BEIJING PALACE RESTAURANT LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0BW

Company number 05379980
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address A17 MAIN ROAD, GEDNEY, SPALDING, LINCOLNSHIRE, PE12 0BW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of BEIJING PALACE RESTAURANT LIMITED are www.beijingpalacerestaurant.co.uk, and www.beijing-palace-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hubberts Bridge Rail Station is 14.6 miles; to Swineshead Rail Station is 16.3 miles; to March Rail Station is 16.6 miles; to Downham Market Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beijing Palace Restaurant Limited is a Private Limited Company. The company registration number is 05379980. Beijing Palace Restaurant Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Beijing Palace Restaurant Limited is A17 Main Road Gedney Spalding Lincolnshire Pe12 0bw. . CHANG, Tsun Chung is a Director of the company. Secretary KAN, Tung has been resigned. Secretary KAN, Tung Chuen has been resigned. Secretary KAN, Woon Kwan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KAN, Tung Chuen has been resigned. Director KAN, Yuk Ying has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHANG, Tsun Chung
Appointed Date: 27 September 2012
49 years old

Resigned Directors

Secretary
KAN, Tung
Resigned: 30 September 2012
Appointed Date: 20 November 2009
Secretary
KAN, Tung Chuen
Resigned: 05 February 2008
Appointed Date: 02 March 2005
Secretary
KAN, Woon Kwan
Resigned: 20 November 2009
Appointed Date: 05 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
KAN, Tung Chuen
Resigned: 30 September 2012
Appointed Date: 02 March 2005
61 years old
Director
KAN, Yuk Ying
Resigned: 05 February 2008
Appointed Date: 02 March 2005
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Tsun Chung Chang
Notified on: 2 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Liu
Notified on: 2 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEIJING PALACE RESTAURANT LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 36 more events
18 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
New director appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

Similar Companies

BEIJING PALACE CHINESE RESTAURANT LIMITED BEIJING PALACE LIMITED BEIJING PALM INTERNATIONAL GROUP LTD. BEIJING PARADISE (2016) LTD BEIJING PARADISE 2017 LIMITED BEIJING PARTNERSHIP LIMITED BEIJING RESTAURANT (BLACKWATER) LIMITED