LI & FUNG (EUROPE) HOLDING LIMITED
MANCHESTER LI & FUNG (BANGLADESH) LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 00332437
Status Active
Incorporation Date 11 October 1937
Company Type Private Limited Company
Address CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of LI & FUNG (EUROPE) HOLDING LIMITED are www.lifungeuropeholding.co.uk, and www.li-fung-europe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and four months. Li Fung Europe Holding Limited is a Private Limited Company. The company registration number is 00332437. Li Fung Europe Holding Limited has been working since 11 October 1937. The present status of the company is Active. The registered address of Li Fung Europe Holding Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . BACON, Robert Arthur is a Secretary of the company. COTTRELL, Nicholas Andrew is a Director of the company. LISTER, Robert Stephen is a Director of the company. Secretary KEPPE, Kathleen Susan has been resigned. Secretary KERSHAW, Christopher Sydney Sagar has been resigned. Secretary WAN, Terry Mei Chow has been resigned. Secretary INCHCAPE CORPORATE SERVICES LIMITED has been resigned. Director ADAMS, Robert Ernest has been resigned. Director FUNG, William Kwok Lun has been resigned. Director KING, Stephen John has been resigned. Director LAU, Butt Farn has been resigned. Director LEONG, Kwok Yee has been resigned. Director LEUNG, Annabella Wai Ping has been resigned. Director LEUNG, Annabella Wai Ping has been resigned. Director LONG, James Martin has been resigned. Director PO, Yee Wan has been resigned. Director SMITH, Martyn Robert has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director YIM, Kam Chuen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BACON, Robert Arthur
Appointed Date: 10 January 2013
Director
COTTRELL, Nicholas Andrew
Appointed Date: 01 May 2013
66 years old
Director
LISTER, Robert Stephen
Appointed Date: 05 November 2014
69 years old

Resigned Directors

Secretary
KEPPE, Kathleen Susan
Resigned: 31 August 2007
Appointed Date: 30 September 1995
Secretary
KERSHAW, Christopher Sydney Sagar
Resigned: 10 January 2013
Appointed Date: 31 August 2009
Secretary
WAN, Terry Mei Chow
Resigned: 31 August 2009
Appointed Date: 31 August 2007
Secretary
INCHCAPE CORPORATE SERVICES LIMITED
Resigned: 31 July 1995
Director
ADAMS, Robert Ernest
Resigned: 30 June 2006
Appointed Date: 01 September 2004
82 years old
Director
FUNG, William Kwok Lun
Resigned: 01 September 1999
Appointed Date: 31 July 1995
76 years old
Director
KING, Stephen John
Resigned: 07 September 1993
76 years old
Director
LAU, Butt Farn
Resigned: 01 August 1997
Appointed Date: 31 July 1995
78 years old
Director
LEONG, Kwok Yee
Resigned: 01 September 2004
Appointed Date: 01 August 1997
75 years old
Director
LEUNG, Annabella Wai Ping
Resigned: 03 November 2014
Appointed Date: 10 June 2002
73 years old
Director
LEUNG, Annabella Wai Ping
Resigned: 01 September 1999
Appointed Date: 01 August 1997
73 years old
Director
LONG, James Martin
Resigned: 31 July 1995
70 years old
Director
PO, Yee Wan
Resigned: 10 June 2002
Appointed Date: 01 September 1999
66 years old
Director
SMITH, Martyn Robert
Resigned: 31 July 1995
Appointed Date: 15 October 1993
70 years old
Director
WILLIAMS, Roy Charles
Resigned: 31 July 1995
78 years old
Director
YIM, Kam Chuen
Resigned: 01 May 2013
Appointed Date: 16 August 2006
69 years old

LI & FUNG (EUROPE) HOLDING LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 138 more events
08 Nov 1986
Director resigned;new director appointed
09 Aug 1986
New director appointed
07 Aug 1986
Director resigned
28 Jul 1986
Full accounts made up to 31 December 1985
28 Jul 1986
Return made up to 10/07/86; full list of members

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