BO AND SUM COMPANY LTD
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 05925601
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of BO AND SUM COMPANY LTD are www.boandsumcompany.co.uk, and www.bo-and-sum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bo and Sum Company Ltd is a Private Limited Company. The company registration number is 05925601. Bo and Sum Company Ltd has been working since 05 September 2006. The present status of the company is Active. The registered address of Bo and Sum Company Ltd is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . KHOR, Yew Kwang is a Secretary of the company. LAM, Anthony Kai Sum is a Director of the company. Secretary CHEUNG, Yuet Yee has been resigned. Secretary HO, Duncan has been resigned. Secretary CONSULTANCY & SECRETARIAL SERVICES LIMITED has been resigned. Director CHEUNG, Van Wing has been resigned. Director CHEUNG, Yuet Yee has been resigned. Director LAM, Anthony Kai Sum has been resigned. Director PUN, Phing Woon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KHOR, Yew Kwang
Appointed Date: 07 December 2010
Director
LAM, Anthony Kai Sum
Appointed Date: 28 September 2012
62 years old

Resigned Directors

Secretary
CHEUNG, Yuet Yee
Resigned: 20 April 2010
Appointed Date: 20 March 2009
Secretary
HO, Duncan
Resigned: 07 December 2010
Appointed Date: 20 April 2010
Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Resigned: 19 November 2008
Appointed Date: 05 September 2006
Director
CHEUNG, Van Wing
Resigned: 29 September 2012
Appointed Date: 28 October 2008
51 years old
Director
CHEUNG, Yuet Yee
Resigned: 20 April 2010
Appointed Date: 03 January 2008
56 years old
Director
LAM, Anthony Kai Sum
Resigned: 03 January 2008
Appointed Date: 05 September 2006
62 years old
Director
PUN, Phing Woon
Resigned: 03 January 2008
Appointed Date: 13 November 2006
63 years old

Persons With Significant Control

Mr Anthony Kai Sum Lam
Notified on: 5 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BO AND SUM COMPANY LTD Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 34 more events
05 Sep 2007
Return made up to 05/09/07; full list of members
03 Jan 2007
Particulars of mortgage/charge
15 Nov 2006
Ad 05/09/06--------- £ si 100@1=100 £ ic 100/200
15 Nov 2006
New director appointed
05 Sep 2006
Incorporation

BO AND SUM COMPANY LTD Charges

22 December 2006
Debenture
Delivered: 3 January 2007
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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