CHINA BRASSERIE LIMITED
ESSEX

Hellopages » Essex » Harlow » CM17 0ET
Company number 05022258
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of CHINA BRASSERIE LIMITED are www.chinabrasserie.co.uk, and www.china-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Brasserie Limited is a Private Limited Company. The company registration number is 05022258. China Brasserie Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of China Brasserie Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . MAN, Sally Shui Moi is a Secretary of the company. MAN, Christopher Chi Fung is a Director of the company. MAN, Sally Shui Moi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAN, Sally Shui Moi
Appointed Date: 21 January 2004
Director
MAN, Christopher Chi Fung
Appointed Date: 21 January 2004
65 years old
Director
MAN, Sally Shui Moi
Appointed Date: 21 January 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2004
Appointed Date: 21 January 2004

Persons With Significant Control

Mr Chi Fung Man
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shui Moi Man
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA BRASSERIE LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
29 Jan 2005
Return made up to 21/01/05; full list of members
14 May 2004
Particulars of mortgage/charge
11 Feb 2004
Ad 21/01/04--------- £ si 1@1=1 £ ic 1/2
23 Jan 2004
Secretary resigned
21 Jan 2004
Incorporation

CHINA BRASSERIE LIMITED Charges

3 February 2014
Charge code 0502 2258 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 May 2004
Debenture
Delivered: 14 May 2004
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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