MAXI'S (YORKSHIRE) CO. LIMITED
LEEDS

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Company number 02063611
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 6 BINGLEY STREET, WEST PORT CENTRE, LEEDS, LS3 1LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 131,579 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MAXI'S (YORKSHIRE) CO. LIMITED are www.maxisyorkshireco.co.uk, and www.maxi-s-yorkshire-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Maxi S Yorkshire Co Limited is a Private Limited Company. The company registration number is 02063611. Maxi S Yorkshire Co Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Maxi S Yorkshire Co Limited is 6 Bingley Street West Port Centre Leeds Ls3 1lx. . NG, Pauline is a Secretary of the company. WONG, Raymond Junior Yu Hang is a Director of the company. WONG, Raymond Wai Tong is a Director of the company. Secretary STUBBS, Rita Kwai Ling has been resigned. Secretary WONG, Mau Sang has been resigned. Secretary WONG, Raymond Wai Tong has been resigned. Director AU, Wan Tung has been resigned. Director CHAN, Ma Yan has been resigned. Director CHAN, Ma Yan has been resigned. Director NG, Pauline has been resigned. Director STUBBS, Rita Kwai Ling has been resigned. Director WONG, Mau Sang has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NG, Pauline
Appointed Date: 01 October 1999
Director
WONG, Raymond Junior Yu Hang
Appointed Date: 15 October 2015
42 years old
Director
WONG, Raymond Wai Tong

70 years old

Resigned Directors

Secretary
STUBBS, Rita Kwai Ling
Resigned: 27 April 1994
Secretary
WONG, Mau Sang
Resigned: 21 June 1995
Secretary
WONG, Raymond Wai Tong
Resigned: 07 January 2004
Appointed Date: 22 June 1995
Director
AU, Wan Tung
Resigned: 25 April 2004
72 years old
Director
CHAN, Ma Yan
Resigned: 21 March 1995
74 years old
Director
CHAN, Ma Yan
Resigned: 21 March 1995
74 years old
Director
NG, Pauline
Resigned: 11 October 2012
Appointed Date: 26 January 2001
63 years old
Director
STUBBS, Rita Kwai Ling
Resigned: 27 April 1994
78 years old
Director
WONG, Mau Sang
Resigned: 21 June 1995
77 years old

Persons With Significant Control

Mr Raymond Wai Tong Wong
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MAXI'S (YORKSHIRE) CO. LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 131,579
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Appointment of Mr Raymond Junior Yu Hang Wong as a director on 15 October 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 131,579
...
... and 103 more events
06 Oct 1987
Particulars of mortgage/charge
16 Jun 1987
Registered office changed on 16/06/87 from: 3 buckingham road headingley leeds west yorkshire
30 Apr 1987
Accounting reference date notified as 31/07
10 Oct 1986
Certificate of Incorporation
10 Oct 1986
Incorporation

MAXI'S (YORKSHIRE) CO. LIMITED Charges

13 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 214 burley road leeds t/n YWE50599…
13 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 kyle way, nether poppleton, york, n yorkshire t/nos…
13 October 2008
Mortgage
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 marlborough grange leeds t/no WYK547036…
1 December 1994
Legal charge
Delivered: 5 December 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 6 bingley street, leeds, west yorkshire…
7 September 1994
Debenture
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1990
Legal charge
Delivered: 23 June 1990
Status: Satisfied on 28 August 2010
Persons entitled: John Smith's Tadcaster Brewery Limited.
Description: F/H property situate at & k/a maxi's chinese restaurant 6…
17 October 1989
Loan agreement & second charge
Delivered: 6 November 1989
Status: Satisfied on 16 May 1995
Persons entitled: Secretary of State for the Environment
Description: Land on north-east side of west street leeds, title no wyk…
14 April 1989
Debenture
Delivered: 27 April 1989
Status: Satisfied on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied on 19 December 1994
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of west street…

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