YANAN LTD
TAMWORTH CHINESE DUMPLINGS LIMITED

Hellopages » Staffordshire » Tamworth » B79 8AY

Company number 07434278
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 3 CROFT AVENUE, TAMWORTH, STAFFORDSHIRE, B79 8AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of YANAN LTD are www.yanan.co.uk, and www.yanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Yanan Ltd is a Private Limited Company. The company registration number is 07434278. Yanan Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Yanan Ltd is 3 Croft Avenue Tamworth Staffordshire B79 8ay. . ZHANG, Han is a Secretary of the company. LI, Penghu is a Director of the company. ZHANG, Han is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZHANG, Han
Appointed Date: 09 November 2010
Director
LI, Penghu
Appointed Date: 09 November 2010
52 years old
Director
ZHANG, Han
Appointed Date: 09 November 2010
49 years old

Persons With Significant Control

Mr Penghu Li
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Han Zhang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YANAN LTD Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 7 more events
14 Nov 2011
Director's details changed for Mr Penghu Li on 9 November 2011
14 Nov 2011
Secretary's details changed for Mrs Han Zhang on 9 November 2011
02 Aug 2011
Company name changed chinese dumplings LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
26 Feb 2011
Particulars of a mortgage or charge / charge no: 1
09 Nov 2010
Incorporation

YANAN LTD Charges

23 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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