Company number 06855316
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 18-20 OCTAGON WAY, WESTON FAVELL RETAIL PARK, NORTHAMPTON, ENGLAND, NN3 8JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 55 Damson Dell Little Billing Northampton NN3 9AJ to 18-20 Octagon Way, Weston Favell Retail Park Northampton NN3 8JL on 19 October 2016. The most likely internet sites of NCH PROPERTIES LIMITED are www.nchproperties.co.uk, and www.nch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Nch Properties Limited is a Private Limited Company.
The company registration number is 06855316. Nch Properties Limited has been working since 23 March 2009.
The present status of the company is Active. The registered address of Nch Properties Limited is 18 20 Octagon Way Weston Favell Retail Park Northampton England Nn3 8jl. The company`s financial liabilities are £22.89k. It is £-42.91k against last year. The cash in hand is £12k. It is £-254.41k against last year. And the total assets are £42.88k, which is £-266.78k against last year. LI, Kwai Wah is a Director of the company. Director HE, Daoqiong has been resigned. Director LI, Kwai Hong has been resigned. Director NG, Kim Wah has been resigned. Director TSUI, Ming Chai has been resigned. The company operates in "Licensed restaurants".
nch properties Key Finiance
LIABILITIES
£22.89k
-66%
CASH
£12k
-96%
TOTAL ASSETS
£42.88k
-87%
All Financial Figures
Current Directors
Resigned Directors
Director
HE, Daoqiong
Resigned: 30 September 2016
Appointed Date: 23 March 2009
47 years old
Director
LI, Kwai Hong
Resigned: 10 December 2013
Appointed Date: 01 July 2010
55 years old
Director
NG, Kim Wah
Resigned: 01 July 2010
Appointed Date: 23 March 2009
67 years old
Director
TSUI, Ming Chai
Resigned: 31 October 2012
Appointed Date: 23 March 2009
65 years old
Persons With Significant Control
Mr Kwai Wah Li
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NCH PROPERTIES LIMITED Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Registered office address changed from 55 Damson Dell Little Billing Northampton NN3 9AJ to 18-20 Octagon Way, Weston Favell Retail Park Northampton NN3 8JL on 19 October 2016
07 Oct 2016
Termination of appointment of Daoqiong Qiong He as a director on 30 September 2016
07 Oct 2016
Appointment of Mr Kwai Wah Li as a director on 30 September 2016
...
... and 25 more events
21 Jan 2010
Particulars of a mortgage or charge/co extend / charge no: 3
22 Oct 2009
Particulars of a mortgage or charge / charge no: 2
02 Oct 2009
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Registered office changed on 30/09/2009 from 25 cheadle garage new oscott birmingham west midlands B23 5XF
23 Mar 2009
Incorporation
26 October 2009
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 18 19 & 20 the boulevard octagon way northampton by…
19 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Rent deposit deed
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Crofton Place Commercial Limited
Description: All monies from time to time withdrawn from or paid into…