NG YUET SAR (RESTAURANT) LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6TS

Company number 00890070
Status Active
Incorporation Date 19 October 1966
Company Type Private Limited Company
Address 12 SWIFT ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6TS
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 eighty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 8,000 . The most likely internet sites of NG YUET SAR (RESTAURANT) LIMITED are www.ngyuetsarrestaurant.co.uk, and www.ng-yuet-sar-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. The distance to to Hatton (Warks) Rail Station is 6.4 miles; to Warwick Parkway Rail Station is 6.9 miles; to Warwick Rail Station is 7.7 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ng Yuet Sar Restaurant Limited is a Private Limited Company. The company registration number is 00890070. Ng Yuet Sar Restaurant Limited has been working since 19 October 1966. The present status of the company is Active. The registered address of Ng Yuet Sar Restaurant Limited is 12 Swift Road Stratford Upon Avon Warwickshire Cv37 6ts. . MO, Sau Sung is a Secretary of the company. MO, Sau Sang is a Director of the company. Secretary MO, Sau Sang has been resigned. Director MO, Cham Fook Lin has been resigned. Director MO, Paul Chee Ming has been resigned. Director MO, Peter Ka Yung has been resigned. Director MO, Sau Sang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MO, Sau Sung
Appointed Date: 01 June 2010

Director
MO, Sau Sang
Appointed Date: 22 November 2010
89 years old

Resigned Directors

Secretary
MO, Sau Sang
Resigned: 01 June 2010

Director
MO, Cham Fook Lin
Resigned: 01 December 2002
91 years old

Director
MO, Paul Chee Ming
Resigned: 22 November 2010
Appointed Date: 09 April 1992
67 years old

Director
MO, Peter Ka Yung
Resigned: 22 November 2010
Appointed Date: 09 April 1992
65 years old

Director
MO, Sau Sang
Resigned: 01 June 2010
89 years old

Persons With Significant Control

Mr Sau Sang Mo
Notified on: 1 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more

NG YUET SAR (RESTAURANT) LIMITED Events

11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 8,000

21 May 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 8,000

...
... and 73 more events
13 Feb 1988
Return made up to 22/12/87; full list of members

02 Oct 1986
Full accounts made up to 31 March 1986

02 Oct 1986
Return made up to 07/07/86; full list of members

16 May 1986
Return made up to 29/09/85; full list of members

19 Oct 1966
Incorporation

NG YUET SAR (RESTAURANT) LIMITED Charges

21 March 1991
Legal charge
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 welesbourne grove, stratford upon avon, warwickshire.
24 February 1983
Legal mortgage
Delivered: 16 March 1983
Status: Satisfied on 16 May 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 12, wellesbourne grove, stratford-upon-avon…
26 February 1973
A registered charge
Delivered: 5 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22A high street, stratford upon avon warwickshire.