BADRUNISSA LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5ET

Company number 04454396
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 38-40 REGENT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-23 GBP 6 ; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of BADRUNISSA LIMITED are www.badrunissa.co.uk, and www.badrunissa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badrunissa Limited is a Private Limited Company. The company registration number is 04454396. Badrunissa Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Badrunissa Limited is 38 40 Regent Street Leamington Spa Warwickshire Cv32 5et. . AHMED, Mostafa Kamal is a Secretary of the company. AHMED, Mostafa Kamal is a Director of the company. AHMED, Riead is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AHMED, Anar has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AHMED, Mostafa Kamal
Appointed Date: 12 September 2002
Director
AHMED, Mostafa Kamal
Appointed Date: 12 September 2002
62 years old
Director
AHMED, Riead
Appointed Date: 12 September 2002
55 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 June 2002
Appointed Date: 05 June 2002
Director
AHMED, Anar
Resigned: 31 March 2012
Appointed Date: 12 September 2002
66 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 05 June 2002

BADRUNISSA LIMITED Events

23 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 6
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
09 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
17 Sep 2002
Ad 12/09/02--------- £ si 5@1=5 £ ic 1/6
13 Jun 2002
Registered office changed on 13/06/02 from: 46A syon lane osterley middlesex TW7 5NQ
05 Jun 2002
Incorporation

BADRUNISSA LIMITED Charges

29 September 2005
Mortgage
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 and 40 regent street, leamington spa…
11 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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