M.H.L. TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2DE

Company number 03228108
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address UNIT 13, 2 ARTICHOKE HILL, LONDON, E1W 2DE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of M.H.L. TRADING COMPANY LIMITED are www.mhltradingcompany.co.uk, and www.m-h-l-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. M H L Trading Company Limited is a Private Limited Company. The company registration number is 03228108. M H L Trading Company Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of M H L Trading Company Limited is Unit 13 2 Artichoke Hill London E1w 2de. . LI, Man Hing is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LEE, Yuk Lan has been resigned. Secretary LI, Chuk-Nga Josephine has been resigned. Secretary LI, Wai-Nga has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LEE, Yuk Lan has been resigned. Director LI, Man Hing has been resigned. Director LI, Wai-Nga has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
LI, Man Hing
Appointed Date: 01 August 2012
74 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Secretary
LEE, Yuk Lan
Resigned: 11 September 1998
Appointed Date: 23 July 1996
Secretary
LI, Chuk-Nga Josephine
Resigned: 16 April 2014
Appointed Date: 31 July 2009
Secretary
LI, Wai-Nga
Resigned: 31 July 2010
Appointed Date: 11 September 1998
Nominee Director
FNCS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
LEE, Yuk Lan
Resigned: 11 September 1998
Appointed Date: 23 July 1996
63 years old
Director
LI, Man Hing
Resigned: 31 July 2009
Appointed Date: 23 July 1996
74 years old
Director
LI, Wai-Nga
Resigned: 31 July 2012
Appointed Date: 11 September 1998
49 years old

Persons With Significant Control

Mr Man Hing Li
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Wai-Nga Li
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.H.L. TRADING COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
23 Aug 2014
Satisfaction of charge 3 in full
...
... and 70 more events
30 Aug 1996
Director resigned
30 Aug 1996
New secretary appointed;new director appointed
30 Aug 1996
Registered office changed on 30/08/96 from: 129 queen street cardiff CF1 4BJ
30 Aug 1996
New director appointed
23 Jul 1996
Incorporation

M.H.L. TRADING COMPANY LIMITED Charges

4 April 2012
Fixed & floating charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 23 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H units 19 and 20 creech paper mill creech st michael…
1 March 2002
Legal mortgage
Delivered: 22 March 2002
Status: Satisfied on 23 August 2014
Persons entitled: Hsbc Bank PLC
Description: No.9 Bindon business park cook way taunton somerset f/H…
23 November 2000
Fixed charge on purchased debts which fail to vest
Delivered: 24 November 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
16 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 18 June 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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