CATHAY INDUSTRIES (UK) LIMITED
WOKING CATHAY PIGMENTS (UK) LIMITED CATHAY PIGMENTS (INTERNATIONAL) LIMITED CATHAY CHEMICAL HOLDINGS LIMITED

Hellopages » Surrey » Surrey Heath » GU24 8HU

Company number 02414292
Status Active
Incorporation Date 17 August 1989
Company Type Private Limited Company
Address FAIROAKS AIRPORT, UNIT C1B-7 FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O the Director(S) Vine House Walnut Tree Place Send Woking Surrey GU23 7HL to Fairoaks Airport, Unit C1B-7 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 24 November 2015. The most likely internet sites of CATHAY INDUSTRIES (UK) LIMITED are www.cathayindustriesuk.co.uk, and www.cathay-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Sunningdale Rail Station is 4.2 miles; to Bagshot Rail Station is 5.5 miles; to Sunnymeads Rail Station is 8.3 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathay Industries Uk Limited is a Private Limited Company. The company registration number is 02414292. Cathay Industries Uk Limited has been working since 17 August 1989. The present status of the company is Active. The registered address of Cathay Industries Uk Limited is Fairoaks Airport Unit C1b 7 Fairoaks Airport Chobham Woking Surrey England Gu24 8hu. . CURRIE, Roger is a Secretary of the company. SCHNIEDER, Axel is a Director of the company. YU, Kwan Yau is a Director of the company. YU, Kwan Ping David is a Director of the company. Secretary KEY, Anthony Simon Daniel has been resigned. Secretary PEAT, Robert Nigel has been resigned. Secretary SOUTHGATE, Pauline Mary has been resigned. Director ARMITAGE, Mark Hepworth has been resigned. Director DAWS, Robert Arthur has been resigned. Director DAWS, Robert Arthur has been resigned. Director KEY, Anthony Simon Daniel has been resigned. Director KEY, Michael George Daniel has been resigned. Director LEE, Sani William has been resigned. Director LINNENBRINGER, Gerald Charles has been resigned. Director MACKLIN, John has been resigned. Director MACKLIN, John has been resigned. Director PEAT, Robert Nigel has been resigned. Director SOUTHGATE, Pauline Mary has been resigned. Director SOUTHGATE, Timothy Michael John has been resigned. Director TIRRELL, Anthony Roger has been resigned. Director YU, Kwan Yan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CURRIE, Roger
Appointed Date: 01 October 2011
Director
SCHNIEDER, Axel
Appointed Date: 01 January 2011
60 years old
Director
YU, Kwan Yau
Appointed Date: 01 August 2008
73 years old
Director
YU, Kwan Ping David
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
KEY, Anthony Simon Daniel
Resigned: 31 July 1998
Secretary
PEAT, Robert Nigel
Resigned: 01 August 2008
Appointed Date: 05 January 2006
Secretary
SOUTHGATE, Pauline Mary
Resigned: 31 December 2005
Appointed Date: 31 July 1998
Director
ARMITAGE, Mark Hepworth
Resigned: 30 September 2011
Appointed Date: 13 May 2005
67 years old
Director
DAWS, Robert Arthur
Resigned: 23 January 2010
Appointed Date: 15 October 2006
83 years old
Director
DAWS, Robert Arthur
Resigned: 25 June 2002
83 years old
Director
KEY, Anthony Simon Daniel
Resigned: 31 July 1998
82 years old
Director
KEY, Michael George Daniel
Resigned: 31 July 1998
76 years old
Director
LEE, Sani William
Resigned: 25 June 2002
Appointed Date: 17 August 1998
67 years old
Director
LINNENBRINGER, Gerald Charles
Resigned: 01 September 2006
Appointed Date: 13 May 2005
75 years old
Director
MACKLIN, John
Resigned: 01 August 2008
Appointed Date: 01 September 2006
76 years old
Director
MACKLIN, John
Resigned: 13 May 2005
Appointed Date: 12 November 1999
76 years old
Director
PEAT, Robert Nigel
Resigned: 01 August 2008
Appointed Date: 01 September 2006
56 years old
Director
SOUTHGATE, Pauline Mary
Resigned: 31 December 2005
Appointed Date: 16 July 1998
82 years old
Director
SOUTHGATE, Timothy Michael John
Resigned: 31 December 2006
Appointed Date: 25 June 2002
52 years old
Director
TIRRELL, Anthony Roger
Resigned: 05 January 2006
Appointed Date: 23 June 2004
72 years old
Director
YU, Kwan Yan
Resigned: 13 May 2005
73 years old

Persons With Significant Control

Mr Axel Schneider
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control
Mr David Kuwan Ping Yu
Notified on: 30 June 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Terence Yu
Notified on: 30 June 2016
73 years old
Nature of control: Right to appoint and remove directors

CATHAY INDUSTRIES (UK) LIMITED Events

01 Sep 2016
Confirmation statement made on 30 June 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Registered office address changed from C/O the Director(S) Vine House Walnut Tree Place Send Woking Surrey GU23 7HL to Fairoaks Airport, Unit C1B-7 Fairoaks Airport Chobham Woking Surrey GU24 8HU on 24 November 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 212,577
04 Jun 2015
Full accounts made up to 31 December 2014
...
... and 121 more events
15 Mar 1990
Secretary resigned;new secretary appointed
15 Mar 1990
Director resigned;new director appointed
11 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1989
Registered office changed on 11/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
17 Aug 1989
Incorporation

CATHAY INDUSTRIES (UK) LIMITED Charges

31 December 2014
Charge code 0241 4292 0007
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 October 2014
Charge code 0241 4292 0006
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
21 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
17 May 2006
Debenture
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1998
Legal mortgage
Delivered: 22 October 1998
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bank house 42 high street ewell surrey…
7 March 1990
Mortgage debenture
Delivered: 16 March 1990
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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