Active
Company Information for SRIVIKORN GROUP (UK) LIMITED
MADEJSKI STADIUM, READING, BERKSHIRE, RG2 0FL,
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Company Registration Number
03634552
Private Limited Company
Active |
Company Name | ||
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SRIVIKORN GROUP (UK) LIMITED | ||
Legal Registered Office | ||
MADEJSKI STADIUM READING BERKSHIRE RG2 0FL Other companies in RG2 | ||
Previous Names | ||
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Company Number | 03634552 | |
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Company ID Number | 03634552 | |
Date formed | 1998-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/12/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB232059729 |
Last Datalog update: | 2024-11-05 08:36:55 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE CAROLINE DICKENS |
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PIMOL SRIVIKORN |
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VIKORN SRIVIKORN |
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WALLIWAN VARAVARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN DIRECTORS LIMITED |
Director | ||
IAN MICHAEL WOOD-SMITH |
Company Secretary | ||
ROBERT JOHN MADEJSKI |
Director | ||
HELEN JOAN MORRIS |
Director | ||
IAN SMITH |
Director | ||
IAN MICHAEL WOOD SMITH |
Director | ||
BRYAN STABLER |
Company Secretary | ||
MARY CATHERINE WINTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOMADI WORLDWIDE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2016-10-27 | Active | |
SCOMADI WORLDWIDE LIMITED | Director | 2018-01-17 | CURRENT | 2016-07-26 | Active | |
RT UK (2017) LIMITED | Director | 2017-08-11 | CURRENT | 2017-06-07 | Active | |
DM MIDLANDS LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-17 | Dissolved 2018-03-20 | |
AMX DESIGN LIMITED | Director | 2016-11-01 | CURRENT | 2001-07-06 | Active | |
ASHLEY MANOR UPHOLSTERY LIMITED | Director | 2016-11-01 | CURRENT | 1993-10-07 | Active | |
ALEXANDER AND JAMES LIMITED | Director | 2016-11-01 | CURRENT | 2013-02-01 | Active | |
TCM LIVING LTD | Director | 2016-06-22 | CURRENT | 2016-05-27 | Active | |
MANOR (2016) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2016-03-31 | Active | |
ALSTONS (UPHOLSTERY) LIMITED | Director | 2015-06-19 | CURRENT | 1951-02-02 | Active | |
ALSTONS (UPHOLSTERY) LIMITED | Director | 2015-06-19 | CURRENT | 1951-02-02 | Active | |
TCMC FURNITURE LIMITED | Director | 2015-06-01 | CURRENT | 2015-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES | ||
Company name changed madejski stadium hotel LIMITED\certificate issued on 07/05/24 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036345520006 | ||
Second filing of director appointment of Mr Pimol Srivikorn | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Zoe Caroline Dickens on 2022-10-27 | |
Previous accounting period shortened from 29/12/21 TO 28/12/21 | ||
AA01 | Previous accounting period shortened from 29/12/21 TO 28/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHAIYUT SRIVIKORN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHAIYUT SRIVIKORN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Chaiyut Srivikorn as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Chaiyut Srivikorn as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIYUT SRIVIKORN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIYUT SRIVIKORN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC07 | CESSATION OF CHAIYUT SRIVIKORN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Zoe Caroline Dickens on 2017-10-17 | |
PSC04 | Change of details for Mr Chaiyut Srivikorn as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for M.L. Walliwan Varavarn on 2017-01-10 | |
CH01 | Director's details changed for Mr Pimol Srivikorn on 2017-01-10 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AD02 | Register inspection address changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/16 FROM Madejski Stadium Reading Berkshire RG2 0FL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKORN SRIVIKORN / 04/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIMOL SRIVIKORN / 04/11/2016 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2.02 | |
SH19 | Statement of capital on 2016-06-16 GBP 2.02 | |
CAP-SS | Solvency Statement dated 27/04/16 | |
RES13 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036345520007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036345520006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2.02 | |
AR01 | 18/09/15 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR PIMOL SRIVIKORN | |
AP01 | DIRECTOR APPOINTED MR VIKORN SRIVIKORN | |
AP01 | DIRECTOR APPOINTED MS WALLIWAN VARAVARN | |
AP01 | DIRECTOR APPOINTED MS ZOE CAROLINE DICKENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOOD-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADEJSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORRIS | |
SH02 | SUB-DIVISION 30/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2.02 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 2.02 | |
RES13 | SUB DIV OF SHARES 30/01/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036345520005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS HELEN MORRIS | |
AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN STABLER | |
AP03 | SECRETARY APPOINTED MR IAN MICHAEL WOOD-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN STABLER / 15/12/2011 | |
AR01 | 18/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MADEJSKI / 24/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE OLD CORONER'S COURT 1 LONDON STREET, READING BERKSHIRE RG1 4QW | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANGKOK BANK PUBLIC COMPANY LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BANGKOK BANK PUBLIC COMPANY LIMITED | ||
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK 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 SRIVIKORN GROUP (UK) LIMITED
SRIVIKORN GROUP (UK) LIMITED owns 2 domain names.
lecafe.co.uk cilantro.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SRIVIKORN GROUP (UK) LIMITED are:
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. |