THE NEW CHUNG KU RESTAURANT LTD.
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 4DB

Company number 02978415
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address CHUNG KU, 2 COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL, L3 4DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Koon Mou Shum as a director on 16 December 2016. The most likely internet sites of THE NEW CHUNG KU RESTAURANT LTD. are www.thenewchungkurestaurant.co.uk, and www.the-new-chung-ku-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Port Sunlight Rail Station is 2.2 miles; to Bank Hall Rail Station is 4.2 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Chung Ku Restaurant Ltd is a Private Limited Company. The company registration number is 02978415. The New Chung Ku Restaurant Ltd has been working since 12 October 1994. The present status of the company is Active. The registered address of The New Chung Ku Restaurant Ltd is Chung Ku 2 Columbus Quay Riverside Drive Liverpool L3 4db. The company`s financial liabilities are £303.25k. It is £6.99k against last year. The cash in hand is £17.3k. It is £0.46k against last year. . SHUM, Tan Ling is a Secretary of the company. SHUM, Tan Ling is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director IP, Ching Yee has been resigned. Director SHUM, Koon Mou has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the new chung ku restaurant Key Finiance

LIABILITIES £303.25k
+2%
CASH £17.3k
+2%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHUM, Tan Ling
Appointed Date: 12 October 1994

Director
SHUM, Tan Ling
Appointed Date: 12 October 1994
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Director
IP, Ching Yee
Resigned: 07 October 2006
Appointed Date: 29 September 1994
71 years old

Director
SHUM, Koon Mou
Resigned: 16 December 2016
Appointed Date: 12 October 1994
86 years old

Persons With Significant Control

Mrs Tan Ling Shum
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE NEW CHUNG KU RESTAURANT LTD. Events

02 Apr 2017
Total exemption small company accounts made up to 31 August 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Jan 2017
Termination of appointment of Koon Mou Shum as a director on 16 December 2016
09 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 999

...
... and 55 more events
05 Jun 1995
Accounting reference date notified as 31/08
01 Dec 1994
Ad 18/10/94--------- £ si 998@1=998 £ ic 2/1000

28 Oct 1994
New director appointed

18 Oct 1994
Secretary resigned

12 Oct 1994
Incorporation

THE NEW CHUNG KU RESTAURANT LTD. Charges

6 July 1999
Legal mortgage
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south west side of…
17 July 1995
Legal mortgage
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former esso service station carr mill east…
6 July 1995
Mortgage debenture
Delivered: 25 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…