THE DARJEELING LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QT

Company number 03022344
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address ARUNA HOUSE, 2 KINGS ROAD, HASLEMERE, SURREY, GU27 2QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mohammed Ahmodur Rahman on 9 April 2016; Termination of appointment of Mohammed Ahmedur Rahman as a director on 19 April 2016. The most likely internet sites of THE DARJEELING LIMITED are www.thedarjeeling.co.uk, and www.the-darjeeling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Milford (Surrey) Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.9 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Darjeeling Limited is a Private Limited Company. The company registration number is 03022344. The Darjeeling Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of The Darjeeling Limited is Aruna House 2 Kings Road Haslemere Surrey Gu27 2qt. The company`s financial liabilities are £58.01k. It is £5.17k against last year. The cash in hand is £48.75k. It is £0.18k against last year. And the total assets are £74.58k, which is £10.72k against last year. RAHMAN, Mohammed Ataur is a Secretary of the company. RAHMAN, Mohammed Hafizur is a Director of the company. RAHMAN, Mohammed Ataur is a Director of the company. RAHMAN, Mohammed Ahmedur is a Director of the company. Secretary ISLAM, Ashiq Ul has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ISLAM, Ashiq Ul has been resigned. Director ISLAM, Mashuk has been resigned. Director RAHMAN, Mohammed Ahmedur has been resigned. Director RAHMAN, Mohammed Ataur has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Licensed restaurants".


the darjeeling Key Finiance

LIABILITIES £58.01k
+9%
CASH £48.75k
+0%
TOTAL ASSETS £74.58k
+16%
All Financial Figures

Current Directors

Secretary
RAHMAN, Mohammed Ataur
Appointed Date: 14 July 2006
Director
RAHMAN, Mohammed Hafizur
Appointed Date: 14 July 2006
52 years old
Director
RAHMAN, Mohammed Ataur
Appointed Date: 14 July 2006
63 years old
Director
RAHMAN, Mohammed Ahmedur
Appointed Date: 28 November 1995
57 years old

Resigned Directors

Secretary
ISLAM, Ashiq Ul
Resigned: 14 July 2006
Appointed Date: 15 February 1995
Nominee Secretary
WAYNE, Harold
Resigned: 15 February 1995
Appointed Date: 15 February 1995
Director
ISLAM, Ashiq Ul
Resigned: 14 July 2006
Appointed Date: 28 November 1995
69 years old
Director
ISLAM, Mashuk
Resigned: 14 July 2006
Appointed Date: 15 February 1995
71 years old
Director
RAHMAN, Mohammed Ahmedur
Resigned: 19 April 2016
Appointed Date: 19 April 2016
57 years old
Director
RAHMAN, Mohammed Ataur
Resigned: 31 December 2000
Appointed Date: 15 February 1995
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 15 February 1995
Appointed Date: 15 February 1995
45 years old

Persons With Significant Control

Mr Mohammed Ahmedur Rahman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ataur Rahman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Hafizur Rahman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DARJEELING LIMITED Events

22 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Aug 2016
Director's details changed for Mohammed Ahmodur Rahman on 9 April 2016
10 Aug 2016
Termination of appointment of Mohammed Ahmedur Rahman as a director on 19 April 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Appointment of Mr Mohammed Ahmedur Rahman as a director on 19 April 2016
...
... and 60 more events
29 Mar 1995
Secretary resigned;new secretary appointed
29 Mar 1995
New director appointed
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Registered office changed on 29/03/95 from: 40 burlington rise east barnet hertfordshire EN4 8NN
15 Feb 1995
Incorporation

THE DARJEELING LIMITED Charges

7 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 41 and 43 the fairfield farnham…

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