SHIZHEN TCM (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M16 9NH

Company number 05324347
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 67 AYRES ROAD, OLD TRAFFORD, MANCHESTER, M16 9NH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of SHIZHEN TCM (UK) LIMITED are www.shizhentcmuk.co.uk, and www.shizhen-tcm-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and nine months. Shizhen Tcm Uk Limited is a Private Limited Company. The company registration number is 05324347. Shizhen Tcm Uk Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Shizhen Tcm Uk Limited is 67 Ayres Road Old Trafford Manchester M16 9nh. The company`s financial liabilities are £119.78k. It is £-139.71k against last year. The cash in hand is £184.89k. It is £-7.07k against last year. And the total assets are £929.25k, which is £294.83k against last year. XU, Yanzhong is a Director of the company. Secretary FARTHING, Christopher Steven has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


shizhen tcm (uk) Key Finiance

LIABILITIES £119.78k
-54%
CASH £184.89k
-4%
TOTAL ASSETS £929.25k
+46%
All Financial Figures

Current Directors

Director
XU, Yanzhong
Appointed Date: 05 January 2005
66 years old

Resigned Directors

Secretary
FARTHING, Christopher Steven
Resigned: 24 January 2012
Appointed Date: 05 January 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Yanzhong Xu
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHIZHEN TCM (UK) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 32 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
05 Jan 2005
Incorporation

SHIZHEN TCM (UK) LIMITED Charges

18 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 ayers road old trafford manchester t/no. LA323783 by way…
7 May 2009
Debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Legal mortgage
Delivered: 1 August 2007
Status: Satisfied on 12 August 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H britannic works, ayres road, old trafford, gt…
22 June 2005
Mortgage debenture
Delivered: 6 July 2005
Status: Satisfied on 12 August 2009
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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