Company number 01905513
Status Active
Incorporation Date 16 April 1985
Company Type Private Limited Company
Address 559 CRANBROOK ROAD, GANTS HILL, IG2 6JZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REGAL MANDARIN LIMITED are www.regalmandarin.co.uk, and www.regal-mandarin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Regal Mandarin Limited is a Private Limited Company.
The company registration number is 01905513. Regal Mandarin Limited has been working since 16 April 1985.
The present status of the company is Active. The registered address of Regal Mandarin Limited is 559 Cranbrook Road Gants Hill Ig2 6jz. The company`s financial liabilities are £921.08k. It is £796.56k against last year. And the total assets are £99.16k, which is £-186.95k against last year. YEUNG, Rhea Sau Ying is a Secretary of the company. YEUNG, Peter Kwen Cheung is a Director of the company. YEUNG, Rhea Sau Ying is a Director of the company. The company operates in "Licensed restaurants".
regal mandarin Key Finiance
LIABILITIES
£921.08k
+639%
CASH
n/a
TOTAL ASSETS
£99.16k
-66%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Pkc Yeung
Notified on: 30 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGAL MANDARIN LIMITED Events
04 Apr 2017
First Gazette notice for compulsory strike-off
26 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 78 more events
20 Feb 1989
Full accounts made up to 30 April 1988
18 Mar 1988
Full accounts made up to 30 April 1987
18 Mar 1988
Return made up to 30/09/87; full list of members
15 Apr 1987
Full accounts made up to 30 April 1986
23 Jan 1987
Return made up to 30/09/86; full list of members
7 July 2009
Debenture
Delivered: 9 July 2009
Status: Satisfied
on 26 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2004
Debenture
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Legal charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Premises at ground floor unit A3 block c st davids square…
20 October 2000
Mortgage deed
Delivered: 21 October 2000
Status: Satisfied
on 30 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor restaurant of block c lockes…
31 August 1989
Mortgage
Delivered: 7 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 48, gaysham avenue, gants hill ilford essex.. Floating…