PEKING INN (COOKHAM) LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9SL

Company number 02146599
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address 49 COOKHAM HIGH STREET, COOKHAM, BERKSHIRE, SL6 9SL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 500 . The most likely internet sites of PEKING INN (COOKHAM) LIMITED are www.pekinginncookham.co.uk, and www.peking-inn-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Peking Inn Cookham Limited is a Private Limited Company. The company registration number is 02146599. Peking Inn Cookham Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Peking Inn Cookham Limited is 49 Cookham High Street Cookham Berkshire Sl6 9sl. . KA, Shing Kwok is a Secretary of the company. CHING, Kwok Hoi is a Director of the company. KA, Shing Kwok is a Director of the company. Secretary CHU, Wai Ming has been resigned. Director CHU, Wai Ming has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KA, Shing Kwok
Appointed Date: 06 July 2002
Director
CHING, Kwok Hoi

75 years old
Director
KA, Shing Kwok

76 years old

Resigned Directors

Secretary
CHU, Wai Ming
Resigned: 06 July 2002
Director
CHU, Wai Ming
Resigned: 06 July 2002
75 years old

Persons With Significant Control

Mrs Kai Wai Ka
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Esther Mui Ching
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEKING INN (COOKHAM) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 500
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500
...
... and 84 more events
25 Aug 1987
Registered office changed on 25/08/87 from: 2 baches street london N1 6UB
25 Aug 1987
Director resigned;new director appointed
25 Aug 1987
Secretary resigned;new secretary appointed
25 Aug 1987
New director appointed
13 Jul 1987
Incorporation

PEKING INN (COOKHAM) LIMITED Charges

17 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 lower cookham road cookham windsor & maidenhead title…
7 May 1991
Legal charge
Delivered: 10 May 1991
Status: Satisfied on 16 March 2002
Persons entitled: Tsb Bank PLC
Description: 49 high street, cookham berkshire.
19 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 16 March 2002
Persons entitled: Tsb Bank PLC
Description: 49 high street, cookham berkshire title no:- bk 215720.
9 April 1990
Legal charge
Delivered: 18 April 1990
Status: Satisfied on 16 March 2002
Persons entitled: T S B Bank PLC
Description: F/H property k/a "marita" 5 lower road, cookham rise…

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