CHUNG ENTERPRISES LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 01691112
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Pacific International Holdings Limited on 15 July 2016. The most likely internet sites of CHUNG ENTERPRISES LIMITED are www.chungenterprises.co.uk, and www.chung-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Chung Enterprises Limited is a Private Limited Company. The company registration number is 01691112. Chung Enterprises Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Chung Enterprises Limited is 12 13 Ship Street Brighton Sussex Bn1 1ad. . CHUNG, Raymond Kwai Kan is a Secretary of the company. CHUNG, Raymond Kwai-Kan is a Director of the company. PACIFIC INTERNATIONAL HOLDINGS LIMITED is a Director of the company. Secretary CHUNG, Patrick Kwai-Hing has been resigned. Secretary CHUNG, Raymond Kwai-Kan has been resigned. Secretary CORPORATE SERVICES (ALDERNEY) LIMITED has been resigned. Director CHUNG, Ho Yin-Mei has been resigned. Director CHUNG, Man-Kit has been resigned. Director CHUNG, Patrick Kwai-Hing has been resigned. Director CHUNG, Raymond Kwai-Kan has been resigned. Director CHUNG, Thomas Kwai-Sum has been resigned. Director LEUNG, Narcy Kwai-Kui Chung has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHUNG, Raymond Kwai Kan
Appointed Date: 11 November 2002

Director
CHUNG, Raymond Kwai-Kan
Appointed Date: 03 October 2008
70 years old

Director
PACIFIC INTERNATIONAL HOLDINGS LIMITED
Appointed Date: 27 June 1997

Resigned Directors

Secretary
CHUNG, Patrick Kwai-Hing
Resigned: 27 June 1997

Secretary
CHUNG, Raymond Kwai-Kan
Resigned: 10 July 2000
Appointed Date: 27 June 1997

Secretary
CORPORATE SERVICES (ALDERNEY) LIMITED
Resigned: 11 November 2002
Appointed Date: 10 July 2000

Director
CHUNG, Ho Yin-Mei
Resigned: 27 June 1997
99 years old

Director
CHUNG, Man-Kit
Resigned: 27 June 1997
101 years old

Director
CHUNG, Patrick Kwai-Hing
Resigned: 27 June 1997
74 years old

Director
CHUNG, Raymond Kwai-Kan
Resigned: 27 June 1997
70 years old

Director
CHUNG, Thomas Kwai-Sum
Resigned: 10 August 1992
68 years old

Director
LEUNG, Narcy Kwai-Kui Chung
Resigned: 27 June 1997
79 years old

Persons With Significant Control

Raymond Chung
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHUNG ENTERPRISES LIMITED Events

03 Aug 2016
Total exemption full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jul 2016
Director's details changed for Pacific International Holdings Limited on 15 July 2016
18 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 22,500

21 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 98 more events
26 Aug 1988
Return made up to 04/12/87; full list of members

20 Jul 1987
Full accounts made up to 31 July 1986

30 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

04 Mar 1987
Return made up to 03/11/86; full list of members

20 Dec 1986
New director appointed

CHUNG ENTERPRISES LIMITED Charges

11 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 35 preston street brighton t/no.SX135791. And the…
9 August 2000
Mortgage debenture
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 33/34 preston street and 34/35…
9 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the castle hotel hickstead west…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property 2/3 little eastr street brighton east sussex…
29 September 1992
General charge
Delivered: 30 September 1992
Status: Satisfied on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property k/a land adjoining castle hotel hickstead west…
29 September 1992
Legal charge
Delivered: 30 September 1992
Status: Satisfied on 15 February 2001
Persons entitled: Citibank Trust Limited
Description: F/H property k/a the castle hotel hickstead west sussex…
22 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied
Persons entitled: Bank of China
Description: 2/3, little east street brighton, east sussex.
22 March 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 15 February 2001
Persons entitled: Bank of China
Description: 33 and 34 preston street and 34 little preston street…
22 March 1989
Debenture
Delivered: 10 April 1989
Status: Satisfied
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…