MIAH'S (PANGBOURNE) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 04592279
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 26 READING ROAD, PANGBOURNE, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MIAH'S (PANGBOURNE) LIMITED are www.miahspangbourne.co.uk, and www.miah-s-pangbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Miah S Pangbourne Limited is a Private Limited Company. The company registration number is 04592279. Miah S Pangbourne Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Miah S Pangbourne Limited is 26 Reading Road Pangbourne Berkshire Rg8 7ly. . MIAH, Jamshed is a Secretary of the company. ISLAM, Fakrul is a Director of the company. MIAH, Jamshed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MIAH, Jamshed
Appointed Date: 20 November 2002
Director
ISLAM, Fakrul
Appointed Date: 20 November 2002
63 years old
Director
MIAH, Jamshed
Appointed Date: 20 November 2002
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Jamshed Miah
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIAH'S (PANGBOURNE) LIMITED Events

17 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 29 more events
12 Dec 2002
New secretary appointed;new director appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
15 Nov 2002
Incorporation

MIAH'S (PANGBOURNE) LIMITED Charges

23 May 2003
Debenture
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 reading road pangbourne reading berkshire t/n bk 320903…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 reading road pangbourne reading t/n bk 367963. by way of…

Similar Companies

MIAHNA LTD MIAHORSE LTD MIAH'S (READING) LIMITED MIAH'S 2 LIMITED MIAH'S ACCOUNTANCY SERVICES LTD MIAH'S CASTLE LIMITED MIAH'S EMPIRE LTD