H AND K CHAN LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL
Company number 04535599
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Henry Chan as a director on 6 May 2016. The most likely internet sites of H AND K CHAN LIMITED are www.handkchan.co.uk, and www.h-and-k-chan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. H and K Chan Limited is a Private Limited Company. The company registration number is 04535599. H and K Chan Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of H and K Chan Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. The company`s financial liabilities are £76.08k. It is £-57.84k against last year. The cash in hand is £103.82k. It is £-34.78k against last year. And the total assets are £108.58k, which is £-37.23k against last year. CHAN, Ching Kiu is a Secretary of the company. CHAN, Benjamin is a Director of the company. CHAN, Ching Kiu is a Director of the company. CHAN, Henry is a Director of the company. CHAN, Lok Hong is a Director of the company. CHAN, Philip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


h and k chan Key Finiance

LIABILITIES £76.08k
-44%
CASH £103.82k
-26%
TOTAL ASSETS £108.58k
-26%
All Financial Figures

Current Directors

Secretary
CHAN, Ching Kiu
Appointed Date: 16 September 2002
Director
CHAN, Benjamin
Appointed Date: 06 May 2016
39 years old
Director
CHAN, Ching Kiu
Appointed Date: 16 September 2002
64 years old
Director
CHAN, Henry
Appointed Date: 06 May 2016
34 years old
Director
CHAN, Lok Hong
Appointed Date: 16 September 2002
72 years old
Director
CHAN, Philip
Appointed Date: 06 May 2016
32 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Lok Hong Chan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ching Kiu Chan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H AND K CHAN LIMITED Events

05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 November 2015
24 May 2016
Appointment of Mr Henry Chan as a director on 6 May 2016
24 May 2016
Appointment of Mr Philip Chan as a director on 6 May 2016
24 May 2016
Appointment of Mr Benjamin Chan as a director on 6 May 2016
...
... and 39 more events
14 Oct 2002
New director appointed
14 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
16 Sep 2002
Incorporation

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