HERBPRIME CO ., LIMITED
MANCHESTER VITAHERB LIMITED

Hellopages » Greater Manchester » Trafford » M17 1SW

Company number 05856946
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address HERBPRIME CO., LTD UNIT 2 FOURWAYS TRADING ESTATE, LONGBRIDGE ROAD, TRAFFORD PARK, MANCHESTER, M17 1SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 82,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERBPRIME CO ., LIMITED are www.herbprimeco.co.uk, and www.herbprime-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Herbprime Co Limited is a Private Limited Company. The company registration number is 05856946. Herbprime Co Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Herbprime Co Limited is Herbprime Co Ltd Unit 2 Fourways Trading Estate Longbridge Road Trafford Park Manchester M17 1sw. . YEN, David Chin Lung is a Director of the company. Secretary HE, Zhaohua has been resigned. Secretary DBF SECRETARIAL SERVICES LIMITED has been resigned. Secretary DBF SECRETARIAL SERVICES LIMITED has been resigned. Director CHONG, Yechen has been resigned. Director CHONG, Yew Chen has been resigned. Director HE, Zhaohua has been resigned. Director HE, Zhaohua has been resigned. Director HE, Zhaohua has been resigned. Director DBF SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
YEN, David Chin Lung
Appointed Date: 29 April 2014
67 years old

Resigned Directors

Secretary
HE, Zhaohua
Resigned: 02 September 2008
Appointed Date: 29 April 2008

Secretary
DBF SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2010
Appointed Date: 02 September 2008

Secretary
DBF SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2008
Appointed Date: 26 June 2006

Director
CHONG, Yechen
Resigned: 20 February 2011
Appointed Date: 20 February 2011
47 years old

Director
CHONG, Yew Chen
Resigned: 29 April 2014
Appointed Date: 31 January 2011
47 years old

Director
HE, Zhaohua
Resigned: 20 February 2011
Appointed Date: 02 September 2008
51 years old

Director
HE, Zhaohua
Resigned: 31 January 2011
Appointed Date: 29 April 2008
51 years old

Director
HE, Zhaohua
Resigned: 29 April 2008
Appointed Date: 26 June 2006
51 years old

Director
DBF SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2008
Appointed Date: 29 April 2008

HERBPRIME CO ., LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 82,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 82,000

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 48 more events
18 Dec 2007
Registered office changed on 18/12/07 from: 14, grove street wilmslow cheshire SK9 1DR
18 Jul 2007
Return made up to 26/06/07; full list of members
17 Aug 2006
Company name changed vitaherb LIMITED\certificate issued on 17/08/06
02 Aug 2006
Registered office changed on 02/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
26 Jun 2006
Incorporation

HERBPRIME CO ., LIMITED Charges

14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Bank of China (UK) LTD
Description: Fixed and floating charge over the undertaking and all…