CHAN'S LIMITED

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Company number SC092870
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address 37-39 FARNELL STREET, GLASGOW, G4 9SE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Yau Wah Chan as a director on 1 August 2016. The most likely internet sites of CHAN'S LIMITED are www.chans.co.uk, and www.chan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Cathcart Rail Station is 3.9 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chan S Limited is a Private Limited Company. The company registration number is SC092870. Chan S Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Chan S Limited is 37 39 Farnell Street Glasgow G4 9se. . CHAN, Henry is a Secretary of the company. CHAN, Aileen is a Director of the company. CHAN, Henry is a Director of the company. CHAN, Lin Tai is a Director of the company. Secretary CHAN, Yau Wah has been resigned. Director CHAN, Yau Wah has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
CHAN, Henry
Appointed Date: 01 September 2015

Director
CHAN, Aileen
Appointed Date: 01 January 2006
49 years old

Director
CHAN, Henry
Appointed Date: 01 January 2007
41 years old

Director
CHAN, Lin Tai

73 years old

Resigned Directors

Secretary
CHAN, Yau Wah
Resigned: 01 September 2015

Director
CHAN, Yau Wah
Resigned: 01 August 2016
72 years old

Persons With Significant Control

Mrs Lin Tai Chan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHAN'S LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Aug 2016
Termination of appointment of Yau Wah Chan as a director on 1 August 2016
17 May 2016
Registration of charge SC0928700005, created on 9 May 2016
29 Apr 2016
Registration of charge SC0928700004, created on 25 April 2016
...
... and 80 more events
14 Dec 1987
PUC2 490 500 49490 49500 x 10P
08 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jun 1987
Return made up to 26/09/86; full list of members
03 Jun 1987
Accounts for a small company made up to 31 March 1986

17 Apr 1985
Certificate of incorporation

CHAN'S LIMITED Charges

9 May 2016
Charge code SC09 2870 0005
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
25 April 2016
Charge code SC09 2870 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
27 August 2015
Charge code SC09 2870 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
12 March 1998
Standard security
Delivered: 27 March 1998
Status: Satisfied on 7 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 37/39 farnell street, glasgow, G4 9SE.
28 May 1985
Bond & floating charge
Delivered: 4 June 1985
Status: Satisfied on 3 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…