101 (ST HELENS) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2EH

Company number 07135818
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address THE CHINESE BUFFET, 32 BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of 101 (ST HELENS) LTD are www.101sthelens.co.uk, and www.101-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. 101 St Helens Ltd is a Private Limited Company. The company registration number is 07135818. 101 St Helens Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of 101 St Helens Ltd is The Chinese Buffet 32 Bridge Street Bolton Lancashire Bl1 2eh. . WU, Peter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WU, Peter
Appointed Date: 26 January 2010
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 January 2010
Appointed Date: 26 January 2010
55 years old

Persons With Significant Control

Whushi Holdings Ltd
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

101 (ST HELENS) LTD Events

10 Feb 2017
Full accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2016
Accounts for a small company made up to 31 August 2015
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
24 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 13 more events
19 Jan 2011
Accounts for a dormant company made up to 31 August 2010
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 August 2010
16 Feb 2010
Appointment of Mr Peter Wu as a director
26 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
26 Jan 2010
Incorporation

101 (ST HELENS) LTD Charges

13 September 2013
Charge code 0713 5818 0003
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H part ground, first and second floors being part of the…
27 May 2011
Rent deposit deed
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Ing Britannica St. Helens LLP
Description: The company's interest in the initial deposit amount of…
19 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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