CHINA BUFFET (SCOTLAND) LIMITED
OXFORD

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Company number 04815533
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 11 CHURCH HILL ROAD, OXFORD, OX4 3SG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHINA BUFFET (SCOTLAND) LIMITED are www.chinabuffetscotland.co.uk, and www.china-buffet-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. China Buffet Scotland Limited is a Private Limited Company. The company registration number is 04815533. China Buffet Scotland Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of China Buffet Scotland Limited is 11 Church Hill Road Oxford Ox4 3sg. The company`s financial liabilities are £304.66k. It is £-7.88k against last year. The cash in hand is £126.69k. It is £0k against last year. And the total assets are £131.79k, which is £-9.16k against last year. CHU, Wai Ming is a Director of the company. Secretary CHENG, Tin Sung has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Secretary YAU, Kwai Tai has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. Director SO, Yuet Han Winnie has been resigned. Director YANG, Lei has been resigned. Director YAU, Kwai Tai has been resigned. The company operates in "Licensed restaurants".


china buffet (scotland) Key Finiance

LIABILITIES £304.66k
-3%
CASH £126.69k
TOTAL ASSETS £131.79k
-7%
All Financial Figures

Current Directors

Director
CHU, Wai Ming
Appointed Date: 01 July 2003
53 years old

Resigned Directors

Secretary
CHENG, Tin Sung
Resigned: 01 December 2005
Appointed Date: 01 July 2003
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2003
Secretary
YAU, Kwai Tai
Resigned: 16 May 2011
Appointed Date: 01 December 2005
Director
RANDALLS NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 30 June 2003
29 years old
Director
SO, Yuet Han Winnie
Resigned: 20 March 2006
Appointed Date: 01 July 2003
61 years old
Director
YANG, Lei
Resigned: 13 September 2013
Appointed Date: 16 May 2011
44 years old
Director
YAU, Kwai Tai
Resigned: 16 May 2011
Appointed Date: 01 July 2003
61 years old

Persons With Significant Control

Mr Wai Ming Chu
Notified on: 8 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CHINA BUFFET (SCOTLAND) LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
13 Jul 2003
New secretary appointed
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
13 Jul 2003
Ad 01/07/03--------- £ si 3@1=3 £ ic 1/4
30 Jun 2003
Incorporation

CHINA BUFFET (SCOTLAND) LIMITED Charges

6 April 2010
Standard security executed on 21 january 2010
Delivered: 23 April 2010
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: All and whole the interest namely all and whole the…
13 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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