CHUANGLEE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 7SW
Company number 02938180
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address UNIT 7-9 MERIDIAN TRADING ESTATE, BUGSBY WAY, LONDON, SE7 7SW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 428,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHUANGLEE LIMITED are www.chuanglee.co.uk, and www.chuanglee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Chuanglee Limited is a Private Limited Company. The company registration number is 02938180. Chuanglee Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Chuanglee Limited is Unit 7 9 Meridian Trading Estate Bugsby Way London Se7 7sw. . NG, Tikumporn is a Secretary of the company. CHUA, Jimmy Chong Ghee is a Director of the company. NG, Benjamin Kok Keong is a Director of the company. PATERSON, Michael Charles Joseph is a Director of the company. Secretary MOORHEAD, Benedict Robert Kirwan has been resigned. Secretary WADE, Colin Eric has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director BONELLA, Richard John Murray has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director CAMERON, John Douglas has been resigned. Director CARSON, Anthony John has been resigned. Director CHUA, Hock Ann has been resigned. Director CHUA, Jimmy Chong Ghee has been resigned. Director CREMER, Frederick Leslie has been resigned. Director HOBBS, Andrew William has been resigned. Director KEUNEN, Victor has been resigned. Director NG, Benjamin Kok Keong has been resigned. Director PATERSON, Michael Charles Joseph has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
NG, Tikumporn
Appointed Date: 15 June 2001
Director
CHUA, Jimmy Chong Ghee
Appointed Date: 15 June 2001
66 years old
Director
NG, Benjamin Kok Keong
Appointed Date: 15 June 2001
66 years old
Director
PATERSON, Michael Charles Joseph
Appointed Date: 24 January 2006
77 years old

Resigned Directors

Secretary
MOORHEAD, Benedict Robert Kirwan
Resigned: 04 December 2000
Appointed Date: 14 February 1995
Secretary
WADE, Colin Eric
Resigned: 14 February 1995
Appointed Date: 13 June 1994
Secretary
HSE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 04 December 2000
Director
BONELLA, Richard John Murray
Resigned: 15 June 2001
Appointed Date: 04 December 2000
66 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 15 June 2001
Appointed Date: 04 December 2000
72 years old
Director
CAMERON, John Douglas
Resigned: 15 June 2001
Appointed Date: 04 December 2000
72 years old
Director
CARSON, Anthony John
Resigned: 15 June 2001
Appointed Date: 04 December 2000
70 years old
Director
CHUA, Hock Ann
Resigned: 04 December 2000
Appointed Date: 14 February 1995
68 years old
Director
CHUA, Jimmy Chong Ghee
Resigned: 04 December 2000
Appointed Date: 11 September 1995
66 years old
Director
CREMER, Frederick Leslie
Resigned: 23 September 1996
Appointed Date: 14 February 1995
76 years old
Director
HOBBS, Andrew William
Resigned: 23 September 1996
Appointed Date: 05 December 1994
84 years old
Director
KEUNEN, Victor
Resigned: 22 February 1995
Appointed Date: 13 June 1994
67 years old
Director
NG, Benjamin Kok Keong
Resigned: 04 December 2000
Appointed Date: 11 September 1995
66 years old
Director
PATERSON, Michael Charles Joseph
Resigned: 31 August 2000
Appointed Date: 14 February 1995
77 years old

CHUANGLEE LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 428,000
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 428,000
23 Mar 2015
Registration of charge 029381800010, created on 23 March 2015
...
... and 107 more events
02 Mar 1995
New director appointed
02 Mar 1995
New director appointed
02 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Director resigned
13 Jun 1994
Incorporation

CHUANGLEE LIMITED Charges

23 March 2015
Charge code 0293 8180 0010
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 August 2014
Charge code 0293 8180 0009
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 August 2014
Charge code 0293 8180 0008
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
14 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Mortgage
Delivered: 9 October 2009
Status: Satisfied on 4 August 2014
Persons entitled: Ecf Asset Finance PLC
Description: Used kone remo 125 autowalk eco 3000 seriel no:36022246.
12 May 2006
Fixed and floating charge
Delivered: 13 May 2006
Status: Satisfied on 6 March 2012
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Mortgage debenture
Delivered: 25 June 2001
Status: Satisfied on 4 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 February 2001
Debenture
Delivered: 28 February 2001
Status: Satisfied on 21 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Charge over property
Delivered: 23 February 2001
Status: Satisfied on 21 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 1 merton road industrial estate london SW18. By…
5 March 1996
Mortgage debenture
Delivered: 13 March 1996
Status: Satisfied on 7 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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