ULLERGLEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 2EP
Company number 01254503
Status Active
Incorporation Date 12 April 1976
Company Type Private Limited Company
Address 233 BROMPTON ROAD, LONDON, SW3 2EP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Termination of appointment of Abraham Sek Tong Lue as a director on 28 April 2016. The most likely internet sites of ULLERGLEN LIMITED are www.ullerglen.co.uk, and www.ullerglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Ullerglen Limited is a Private Limited Company. The company registration number is 01254503. Ullerglen Limited has been working since 12 April 1976. The present status of the company is Active. The registered address of Ullerglen Limited is 233 Brompton Road London Sw3 2ep. . KWOK, Angela Yet-Chi is a Secretary of the company. KO, Adaline Mang-Yee, Dr is a Director of the company. KWOK, Andrew Waha is a Director of the company. KWOK, Angela Yet-Chi is a Director of the company. KWOK, Holland is a Director of the company. Director CHEUNG, Robert has been resigned. Director LAU, To Wai has been resigned. Director LUE, Abraham Sek Tong, Dr has been resigned. The company operates in "Licensed restaurants".


Current Directors


Director

Director
KWOK, Andrew Waha
Appointed Date: 01 October 1999
60 years old

Director
KWOK, Angela Yet-Chi

85 years old

Director
KWOK, Holland

92 years old

Resigned Directors

Director
CHEUNG, Robert
Resigned: 29 February 1996
84 years old

Director
LAU, To Wai
Resigned: 08 March 1996
86 years old

Director
LUE, Abraham Sek Tong, Dr
Resigned: 28 April 2016
87 years old

ULLERGLEN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

10 May 2016
Termination of appointment of Abraham Sek Tong Lue as a director on 28 April 2016
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100

...
... and 67 more events
06 Oct 1987
Accounts for a small company made up to 31 May 1986

06 Oct 1987
Return made up to 12/08/87; full list of members

13 Aug 1987
New director appointed

02 Jun 1976
New secretary appointed
12 Apr 1976
Incorporation

ULLERGLEN LIMITED Charges

8 February 2012
An omnibus guarantee and set-off agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 July 2003
Mortgage deed
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 14 & 16 high street, esher…
28 April 1986
Legal charge
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 18, high street esher, surrey.
13 May 1980
Legal charge
Delivered: 14 May 1980
Status: Outstanding
Persons entitled: Overseas Trust Bank LTD
Description: Leasehold property known as 14/16 high street esher surrey…
11 August 1976
Legal charge
Delivered: 17 August 1976
Status: Outstanding
Persons entitled: Overseas Trust Bank LTD
Description: 361/363 station road, harrow, middlesex together with the…