CHAN BROTHERS LIMITED
BECKTON

Hellopages » Greater London » Newham » E6 7FF

Company number 02633459
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address UNIT 2, BLOCK B GEMINI BUSINESS PARK, HORNET WAY, BECKTON, LONDON, E6 7FF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 1 April 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a medium company made up to 27 March 2015. The most likely internet sites of CHAN BROTHERS LIMITED are www.chanbrothers.co.uk, and www.chan-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chan Brothers Limited is a Private Limited Company. The company registration number is 02633459. Chan Brothers Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Chan Brothers Limited is Unit 2 Block B Gemini Business Park Hornet Way Beckton London E6 7ff. . CHAN, Maureen Ying Ying is a Secretary of the company. CHAN, Kenneth Shun Kwai is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors


Director

Persons With Significant Control

Mrs Alethea Yueng Sann Tang Chan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHAN BROTHERS LIMITED Events

01 Dec 2016
Full accounts made up to 1 April 2016
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Jan 2016
Accounts for a medium company made up to 27 March 2015
07 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 30 July 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 6

Statement of capital on 2015-09-07
  • GBP 6
  • ANNOTATION Clarification a second filing AR01 was registered on 07/09/15.

...
... and 56 more events
15 Oct 1991
New secretary appointed;director resigned

15 Oct 1991
Secretary resigned;new director appointed

15 Oct 1991
Registered office changed on 15/10/91 from: 2 baches st london N1 6UB

15 Oct 1991
Registered office changed on 15/10/91 from: 2 baches st, london N1 6UB

30 Jul 1991
Incorporation

CHAN BROTHERS LIMITED Charges

22 April 2008
Legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 gemini park beckton waterfront beckton with the…
30 June 1992
Fixed and floating charge
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…