XIANG YUAN LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4RJ

Company number 07303257
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 106-108 PORTLAND STREET, MANCHESTER, ENGLAND, M1 4RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 99,000 ; Director's details changed for Ms Caiwen Ban on 4 April 2016. The most likely internet sites of XIANG YUAN LIMITED are www.xiangyuan.co.uk, and www.xiang-yuan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xiang Yuan Limited is a Private Limited Company. The company registration number is 07303257. Xiang Yuan Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Xiang Yuan Limited is 106 108 Portland Street Manchester England M1 4rj. . BAN, Caiwen is a Director of the company. GUO, Wusong is a Director of the company. QIU, Fengjin is a Director of the company. Director QIU, Fengjin has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BAN, Caiwen
Appointed Date: 02 July 2010
54 years old
Director
GUO, Wusong
Appointed Date: 02 July 2010
57 years old
Director
QIU, Fengjin
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Director
QIU, Fengjin
Resigned: 31 March 2012
Appointed Date: 02 July 2010
59 years old
Director
WING, Clifford Donald
Resigned: 02 July 2010
Appointed Date: 02 July 2010
65 years old

Persons With Significant Control

Mr Fengjin Qiu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caiwen Ban
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wusong Guo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIANG YUAN LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99,000
04 Apr 2016
Director's details changed for Ms Caiwen Ban on 4 April 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 48 Faulkner Street Manchester M1 4FH to 106-108 Portland Street Manchester M1 4RJ on 18 March 2016
...
... and 18 more events
03 Sep 2010
Statement of capital following an allotment of shares on 2 July 2010
  • GBP 1
03 Sep 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
03 Sep 2010
Appointment of Fengjin Qiu as a director
05 Jul 2010
Termination of appointment of Clifford Wing as a director
02 Jul 2010
Incorporation

XIANG YUAN LIMITED Charges

22 November 2011
Rent deposit deed
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Circus Invest LTD
Description: The initial deposit of £138,000 see image for full details.

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