TSANG & TSANG LIMITED
WORCESTER

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Company number 03446645
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address C/O NEW FOUR SEASON RESTAURANT 18 MALVERN ROAD, POWICK, WORCESTER, ENGLAND, WR2 4RU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from C/O Farmildes Winston Churchill House Ethel Street Birmingham B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TSANG & TSANG LIMITED are www.tsangtsang.co.uk, and www.tsang-tsang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Tsang Tsang Limited is a Private Limited Company. The company registration number is 03446645. Tsang Tsang Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Tsang Tsang Limited is C O New Four Season Restaurant 18 Malvern Road Powick Worcester England Wr2 4ru. . TSANG, Frankie Wing Kin is a Director of the company. Secretary SMITH, Brian Arthur has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TSANG, Frankie Wing Kin
Appointed Date: 08 October 1997
66 years old

Resigned Directors

Secretary
SMITH, Brian Arthur
Resigned: 14 October 2000
Appointed Date: 08 October 1997
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 08 October 2011
Appointed Date: 14 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Frankie Wing Kin Tsang
Notified on: 8 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Chuen Manki Tsang
Notified on: 8 October 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms May Mei Hann Tsang
Notified on: 8 October 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSANG & TSANG LIMITED Events

13 Dec 2016
Confirmation statement made on 8 October 2016 with updates
27 May 2016
Registered office address changed from C/O Farmildes Winston Churchill House Ethel Street Birmingham B2 4BG to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 42 more events
19 Oct 2000
Return made up to 08/10/00; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2000
Accounts for a small company made up to 31 October 1998
27 Oct 1998
Return made up to 08/10/98; full list of members
13 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

TSANG & TSANG LIMITED Charges

10 June 2005
Deed of assignment relating to rental income
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: All rent and other sums present or future owing to the bank…
10 June 2005
Debenture
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2005
Legal charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 18 malvern road, powick, worcester.

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