Company number 03823465
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KONG MING VEG & FRUIT LIMITED are www.kongmingvegfruit.co.uk, and www.kong-ming-veg-fruit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kong Ming Veg Fruit Limited is a Private Limited Company.
The company registration number is 03823465. Kong Ming Veg Fruit Limited has been working since 11 August 1999.
The present status of the company is Active. The registered address of Kong Ming Veg Fruit Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . TSUNG, Choy Wing is a Secretary of the company. TSUNG, Kong Ming is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Persons With Significant Control
Mr Kong Ming Tsung
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more
KONG MING VEG & FRUIT LIMITED Events
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 11 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
07 Oct 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 37 more events
26 Aug 1999
Accounting reference date extended from 31/08/00 to 31/12/00
26 Aug 1999
Ad 11/08/99--------- £ si 9998@1=9998 £ ic 2/10000
26 Aug 1999
New secretary appointed
26 Aug 1999
New director appointed
11 Aug 1999
Incorporation
26 September 2003
Rent deposit deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: All interest in the deposit balance and all money from time…
26 September 2003
Rent deposit deed
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £13,400.
24 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 107 rose bates drive kingsbury london NW9…
23 May 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2001
Charge of deposit
Delivered: 31 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…