Active
Company Information for THAI LEISURE GROUP LIMITED
BLAKE HOUSE, 18 BLAKE STREET, YORK, YO1 8QG,
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Company Registration Number
08128700
Private Limited Company
Active |
Company Name | ||
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THAI LEISURE GROUP LIMITED | ||
Legal Registered Office | ||
BLAKE HOUSE 18 BLAKE STREET YORK YO1 8QG Other companies in LS15 | ||
Previous Names | ||
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Company Number | 08128700 | |
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Company ID Number | 08128700 | |
Date formed | 2012-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB160191535 |
Last Datalog update: | 2023-12-06 17:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
ATCHARAPORN KAEWKRAIKHOT |
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JAMES IAN LEIGH |
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MARTIN GERALD STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN DAVID HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAO PHRAYA (EDINBURGH) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
CHAO PHRAYA (GLASGOW) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
CHAOBABY (BULLRING) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SCHOSWEEN 54 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Liquidation | |
CHAOBABY LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Liquidation | |
CHAO PHRAYA (LIVERPOOL PARK) LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
YEE RAH LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Liquidation | |
CHAO PHRAYA (MANCHESTER) LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Liquidation | |
SCHOSWEEN 53 LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Liquidation | |
CHAO PHRAYA (EDINBURGH) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
CHAO PHRAYA (GLASGOW) LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
CHAOBABY (BULLRING) LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SCHOSWEEN 54 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Liquidation | |
CHAOBABY LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Liquidation | |
CHAO PHRAYA (LIVERPOOL PARK) LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Liquidation | |
YEE RAH LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Liquidation | |
CHAO PHRAYA (MANCHESTER) LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Liquidation | |
SCHOSWEEN 53 LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/01/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
Notice of completion of voluntary arrangement | ||
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/20 | |
AD03 | Registers moved to registered inspection location of Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
AD02 | Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3 Millers Yard Gillygate York YO31 7EB England | |
AA01 | Previous accounting period shortened from 31/01/20 TO 30/01/20 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CVA4 | Notice of completion of voluntary arrangement | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM Apollo House Eboracum Way York YO31 7RE England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
AA01 | Previous accounting period extended from 31/07/18 TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Carrwood Park Selby Road Leeds LS15 4LG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 510 | |
SH01 | 09/03/16 STATEMENT OF CAPITAL GBP 510.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/03/16 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | Director's details changed for Mr Christian David Hall on 2016-01-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD STEAD / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ATCHARAPORN KAEWKRAIKHOT / 05/01/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES IAN LEIGH | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 508 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 508 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 11/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Brookfield Court Selby Road Leeds LS25 1NB England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 03/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 2 STABLE COURT BEECHWOOD, ELMETE LANE ROUNDHAY LEEDS WEST YORKSHIRE LS8 2LQ UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 508.00 | |
RES15 | CHANGE OF NAME 03/07/2012 | |
CERTNM | COMPANY NAME CHANGED THE THAI LEISURE GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT AND EQUITABLE CHARGE OVER UNSCHEDULED SECURITIES | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAI LEISURE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THAI LEISURE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
39241000 | Tableware and kitchenware, of plastics | |||
83061000 | Bells, gongs and the like, non-electric, of base metal (excl. musical instruments) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
48236100 | Trays, dishes, plates, cups and the like, of bamboo paper or bamboo paperboard | |||
69139010 | Statuettes and other ornamental articles of common pottery, n.e.s. | |||
73239200 | Table, kitchen or other household articles, and parts thereof, of cast iron, enamelled (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
69119000 | Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
73239300 | Table, kitchen or other household articles, and parts thereof, of stainless steel (excl. cans, boxes and similar containers of heading 7310; waste baskets; shovels, corkscrews and other articles of the nature of a work implement; articles of cutlery, spoons, ladles, forks etc. of heading 8211 to 8215; ornamental articles; sanitary ware) | |||
74181090 | Table, kitchen or other household articles and parts thereof, of copper; pot scourers and scouring or polishing pads, gloves and the like, of copper (excl. non-electric cooking and heating appliances, cans, boxes and similar containers of heading 7419, articles of the nature of a work implement, articles of cutlery, spoons, ladles, etc., ornamental articles and sanitary ware) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |