CHI YIP GROUP LIMITED
GREENSIDE WAY MIDDLETON CHI YIP LIMITED

Hellopages » Greater Manchester » Oldham » M24 1SW

Company number 02487941
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address TREASURE HOUSE, GREENGATE INDUSTRIAL PARK, GREENSIDE WAY MIDDLETON, MANCHESTER LANCASHIRE, M24 1SW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Graham Hallworth as a director on 17 January 2017; Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016. The most likely internet sites of CHI YIP GROUP LIMITED are www.chiyipgroup.co.uk, and www.chi-yip-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Chi Yip Group Limited is a Private Limited Company. The company registration number is 02487941. Chi Yip Group Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of Chi Yip Group Limited is Treasure House Greengate Industrial Park Greenside Way Middleton Manchester Lancashire M24 1sw. . YIP, Dorothy Fong Ching is a Secretary of the company. HALLWORTH, Graham is a Director of the company. LUI, Jackon is a Director of the company. LUI, Janice is a Director of the company. YIP, Dorothy Fong Ching is a Director of the company. Director YIP, Stewart Kin Kiu has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
YIP, Dorothy Fong Ching
Director
HALLWORTH, Graham
Appointed Date: 17 January 2017
67 years old
Director
LUI, Jackon

66 years old
Director
LUI, Janice

69 years old
Director
YIP, Dorothy Fong Ching

65 years old

Resigned Directors

Director
YIP, Stewart Kin Kiu
Resigned: 29 June 2016
69 years old

Persons With Significant Control

Mr Jackon Lui
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CHI YIP GROUP LIMITED Events

03 May 2017
Confirmation statement made on 2 April 2017 with updates
17 Jan 2017
Appointment of Mr Graham Hallworth as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Stewart Kin Kiu Yip as a director on 29 June 2016
27 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 25,000
04 Mar 2016
Full accounts made up to 31 May 2015
...
... and 85 more events
21 May 1990
Secretary resigned;new secretary appointed
21 May 1990
Director resigned;new director appointed
21 May 1990
Registered office changed on 21/05/90 from: 2 baches street lower road london N1 6UB
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Incorporation

CHI YIP GROUP LIMITED Charges

6 August 2002
Supplemental mortgage debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Bank of China London Branch
Description: By way of legal mortgage the property and each and every…
5 February 2001
Debenture
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Bank of China
Description: Fixed and floating charges over the undertaking and all…
9 October 1996
Legal mortgage
Delivered: 16 October 1996
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
3 November 1994
Charge over a building agreement dated the 18TH of october 1994 made between brookhouse estates limited and the company
Delivered: 11 November 1994
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of the company's benefit of the building…
14 April 1994
Legal mortgage
Delivered: 19 April 1994
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as unit D1, chadderton industrial estate…
14 September 1992
Charge over a building agreement dated 20/12/91 made between brook house builders LTD and brook house estates LTD and the company the entry in col.3 Above has this day been amended please see doc.M25 R.M.groves 24/11/92
Delivered: 23 September 1992
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
31 March 1992
Mortgage debenture
Delivered: 7 April 1992
Status: Satisfied on 31 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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