YI SHUN LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QT

Company number 04612775
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of YI SHUN LIMITED are www.yishun.co.uk, and www.yi-shun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Yi Shun Limited is a Private Limited Company. The company registration number is 04612775. Yi Shun Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Yi Shun Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . YAU, Nili is a Secretary of the company. YAU, Chi Hung is a Director of the company. YAU, Nili is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
YAU, Nili
Appointed Date: 09 December 2002
Director
YAU, Chi Hung
Appointed Date: 09 December 2002
60 years old
Director
YAU, Nili
Appointed Date: 09 December 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Chi Hung Yau
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nili Yau
Notified on: 9 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YI SHUN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
22 Jan 2003
Director resigned
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Ad 09/12/02--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2002
Incorporation

YI SHUN LIMITED Charges

28 April 2003
Legal charge of licensed premises
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21A heavitree road exeter devon EX1 2LB. By way of fixed…
31 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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