SANDAL PAGODA LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 0SH

Company number 02999381
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 209 BATLEY ROAD, KIRKHAMGATE, WAKEFIELD, WF2 0SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SANDAL PAGODA LIMITED are www.sandalpagoda.co.uk, and www.sandal-pagoda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Sandal Pagoda Limited is a Private Limited Company. The company registration number is 02999381. Sandal Pagoda Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Sandal Pagoda Limited is 209 Batley Road Kirkhamgate Wakefield Wf2 0sh. The company`s financial liabilities are £37.14k. It is £1.4k against last year. The cash in hand is £48.02k. It is £-5.08k against last year. And the total assets are £48.31k, which is £-5.08k against last year. TAI, Kin Fun is a Secretary of the company. CHAN, Philip Kin Fung is a Director of the company. TAI, Kin Fun is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MO, Kin-Mei Mei has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sandal pagoda Key Finiance

LIABILITIES £37.14k
+3%
CASH £48.02k
-10%
TOTAL ASSETS £48.31k
-10%
All Financial Figures

Current Directors

Secretary
TAI, Kin Fun
Appointed Date: 08 December 1994

Director
CHAN, Philip Kin Fung
Appointed Date: 18 June 2009
69 years old

Director
TAI, Kin Fun
Appointed Date: 08 December 1994
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Director
MO, Kin-Mei Mei
Resigned: 11 June 2009
Appointed Date: 08 December 1994
72 years old

Persons With Significant Control

Mr Philip Kin Fung Chan
Notified on: 8 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kin Fun Tai
Notified on: 8 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDAL PAGODA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9,000

10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 9,000

...
... and 53 more events
15 May 1995
Company name changed sandal inn LIMITED\certificate issued on 16/05/95
07 Feb 1995
Ad 08/12/94--------- £ si 2@1=2 £ ic 2/4

19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1994
Registered office changed on 19/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Dec 1994
Incorporation

SANDAL PAGODA LIMITED Charges

31 August 2007
Legal charge over licensed premises
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2-4 sandal castle centre asdale road sandal…
1 September 1995
Debenture
Delivered: 16 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…