CHINA CASH AND CARRY LIMITED
BELFAST


Company number NI608371
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of CHINA CASH AND CARRY LIMITED are www.chinacashandcarry.co.uk, and www.china-cash-and-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. China Cash and Carry Limited is a Private Limited Company. The company registration number is NI608371. China Cash and Carry Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of China Cash and Carry Limited is 10 Pilots View Heron Road Belfast Bt3 9le. . DONG, Liang Qiao is a Director of the company. LI, Tong is a Director of the company. WANG, Da Bing is a Director of the company. Director ZHENG, Li Rong has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
DONG, Liang Qiao
Appointed Date: 27 July 2011
48 years old
Director
LI, Tong
Appointed Date: 18 April 2013
47 years old
Director
WANG, Da Bing
Appointed Date: 27 October 2011
49 years old

Resigned Directors

Director
ZHENG, Li Rong
Resigned: 18 April 2013
Appointed Date: 27 October 2011
42 years old

Persons With Significant Control

Liang Qiao Dong
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Da Bing Wang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tong Li
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA CASH AND CARRY LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2016
Confirmation statement made on 27 July 2016 with updates
07 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
...
... and 8 more events
07 Nov 2011
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 3
02 Nov 2011
Appointment of Mr Da Bing Wang as a director
01 Nov 2011
Appointment of Mr Li Rong Zheng as a director
27 Jul 2011
Incorporation

CHINA CASH AND CARRY LIMITED Charges

2 November 2011
Mortgage debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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