THE TEAK HOUSE THAI RESTAURANT LIMITED
WOKINGHAM THAI SPICE RESTAURANTS LIMITED

Hellopages » Berkshire » Wokingham » RG40 1XJ

Company number 03811592
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address THE TEAK HOUSE, 47-49 PEACH STREET, WOKINGHAM, BERKSHIRE, RG40 1XJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Saengarun Jaiyai as a director on 24 October 2016; Appointment of Mr Saengarun Jaiyai as a secretary on 24 October 2016. The most likely internet sites of THE TEAK HOUSE THAI RESTAURANT LIMITED are www.theteakhousethairestaurant.co.uk, and www.the-teak-house-thai-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 6.9 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Teak House Thai Restaurant Limited is a Private Limited Company. The company registration number is 03811592. The Teak House Thai Restaurant Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of The Teak House Thai Restaurant Limited is The Teak House 47 49 Peach Street Wokingham Berkshire Rg40 1xj. . JAIYAI, Saengarun is a Secretary of the company. JAIYAI, Saengarun is a Director of the company. Secretary JAIYAI, Noppamas has been resigned. Secretary TAITHONGCHAI, Kirsi Kyllikki has been resigned. Secretary THOMS, Rodney Grant has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAIYAI, Noppamas has been resigned. Director JAIYAI, Saengarun has been resigned. Director TAITHONGCHAI, Suthep has been resigned. Director THOMS, Chanya has been resigned. Director THOMS, Rodney Grant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JAIYAI, Saengarun
Appointed Date: 24 October 2016
Director
JAIYAI, Saengarun
Appointed Date: 24 October 2016
58 years old

Resigned Directors

Secretary
JAIYAI, Noppamas
Resigned: 01 August 2016
Appointed Date: 12 May 2008
Secretary
TAITHONGCHAI, Kirsi Kyllikki
Resigned: 12 May 2008
Appointed Date: 22 July 1999
Secretary
THOMS, Rodney Grant
Resigned: 24 October 2016
Appointed Date: 01 August 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
JAIYAI, Noppamas
Resigned: 01 August 2016
Appointed Date: 12 May 2008
63 years old
Director
JAIYAI, Saengarun
Resigned: 01 August 2016
Appointed Date: 12 May 2008
58 years old
Director
TAITHONGCHAI, Suthep
Resigned: 12 May 2008
Appointed Date: 22 July 1999
68 years old
Director
THOMS, Chanya
Resigned: 22 November 2012
Appointed Date: 12 May 2008
66 years old
Director
THOMS, Rodney Grant
Resigned: 24 October 2016
Appointed Date: 01 August 2016
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Saengarun Jaiyai
Notified on: 24 October 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Chanya Thoms
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Grant Thoms
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TEAK HOUSE THAI RESTAURANT LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Oct 2016
Appointment of Mr Saengarun Jaiyai as a director on 24 October 2016
24 Oct 2016
Appointment of Mr Saengarun Jaiyai as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Rodney Grant Thoms as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Rodney Grant Thoms as a secretary on 24 October 2016
...
... and 71 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
07 Sep 1999
New secretary appointed
07 Sep 1999
New director appointed
22 Jul 1999
Incorporation

THE TEAK HOUSE THAI RESTAURANT LIMITED Charges

29 June 2000
Legal mortgage
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 47/49 peach street wokingham berkshire…
4 October 1999
Rent deposit deed
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Corndale Estates Limited
Description: The deposit account in which the initial deposit being…
4 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 47/49 peach street wokingham…
27 September 1999
Mortgage debenture
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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