KRAM RESTAURANTS LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 05165526
Status Active
Incorporation Date 29 June 2004
Company Type Private Limited Company
Address SCOTCO RESTAURANTS LTD, HARLEYFORD ESTATE HARLEYFORD, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2DX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 051655260004, created on 28 November 2016; Satisfaction of charge 051655260003 in full; Satisfaction of charge 051655260002 in full. The most likely internet sites of KRAM RESTAURANTS LIMITED are www.kramrestaurants.co.uk, and www.kram-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Kram Restaurants Limited is a Private Limited Company. The company registration number is 05165526. Kram Restaurants Limited has been working since 29 June 2004. The present status of the company is Active. The registered address of Kram Restaurants Limited is Scotco Restaurants Ltd Harleyford Estate Harleyford Henley Road Marlow Buckinghamshire Sl7 2dx. . PURNELL, Andrew Gerald is a Secretary of the company. HERBERT, Lesley Elizabeth is a Director of the company. HERBERT, Michael Arthur is a Director of the company. PURNELL, Andrew Gerald is a Director of the company. Secretary HODDING, Hazel Elizabeth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HERBERT, Michael Arthur has been resigned. Director HODDING, Edward Mark Montagu has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PURNELL, Andrew Gerald
Appointed Date: 01 December 2014

Director
HERBERT, Lesley Elizabeth
Appointed Date: 09 March 2015
62 years old

Director
HERBERT, Michael Arthur
Appointed Date: 06 October 2016
68 years old

Director
PURNELL, Andrew Gerald
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
HODDING, Hazel Elizabeth
Resigned: 01 December 2014
Appointed Date: 19 July 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

Director
HERBERT, Michael Arthur
Resigned: 09 March 2015
Appointed Date: 01 December 2014
73 years old

Director
HODDING, Edward Mark Montagu
Resigned: 01 December 2014
Appointed Date: 19 July 2004
68 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 29 June 2004
Appointed Date: 29 June 2004

KRAM RESTAURANTS LIMITED Events

30 Nov 2016
Registration of charge 051655260004, created on 28 November 2016
30 Nov 2016
Satisfaction of charge 051655260003 in full
30 Nov 2016
Satisfaction of charge 051655260002 in full
07 Nov 2016
Accounts for a medium company made up to 29 November 2015
11 Oct 2016
Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016
...
... and 46 more events
15 Jul 2004
Secretary resigned
15 Jul 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW
15 Jul 2004
Registered office changed on 15/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jun 2004
Incorporation

KRAM RESTAURANTS LIMITED Charges

28 November 2016
Charge code 0516 5526 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
1 December 2014
Charge code 0516 5526 0003
Delivered: 2 December 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 December 2014
Charge code 0516 5526 0002
Delivered: 2 December 2014
Status: Satisfied on 30 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 3 December 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…