THAI ORCHARD RESTAURANTS LIMITED
THE THAI ORCHARD COMPANY LIMITED THAI EMERALD COMPANY LIMITED

Hellopages » Warwickshire » Warwick » CV32 5HQ

Company number 03611640
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 20 REGENT STREET, LEAMINGTON SPA, CV32 5HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Surin Duangkae as a secretary on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THAI ORCHARD RESTAURANTS LIMITED are www.thaiorchardrestaurants.co.uk, and www.thai-orchard-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 7.7 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thai Orchard Restaurants Limited is a Private Limited Company. The company registration number is 03611640. Thai Orchard Restaurants Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Thai Orchard Restaurants Limited is 20 Regent Street Leamington Spa Cv32 5hq. . SAMAN, Karan is a Secretary of the company. DUANGKAE, Rujee is a Director of the company. Secretary DUANGKAE, Rujee has been resigned. Secretary DUANGKAE, Surin has been resigned. Secretary DUANGKAE, Uraiporn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUANGKAE, Surin has been resigned. Director DUANGKAE, Uraiporn has been resigned. Director KARMAKHAM, Thongchai has been resigned. Director KARMAKHARM, Vichai has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SAMAN, Karan
Appointed Date: 22 December 2014

Director
DUANGKAE, Rujee
Appointed Date: 29 November 1999
68 years old

Resigned Directors

Secretary
DUANGKAE, Rujee
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Secretary
DUANGKAE, Surin
Resigned: 01 September 2016
Appointed Date: 29 November 1999

Secretary
DUANGKAE, Uraiporn
Resigned: 25 November 1999
Appointed Date: 07 August 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Director
DUANGKAE, Surin
Resigned: 30 September 2004
Appointed Date: 29 November 1999
71 years old

Director
DUANGKAE, Uraiporn
Resigned: 25 November 1999
Appointed Date: 07 August 1998
66 years old

Director
KARMAKHAM, Thongchai
Resigned: 12 November 2001
Appointed Date: 07 August 1998
67 years old

Director
KARMAKHARM, Vichai
Resigned: 01 November 2014
Appointed Date: 14 February 2014
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mrs Rujee Saman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THAI ORCHARD RESTAURANTS LIMITED Events

07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
07 Oct 2016
Termination of appointment of Surin Duangkae as a secretary on 1 September 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

27 Apr 2016
Termination of appointment of Vichai Karmakharm as a director on 1 November 2014
...
... and 49 more events
25 Aug 1998
New secretary appointed;new director appointed
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
25 Aug 1998
Registered office changed on 25/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 1998
Incorporation

THAI ORCHARD RESTAURANTS LIMITED Charges

7 July 2003
Debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…