109 (BRADFORD) LTD
BRADFORD

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Company number 08791062
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address BUFFET CENTRAL, UNIT E2, CENTENARY SQUARE, BRADFORD, BD1 1SD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 60 . The most likely internet sites of 109 (BRADFORD) LTD are www.109bradford.co.uk, and www.109-bradford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 109 Bradford Ltd is a Private Limited Company. The company registration number is 08791062. 109 Bradford Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of 109 Bradford Ltd is Buffet Central Unit E2 Centenary Square Bradford Bd1 1sd. . NG, Oi Hong is a Director of the company. TSANG, Sun Hai is a Director of the company. Director WU, Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NG, Oi Hong
Appointed Date: 21 January 2016
63 years old
Director
TSANG, Sun Hai
Appointed Date: 21 January 2016
64 years old

Resigned Directors

Director
WU, Peter
Resigned: 21 January 2016
Appointed Date: 26 November 2013
46 years old

Persons With Significant Control

Mr Sun Hai Tsang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oi Hong Ng
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

109 (BRADFORD) LTD Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Feb 2016
Accounts for a small company made up to 31 August 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
21 Jan 2016
Registered office address changed from The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire BL1 2EH to C/O Buffet Central Unit E2 Centenary Square Bradford BD1 1SD on 21 January 2016
21 Jan 2016
Termination of appointment of Peter Wu as a director on 21 January 2016
...
... and 2 more events
28 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 60
24 Apr 2015
Accounts for a small company made up to 31 August 2014
27 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 60
06 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 August 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

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