ORIENTAL MERCHANT (EUROPE) LIMITED
LEEDS EAST-WEST DISTRIBUTION LIMITED ZEPHYRPRIZE LIMITED

Hellopages » West Yorkshire » Leeds » LS8 4HT

Company number 04274430
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 305 ROUNDHAY ROAD, LEEDS, LS8 4HT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mr Tony Jing-Ying Xie as a secretary on 15 September 2015. The most likely internet sites of ORIENTAL MERCHANT (EUROPE) LIMITED are www.orientalmerchanteurope.co.uk, and www.oriental-merchant-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Oriental Merchant Europe Limited is a Private Limited Company. The company registration number is 04274430. Oriental Merchant Europe Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Oriental Merchant Europe Limited is 305 Roundhay Road Leeds Ls8 4ht. . XIE, Tony Jing-Ying is a Secretary of the company. CHAN, Kwok Wa is a Director of the company. JIAO, Tian Yue is a Director of the company. VAESSEN, Jacques Theodore Marie is a Director of the company. WU, Gordon Guoxiong is a Director of the company. XIE, Tony Jing-Ying is a Director of the company. YIU, Bernard Tat Kin is a Director of the company. Secretary SUN, Dianyi has been resigned. Secretary XIE, Jing Ying has been resigned. Secretary YIU, Hannah Wing Han has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JIANG, Feng has been resigned. Director SUN, Dianyi has been resigned. Director XIAOCHI, Li has been resigned. Director YIU, Bernard Tat Kin has been resigned. Director YIU, Hannah Wing Han has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
XIE, Tony Jing-Ying
Appointed Date: 15 September 2015
Director
CHAN, Kwok Wa
Appointed Date: 01 November 2004
64 years old
Director
JIAO, Tian Yue
Appointed Date: 01 November 2004
68 years old
Director
VAESSEN, Jacques Theodore Marie
Appointed Date: 25 November 2010
62 years old
Director
WU, Gordon Guoxiong
Appointed Date: 01 November 2004
60 years old
Director
XIE, Tony Jing-Ying
Appointed Date: 01 November 2004
61 years old
Director
YIU, Bernard Tat Kin
Appointed Date: 01 November 2004
76 years old

Resigned Directors

Secretary
SUN, Dianyi
Resigned: 31 July 2015
Appointed Date: 07 May 2010
Secretary
XIE, Jing Ying
Resigned: 01 November 2002
Appointed Date: 21 August 2001
Secretary
YIU, Hannah Wing Han
Resigned: 07 May 2010
Appointed Date: 01 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2001
Appointed Date: 21 August 2001
Director
JIANG, Feng
Resigned: 01 November 2004
Appointed Date: 01 March 2004
62 years old
Director
SUN, Dianyi
Resigned: 31 July 2015
Appointed Date: 01 November 2004
70 years old
Director
XIAOCHI, Li
Resigned: 01 March 2004
Appointed Date: 14 October 2002
65 years old
Director
YIU, Bernard Tat Kin
Resigned: 01 November 2002
Appointed Date: 21 August 2001
76 years old
Director
YIU, Hannah Wing Han
Resigned: 07 May 2010
Appointed Date: 01 August 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Oriental Merchant Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORIENTAL MERCHANT (EUROPE) LIMITED Events

12 Dec 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2015
Appointment of Mr Tony Jing-Ying Xie as a secretary on 15 September 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015
Termination of appointment of Dianyi Sun as a secretary on 31 July 2015
...
... and 82 more events
16 Oct 2001
New director appointed
16 Oct 2001
New secretary appointed
16 Oct 2001
Registered office changed on 16/10/01 from: 1 mitchell lane bristol BS1 6BU
24 Sep 2001
Company name changed zephyrprize LIMITED\certificate issued on 24/09/01
21 Aug 2001
Incorporation

ORIENTAL MERCHANT (EUROPE) LIMITED Charges

1 April 2014
Charge code 0427 4430 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited as Security Trustee
Description: Contains fixed charge.
27 March 2014
Charge code 0427 4430 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited as Security Trustee
Description: Contains fixed charge…

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