SOYANG EUROPE LIMITED
LANCASHIRE SOYANG (UK) LIMITED

Hellopages » Greater Manchester » Rochdale » BL9 7HR

Company number 05503397
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Secretary's details changed for Mrs Catherine Mashiter on 28 July 2016. The most likely internet sites of SOYANG EUROPE LIMITED are www.soyangeurope.co.uk, and www.soyang-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Soyang Europe Limited is a Private Limited Company. The company registration number is 05503397. Soyang Europe Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Soyang Europe Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . MASHITER, Catherine is a Secretary of the company. MASHITER, Mark Peter is a Director of the company. Secretary ASHWORTH, Arnold has been resigned. Director ASHWORTH, Arnold has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MASHITER, Catherine
Appointed Date: 01 March 2012
Director
MASHITER, Mark Peter
Appointed Date: 08 July 2005
61 years old

Resigned Directors

Secretary
ASHWORTH, Arnold
Resigned: 01 March 2012
Appointed Date: 08 July 2005
Director
ASHWORTH, Arnold
Resigned: 06 March 2012
Appointed Date: 08 July 2005
69 years old

Persons With Significant Control

Mr Mark Peter Mashiter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOYANG EUROPE LIMITED Events

20 Sep 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Secretary's details changed for Mrs Catherine Mashiter on 28 July 2016
28 Jul 2016
Director's details changed for Mr Mark Peter Mashiter on 28 July 2016
11 Feb 2016
Satisfaction of charge 3 in full
...
... and 37 more events
29 Sep 2005
Ad 12/09/05--------- £ si 40@1=40 £ ic 60/100
26 Sep 2005
Company name changed soyang (uk) LIMITED\certificate issued on 26/09/05
09 Aug 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
28 Jul 2005
Particulars of mortgage/charge
08 Jul 2005
Incorporation

SOYANG EUROPE LIMITED Charges

26 January 2016
Charge code 0550 3397 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 February 2014
Charge code 0550 3397 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h land k/a unit on metcalf drive altham…
1 October 2009
All assets debenture
Delivered: 15 October 2009
Status: Satisfied on 11 February 2016
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 20 November 2009
Persons entitled: Cattles Invoice Finance LTD
Description: By way of first fixed charge all specified debts and other…
26 July 2005
All assets debenture
Delivered: 28 July 2005
Status: Satisfied on 7 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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