CHINA KITCHEN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HA

Company number 03551477
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address TEMPLE COURT, 13A CATHEDRAL ROAD, CARDIFF, WALES, CF11 9HA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 14 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHINA KITCHEN LIMITED are www.chinakitchen.co.uk, and www.china-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Kitchen Limited is a Private Limited Company. The company registration number is 03551477. China Kitchen Limited has been working since 23 April 1998. The present status of the company is Active. The registered address of China Kitchen Limited is Temple Court 13a Cathedral Road Cardiff Wales Cf11 9ha. . YAU, Wei Kurn is a Secretary of the company. YAU, Fun Kiu is a Director of the company. YAU, Wei Kurn is a Director of the company. Secretary YAU, Man Hoi has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director YAU, Man Hoi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YAU, Wei Kurn
Appointed Date: 09 August 2005
Director
YAU, Fun Kiu
Appointed Date: 23 April 1998
78 years old
Director
YAU, Wei Kurn
Appointed Date: 09 August 2005
53 years old

Resigned Directors

Secretary
YAU, Man Hoi
Resigned: 08 August 2005
Appointed Date: 23 April 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
YAU, Man Hoi
Resigned: 08 August 2005
Appointed Date: 23 April 1998
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

Persons With Significant Control

Mr Wei Kurn Yau
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA KITCHEN LIMITED Events

08 May 2017
Confirmation statement made on 23 April 2017 with updates
14 Dec 2016
Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 14 December 2016
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 101
01 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned
30 Apr 1998
New director appointed
23 Apr 1998
Incorporation

CHINA KITCHEN LIMITED Charges

2 June 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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