CHAN AND LEE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 2EY

Company number 03651254
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 486 WIMBORNE ROAD, BOURNEMOUTH, DORSET, BH9 2EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHAN AND LEE LIMITED are www.chanandlee.co.uk, and www.chan-and-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Chan and Lee Limited is a Private Limited Company. The company registration number is 03651254. Chan and Lee Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Chan and Lee Limited is 486 Wimborne Road Bournemouth Dorset Bh9 2ey. The company`s financial liabilities are £33.59k. It is £0k against last year. . CHAN, Enid is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary CHAN, So Ching has been resigned. Secretary LEE, Luk Cheong has been resigned. Secretary ATS ASSOCIATES LIMITED has been resigned. Director CHAN, Enid has been resigned. Director CHAN, So Ching has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chan and lee Key Finiance

LIABILITIES £33.59k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHAN, Enid
Appointed Date: 01 October 2007
52 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 19 October 1998
Secretary
CHAN, So Ching
Resigned: 20 August 2006
Appointed Date: 09 April 2003
Secretary
LEE, Luk Cheong
Resigned: 09 April 2003
Appointed Date: 30 October 1998
Secretary
ATS ASSOCIATES LIMITED
Resigned: 27 November 2015
Appointed Date: 20 August 2006
Director
CHAN, Enid
Resigned: 20 August 2006
Appointed Date: 30 October 1998
52 years old
Director
CHAN, So Ching
Resigned: 01 October 2007
Appointed Date: 20 August 2006
76 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 30 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Ms Enid Chan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CHAN AND LEE LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 March 2017
08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Termination of appointment of Ats Associates Limited as a secretary on 27 November 2015
27 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 62 more events
04 Nov 1998
New secretary appointed
04 Nov 1998
Director resigned
04 Nov 1998
Secretary resigned
04 Nov 1998
Accounting reference date shortened from 31/10/99 to 01/10/99
19 Oct 1998
Incorporation

CHAN AND LEE LIMITED Charges

25 July 2003
Debenture
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Legal charge of licensed premises
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease dated 1ST february 1999 between 1.yuk lun ng, pang…
1 February 1999
Legal charge
Delivered: 5 February 1999
Status: Satisfied on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: 486 wimborne road,bournemouth,dorset.

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