaurants Company Limited is Buffet Island Queslett Road Birmingham England B43 7tn. . HUANG, Xiao Ling is a Director of the company. Secretary HUANG, Xiao Ling has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director HUANG, Jin Qiang has been resigned. Director HUANG, Jin Qiang has been resigned. Director HUANG, Xiao Ling has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HUANG, Xiao Ling
Appointed Date: 21 September 2016
61 years old

Resigned Directors

Secretary
HUANG, Xiao Ling
Resigned: 05 January 2009
Appointed Date: 02 February 2005
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 02 February 2012
Appointed Date: 05 January 2009
Director
HUANG, Jin Qiang
Resigned: 21 September 2016
Appointed Date: 01 May 2014
64 years old
Director
HUANG, Jin Qiang
Resigned: 06 April 2009
Appointed Date: 02 February 2005
64 years old
Director
HUANG, Xiao Ling
Resigned: 01 May 2014
Appointed Date: 06 April 2009
61 years old

Persons With Significant Control

Mrs Xiao Ling Huang
Notified on: 2 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFET ISLAND RESTAURANTS COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Termination of appointment of Jin Qiang Huang as a director on 21 September 2016
21 Sep 2016
Appointment of Mrs Xiao Ling Huang as a director on 21 September 2016
21 Sep 2016
Registered office address changed from First Floor Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Buffet Island Queslett Road Birmingham B43 7TN on 21 September 2016
...
... and 33 more events
11 Dec 2006
Total exemption small company accounts made up to 31 March 2006
19 Sep 2006
Particulars of mortgage/charge
21 Mar 2006
Return made up to 02/02/06; full list of members
23 Jun 2005
Accounting reference date extended from 28/02/06 to 31/03/06
02 Feb 2005
Incorporation

BUFFET ISLAND RESTAURANTS COMPANY LIMITED Charges

13 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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