PEKING GARDEN (HORNCHURCH) LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 03310495
Status Active
Incorporation Date 31 January 1997
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 fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of PEKING GARDEN (HORNCHURCH) LIMITED are www.pekinggardenhornchurch.co.uk, and www.peking-garden-hornchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Peking Garden Hornchurch Limited is a Private Limited Company. The company registration number is 03310495. Peking Garden Hornchurch Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Peking Garden Hornchurch Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . MAN, Suet Fong is a Secretary of the company. MAN, Chi Kau is a Director of the company. Secretary MAN, Chi Kau has been resigned. Secretary MAN, Suet Fong has been resigned. Secretary MANN, Nick Yong has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAN, Chi Kau has been resigned. Director MAN, Shek Ting has been resigned. Director MAN, Suet Fong has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MAN, Suet Fong
Appointed Date: 01 August 1999

Director
MAN, Chi Kau
Appointed Date: 01 August 1999
68 years old

Resigned Directors

Secretary
MAN, Chi Kau
Resigned: 08 December 1997
Appointed Date: 28 February 1997

Secretary
MAN, Suet Fong
Resigned: 28 February 1997
Appointed Date: 31 January 1997

Secretary
MANN, Nick Yong
Resigned: 01 August 1999
Appointed Date: 08 December 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Director
MAN, Chi Kau
Resigned: 28 February 1997
Appointed Date: 31 January 1997
68 years old

Director
MAN, Shek Ting
Resigned: 01 August 1999
Appointed Date: 08 December 1997
95 years old

Director
MAN, Suet Fong
Resigned: 08 December 1997
Appointed Date: 28 February 1997
63 years old

Persons With Significant Control

Mr Chi Kau Man
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PEKING GARDEN (HORNCHURCH) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 49 more events
06 Mar 1997
Director resigned
06 Mar 1997
New secretary appointed
06 Mar 1997
New director appointed
06 Feb 1997
Secretary resigned
31 Jan 1997
Incorporation

PEKING GARDEN (HORNCHURCH) LIMITED Charges

13 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 36-38 station lane hornchurch essex…