T & Y ENTERPRISE LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 05202915
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of T & Y ENTERPRISE LTD are www.tyenterprise.co.uk, and www.t-y-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. T Y Enterprise Ltd is a Private Limited Company. The company registration number is 05202915. T Y Enterprise Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of T Y Enterprise Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . TSUI, Ada Pui Chu is a Secretary of the company. YUEN, Peter Tat Shing is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TSUI, Ada Pui Chu
Appointed Date: 11 August 2004

Director
YUEN, Peter Tat Shing
Appointed Date: 11 August 2004
53 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Director
UK DIRECTORS LTD
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Peter Yuen
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

T & Y ENTERPRISE LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Harrow Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
...
... and 30 more events
11 May 2005
New secretary appointed
11 May 2005
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
11 Aug 2004
Incorporation

T & Y ENTERPRISE LTD Charges

21 June 2006
Debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2006
Legal charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 & 13 madrid road guildford surrey. By way of fixed…