Company number 06331229
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 36 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 36 Commerce Road Lynch Wood Peterborough PE2 6LR on 15 July 2016. The most likely internet sites of HAPPY VALLEY CHINESE LIMITED are www.happyvalleychinese.co.uk, and www.happy-valley-chinese.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Happy Valley Chinese Limited is a Private Limited Company.
The company registration number is 06331229. Happy Valley Chinese Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Happy Valley Chinese Limited is 36 Commerce Road Lynch Wood Peterborough England Pe2 6lr. The company`s financial liabilities are £9.47k. It is £1.03k against last year. The cash in hand is £3.95k. It is £-15.09k against last year. And the total assets are £27.72k, which is £-9.94k against last year. AU-YEUNG, Man Yan is a Director of the company. Secretary AEGEAN AFC LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director TSANG, Mun Yin Becky has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
happy valley chinese Key Finiance
LIABILITIES
£9.47k
+12%
CASH
£3.95k
-80%
TOTAL ASSETS
£27.72k
-27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AEGEAN AFC LIMITED
Resigned: 11 October 2011
Appointed Date: 07 August 2008
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 07 August 2008
Appointed Date: 03 August 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Director
RM NOMINEES LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Man Yan Au-Yeung
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HAPPY VALLEY CHINESE LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 August 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Jul 2016
Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG to 36 Commerce Road Lynch Wood Peterborough PE2 6LR on 15 July 2016
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
13 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
14 Aug 2007
New secretary appointed
14 Aug 2007
New director appointed
02 Aug 2007
Director resigned
02 Aug 2007
Secretary resigned
01 Aug 2007
Incorporation