YI JU LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TD
Company number 03739391
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 27 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TD
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of YI JU LIMITED are www.yiju.co.uk, and www.yi-ju.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Yi Ju Limited is a Private Limited Company. The company registration number is 03739391. Yi Ju Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Yi Ju Limited is 27 The Pantiles Tunbridge Wells Kent Tn2 5td. . YOUNG, Mark Halifax Graham is a Secretary of the company. CLAY, Wang Tong is a Director of the company. Secretary JULIEN, Michelle has been resigned. Director JULIEN, Michelle has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
YOUNG, Mark Halifax Graham
Appointed Date: 06 October 1999
Director
CLAY, Wang Tong
Appointed Date: 24 March 1999
60 years old

Resigned Directors

Secretary
JULIEN, Michelle
Resigned: 06 October 1999
Appointed Date: 24 March 1999
Director
JULIEN, Michelle
Resigned: 06 October 1999
Appointed Date: 24 March 1999
69 years old

Persons With Significant Control

Mrs Wang Tong Clay
Notified on: 24 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

YI JU LIMITED Events

01 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 36 more events
14 Oct 1999
Secretary resigned;director resigned
04 Oct 1999
Registered office changed on 04/10/99 from: 1 cumberland walk tunbridge wells kent TN1 1UJ
04 Oct 1999
Secretary's particulars changed;director's particulars changed
03 Aug 1999
Particulars of mortgage/charge
24 Mar 1999
Incorporation

YI JU LIMITED Charges

23 May 2000
Debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1999
Deed of deposit of rent
Delivered: 3 August 1999
Status: Outstanding
Persons entitled: Desmond Keith Smith and Kathleen Valerie Smith
Description: Security deposit of £6,375.

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