CHINA WESTERN INVESTMENTS PLC
KENDAL HEMISPHERE PROPERTIES PLC HEMISPHERE PROPERTIES GROUP PLC

Hellopages » Cumbria » South Lakeland » LA9 4BH

Company number 04675439
Status Active
Incorporation Date 24 February 2003
Company Type Public Limited Company
Address 1 BEACON BUILDINGS, YARD 23 STRAMONGATE, KENDAL, CUMBRIA, LA9 4BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CHINA WESTERN INVESTMENTS PLC are www.chinawesterninvestments.co.uk, and www.china-western-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. China Western Investments Plc is a Public Limited Company. The company registration number is 04675439. China Western Investments Plc has been working since 24 February 2003. The present status of the company is Active. The registered address of China Western Investments Plc is 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria La9 4bh. . HO, John is a Secretary of the company. CHAN, Yim Sang is a Director of the company. HO, John is a Director of the company. Secretary JEFFS, Harry Holland has been resigned. Secretary MINTER, Ivan William has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director MINTER, Ivan William has been resigned. Director SHIELDS, Michael Adrian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THOMAS, David Albert has been resigned. Director THOMAS, Howard has been resigned. Director ZHAN, Chun Hu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HO, John
Appointed Date: 01 October 2014
Director
CHAN, Yim Sang
Appointed Date: 15 June 2004
89 years old
Director
HO, John
Appointed Date: 15 June 2004
80 years old

Resigned Directors

Secretary
JEFFS, Harry Holland
Resigned: 19 January 2012
Appointed Date: 07 July 2005
Secretary
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 24 February 2003
Nominee Secretary
THOMAS, Howard
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BLOOM, Desmond Lawrence
Resigned: 10 June 2005
Appointed Date: 24 February 2003
79 years old
Director
MCCRICKARD, Donald Cecil
Resigned: 10 December 2004
Appointed Date: 01 April 2003
88 years old
Director
MINTER, Ivan William
Resigned: 10 June 2005
Appointed Date: 24 February 2003
81 years old
Director
SHIELDS, Michael Adrian
Resigned: 05 March 2010
Appointed Date: 22 June 2005
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 February 2003
Appointed Date: 24 February 2003
63 years old
Director
THOMAS, David Albert
Resigned: 05 March 2010
Appointed Date: 18 February 2004
71 years old
Director
THOMAS, Howard
Resigned: 24 February 2003
Appointed Date: 24 February 2003
80 years old
Director
ZHAN, Chun Hu
Resigned: 23 April 2015
Appointed Date: 15 June 2004
81 years old

Persons With Significant Control

Mr Yim Sang Chan
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr John Ho
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CHINA WESTERN INVESTMENTS PLC Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
03 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 7,283,755
...
... and 100 more events
12 Mar 2003
Secretary resigned;director resigned
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation

CHINA WESTERN INVESTMENTS PLC Charges

17 September 2004
Legal and general charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a former church of st john the evangelist…
3 March 2004
Standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All and whole the interest under the interposed lease…
3 March 2004
Standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All and whole the interest under the interposed lease…
3 March 2004
Standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All and whole the interest under the interposed lease…
3 March 2004
Standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All and whole the interest under the interposed lease…
3 March 2004
Standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 31 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All and whole the interest under the interposed lease…
3 March 2004
A standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 19 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit D1 north caldeen road coatbridge lanarkshire t/n…
3 March 2004
A standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 19 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Units D2 and E1 north caldeen road coatbridge lanarkshire…
3 March 2004
A standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 19 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Bank PLC
3 March 2004
A standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 19 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5, 58 canyon road excelsior park wishaw lanarkshire…
3 March 2004
A standard security which was presented for registration in scotland on 10 march 2004 and
Delivered: 19 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6, 60 canyon road excelsior park wishaw lanarkshire…
3 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 13 July 2005
Persons entitled: Britannia Building Society
Description: All the undertaking, property and assets as described in…

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