SECRET RECIPE LYTHAM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M19 1NR

Company number 06477753
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address CKW CHARTERED ACCOUNTANTS, 469 KINGSWAY, MANCHESTER, M19 1NR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SECRET RECIPE LYTHAM LIMITED are www.secretrecipelytham.co.uk, and www.secret-recipe-lytham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Secret Recipe Lytham Limited is a Private Limited Company. The company registration number is 06477753. Secret Recipe Lytham Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Secret Recipe Lytham Limited is Ckw Chartered Accountants 469 Kingsway Manchester M19 1nr. . CHAI, Yoon Min is a Director of the company. Secretary LEE, Soo Cheng has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
CHAI, Yoon Min
Appointed Date: 18 January 2008
54 years old

Resigned Directors

Secretary
LEE, Soo Cheng
Resigned: 17 January 2010
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Yoon Min Chai
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET RECIPE LYTHAM LIMITED Events

02 Mar 2017
Confirmation statement made on 18 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 18 more events
21 Jul 2009
Ad 01/07/09\gbp si 99@1=99\gbp ic 1/100\
09 Feb 2009
Return made up to 18/01/09; full list of members
11 Oct 2008
Particulars of a mortgage or charge / charge no: 2
10 Mar 2008
Curr ext from 31/01/2009 to 31/03/2009
18 Jan 2008
Incorporation

SECRET RECIPE LYTHAM LIMITED Charges

7 October 2008
Fixed charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: John Martin Keith Green & Paul James Rowley
Description: A deposit account in relation to woks cooking, first and…

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