THE NANKING PORCELAIN COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 02011643
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Elisabeth Caryl Porter as a director on 24 May 2016; Appointment of Mr Maurice Hyams as a director on 24 May 2016. The most likely internet sites of THE NANKING PORCELAIN COMPANY LIMITED are www.thenankingporcelaincompany.co.uk, and www.the-nanking-porcelain-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and nine months. The Nanking Porcelain Company Limited is a Private Limited Company. The company registration number is 02011643. The Nanking Porcelain Company Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of The Nanking Porcelain Company Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £175.69k. It is £-70.44k against last year. The cash in hand is £26.98k. It is £15.02k against last year. And the total assets are £369.16k, which is £2.2k against last year. HYAMS, Matthew is a Secretary of the company. HYAMS, Maurice is a Director of the company. Director PORTER, Elisabeth Caryl has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


the nanking porcelain company Key Finiance

LIABILITIES £175.69k
-29%
CASH £26.98k
+125%
TOTAL ASSETS £369.16k
+0%
All Financial Figures

Current Directors

Secretary

Director
HYAMS, Maurice
Appointed Date: 24 May 2016
93 years old

Resigned Directors

Director
PORTER, Elisabeth Caryl
Resigned: 24 May 2016
77 years old

Persons With Significant Control

Ms Elisabeth Caryl Porter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Maurice Hyams
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

THE NANKING PORCELAIN COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Jun 2016
Termination of appointment of Elisabeth Caryl Porter as a director on 24 May 2016
21 Jun 2016
Appointment of Mr Maurice Hyams as a director on 24 May 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

...
... and 65 more events
21 Jul 1988
Return made up to 16/10/87; full list of members

17 Oct 1986
Accounting reference date notified as 30/09

17 Jun 1986
Registered office changed on 17/06/86 from: 124-128 city road london EC1V 2NJ

17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1986
Incorporation

THE NANKING PORCELAIN COMPANY LIMITED Charges

20 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1996
Fixed and floating charge
Delivered: 11 December 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1988
Single debenture
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…