HONG KONG & CHINA MOULDS LIMITED
BURTON ON TRENT


Company number 04262886
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 11-13 GRETTON HOUSE WATERSIDE, COURT THIRD AVENUE CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 1WQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Vivienne Jean Yates on 8 March 2017; Director's details changed for Michael John Yates on 8 March 2017; Director's details changed for Vivienne Jean Yates on 8 March 2017. The most likely internet sites of HONG KONG & CHINA MOULDS LIMITED are www.hongkongchinamoulds.co.uk, and www.hong-kong-china-moulds.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-four years and six months. Hong Kong China Moulds Limited is a Private Limited Company. The company registration number is 04262886. Hong Kong China Moulds Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Hong Kong China Moulds Limited is 11 13 Gretton House Waterside Court Third Avenue Centrum 100 Burton On Trent Staffordshire De14 1wq. The company`s financial liabilities are £1051.75k. It is £266.74k against last year. The cash in hand is £1321.15k. It is £-23.11k against last year. And the total assets are £2693.1k, which is £96.51k against last year. YATES, Vivienne Jean is a Secretary of the company. BETTAM, Michael is a Director of the company. BETTAM, Richard Philip is a Director of the company. YATES, Daniel Michael is a Director of the company. YATES, Emma Louise is a Director of the company. YATES, Michael John is a Director of the company. YATES, Vivienne Jean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


hong kong & china moulds Key Finiance

LIABILITIES £1051.75k
+33%
CASH £1321.15k
-2%
TOTAL ASSETS £2693.1k
+3%
All Financial Figures

Current Directors

Secretary
YATES, Vivienne Jean
Appointed Date: 01 August 2001
Director
BETTAM, Michael
Appointed Date: 01 December 2004
78 years old
Director
BETTAM, Richard Philip
Appointed Date: 01 January 2017
51 years old
Director
YATES, Daniel Michael
Appointed Date: 01 January 2017
52 years old
Director
YATES, Emma Louise
Appointed Date: 01 January 2017
54 years old
Director
YATES, Michael John
Appointed Date: 01 August 2001
82 years old
Director
YATES, Vivienne Jean
Appointed Date: 01 December 2004
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Michael Bettam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael John Yates
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivienne Jean Yates
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HONG KONG & CHINA MOULDS LIMITED Events

08 Mar 2017
Secretary's details changed for Vivienne Jean Yates on 8 March 2017
08 Mar 2017
Director's details changed for Michael John Yates on 8 March 2017
08 Mar 2017
Director's details changed for Vivienne Jean Yates on 8 March 2017
08 Mar 2017
Director's details changed for Vivienne Jean Yates on 8 March 2017
08 Mar 2017
Appointment of Mr Daniel Michael Yates as a director on 1 January 2017
...
... and 42 more events
30 Aug 2002
Return made up to 01/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
16 Aug 2001
Ad 13/08/01-13/08/01 £ si 1@1=1 £ ic 1/2
03 Aug 2001
Secretary resigned
01 Aug 2001
Incorporation

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