Thairama Limited

Company Name	Thairama Limited
Company Status	Active
Company Number	01346613
Category	Private Limited Company
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Lumyai Poonum
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Wanjai Poonum
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Mrs Lumyai Poonum
Nationality	British
Status	Current
Appointed	20 November 1991(13 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Miss Tipaya Poonum
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(45 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mr Niti Poonum
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20a London Road Guildford Surrey GU1 2AF

Contact

Website	runwong.com

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

700 at £1	W. Poonum 70.00% Ordinary
300 at £1	L. Poonum 30.00% Ordinary

Financials

Year	2014
Net Worth	£424,701
Cash	£58,796
Current Liabilities	£418,099

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

17 April 2003	Delivered on: 23 April 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Restauurant and shop premises at castle car park sydenham road guildford surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 November 1999	Delivered on: 19 November 1999 Satisfied on: 1 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26059159. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

17 April 2003

Delivered on: 23 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Restauurant and shop premises at castle car park sydenham road guildford surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

12 November 1999

Delivered on: 19 November 1999
Satisfied on: 1 March 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 26059159. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

29 November 2023	Appointment of Miss Tipaya Poonum as a director on 29 November 2023 (2 pages)
21 November 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
21 November 2023	Change of details for Mr Wanjai Poonum as a person with significant control on 22 November 2022 (2 pages)
6 July 2023	Accounts for a small company made up to 31 July 2022 (10 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with updates (4 pages)
21 November 2022	Change of details for Mr Wanjai Poonum as a person with significant control on 21 December 2021 (2 pages)
21 November 2022	Change of details for Mrs Lumyai Poonum as a person with significant control on 21 December 2021 (2 pages)
29 July 2022	Accounts for a small company made up to 31 July 2021 (11 pages)
20 December 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
15 December 2021	Change of details for Mrs Lumyai Poonum as a person with significant control on 20 November 2021 (2 pages)
15 December 2021	Change of details for Mr Wanjai Poonum as a person with significant control on 20 November 2021 (2 pages)
29 June 2021	Accounts for a small company made up to 31 July 2020 (11 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 June 2020	Accounts for a small company made up to 31 July 2019 (10 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 April 2019	Accounts for a small company made up to 31 July 2018 (10 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 November 2018	Change of details for Mr Wanjai Poonum as a person with significant control on 20 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Wanjai Poonum on 20 November 2018 (2 pages)
23 May 2018	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page)
18 May 2018	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page)
3 May 2018	Accounts for a small company made up to 31 July 2017 (10 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 April 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
25 April 2017	Accounts for a small company made up to 31 July 2016 (7 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
16 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (4 pages)
23 March 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
23 March 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (4 pages)
7 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
7 April 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
2 December 2013	Director's details changed for Mrs Lumyai Poonum on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Wanjai Poonum on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Lumyai Poonum on 2 December 2013 (1 page)
2 December 2013	Register inspection address has been changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB United Kingdom (1 page)
2 December 2013	Director's details changed for Mr Wanjai Poonum on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Mr Wanjai Poonum on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Mrs Lumyai Poonum on 2 December 2013 (1 page)
2 December 2013	Director's details changed for Mrs Lumyai Poonum on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Director's details changed for Mrs Lumyai Poonum on 2 December 2013 (2 pages)
2 December 2013	Register inspection address has been changed from C/O Lawford Business Services Ltd the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB United Kingdom (1 page)
2 December 2013	Secretary's details changed for Mrs Lumyai Poonum on 2 December 2013 (1 page)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
9 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Register inspection address has been changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page)
9 January 2013	Register inspection address has been changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page)
9 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
27 February 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
26 July 2010	Registered office address changed from 16/18 London Road Guildford Surrey GU1 2AF on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 16/18 London Road Guildford Surrey GU1 2AF on 26 July 2010 (1 page)
1 July 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
1 July 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
25 November 2009	Director's details changed for Mr Wanjai Poonum on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Mr Wanjai Poonum on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Lumyai Poonum on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Mrs Lumyai Poonum on 20 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
29 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
29 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
1 December 2008	Return made up to 20/11/08; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
10 October 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
7 February 2008	Return made up to 20/11/07; full list of members (2 pages)
7 February 2008	Return made up to 20/11/07; full list of members (2 pages)
1 November 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 July 2006 (8 pages)
28 December 2006	Return made up to 20/11/06; full list of members (7 pages)
28 December 2006	Return made up to 20/11/06; full list of members (7 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
19 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
14 December 2005	Return made up to 20/11/05; full list of members (8 pages)
14 December 2005	Return made up to 20/11/05; full list of members (8 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
21 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
21 February 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
26 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
26 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 December 2002	Return made up to 20/11/02; full list of members (7 pages)
22 April 2002	Full accounts made up to 31 July 2001 (14 pages)
22 April 2002	Full accounts made up to 31 July 2001 (14 pages)
20 November 2001	Return made up to 20/11/01; full list of members (6 pages)
20 November 2001	Return made up to 20/11/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 31 July 2000 (13 pages)
10 May 2001	Full accounts made up to 31 July 2000 (13 pages)
11 December 2000	Return made up to 20/11/00; full list of members (6 pages)
11 December 2000	Return made up to 20/11/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 31 July 1999 (14 pages)
7 February 2000	Full accounts made up to 31 July 1999 (14 pages)
6 December 1999	Return made up to 20/11/99; full list of members (6 pages)
6 December 1999	Return made up to 20/11/99; full list of members (6 pages)
19 November 1999	Particulars of mortgage/charge (5 pages)
19 November 1999	Particulars of mortgage/charge (5 pages)
29 December 1998	Full accounts made up to 31 July 1998 (13 pages)
29 December 1998	Full accounts made up to 31 July 1998 (13 pages)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 July 1997 (13 pages)
23 December 1997	Full accounts made up to 31 July 1997 (13 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 July 1996 (12 pages)
28 April 1997	Full accounts made up to 31 July 1996 (12 pages)
3 December 1996	Return made up to 20/11/96; no change of members (4 pages)
3 December 1996	Return made up to 20/11/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 July 1995 (11 pages)
3 January 1996	Full accounts made up to 31 July 1995 (11 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
30 November 1995	Return made up to 20/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 January 1978	Certificate of incorporation (1 page)
3 January 1978	Certificate of incorporation (1 page)