CHINA INDUSTRIES LIMITED
WOLVERHAMPTON TWP (NEWCO) 25 LIMITED SEANA LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9TG
Company number 04989385
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registration of charge 049893850015, created on 8 March 2017; Registration of charge 049893850014, created on 8 March 2017; Satisfaction of charge 049893850013 in full. The most likely internet sites of CHINA INDUSTRIES LIMITED are www.chinaindustries.co.uk, and www.china-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Industries Limited is a Private Limited Company. The company registration number is 04989385. China Industries Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of China Industries Limited is Creative Industries Centre Wolverhampton Science Park Wolverhampton West Midlands Wv10 9tg. . BURTON, Samantha Jane is a Secretary of the company. BIRCH, Jon Giles is a Director of the company. GARDNER, Simon John is a Director of the company. GIBB, Ewan Kenneth is a Director of the company. MCANDREW, Kenny is a Director of the company. NORTH, Richard David is a Director of the company. TAYLOR, Graeme John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director BREW, Alistair Jeremy has been resigned. Director BURDETT, Roger Leonard has been resigned. Director DOWNING, Ian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PACEY, Keith has been resigned. Director WHITTLE, David Ian has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
BURTON, Samantha Jane
Appointed Date: 07 April 2006
Director
BIRCH, Jon Giles
Appointed Date: 14 January 2009
69 years old
Director
GARDNER, Simon John
Appointed Date: 28 April 2014
65 years old
Director
GIBB, Ewan Kenneth
Appointed Date: 02 October 2009
62 years old
Director
MCANDREW, Kenny
Appointed Date: 07 April 2006
55 years old
Director
NORTH, Richard David
Appointed Date: 07 April 2006
59 years old
Director
TAYLOR, Graeme John
Appointed Date: 07 April 2006
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 07 April 2006
Appointed Date: 09 December 2003
Director
BREW, Alistair Jeremy
Resigned: 11 December 2013
Appointed Date: 06 March 2012
52 years old
Director
BURDETT, Roger Leonard
Resigned: 24 April 2014
Appointed Date: 27 January 2014
75 years old
Director
DOWNING, Ian
Resigned: 24 April 2014
Appointed Date: 11 December 2013
57 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
PACEY, Keith
Resigned: 11 December 2013
Appointed Date: 06 March 2012
76 years old
Director
WHITTLE, David Ian
Resigned: 17 April 2014
Appointed Date: 25 March 2013
69 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 07 April 2006
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Richard David North
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA INDUSTRIES LIMITED Events

09 Mar 2017
Registration of charge 049893850015, created on 8 March 2017
09 Mar 2017
Registration of charge 049893850014, created on 8 March 2017
24 Nov 2016
Satisfaction of charge 049893850013 in full
09 Nov 2016
Accounts for a small company made up to 31 January 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 102 more events
30 Jan 2004
New secretary appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
23 Jan 2004
Company name changed seana LIMITED\certificate issued on 23/01/04
09 Dec 2003
Incorporation

CHINA INDUSTRIES LIMITED Charges

8 March 2017
Charge code 0498 9385 0015
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
8 March 2017
Charge code 0498 9385 0014
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
20 August 2014
Charge code 0498 9385 0013
Delivered: 21 August 2014
Status: Satisfied on 24 November 2016
Persons entitled: Ge Capital Bank Limited
Description: Contains fixed charge…
23 April 2014
Charge code 0498 9385 0012
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Bgf Investments LP Business Growth Fund PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0498 9385 0011
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Richard North
Description: Contains fixed charge…
11 December 2013
Charge code 0498 9385 0010
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Business Growth Fund PLC
Description: Notification of addition to or amendment of charge…
6 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Business Growth Fund PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2010
Legal assignment
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the contract…
10 August 2010
Floating charge (all assets)
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 August 2010
Fixed charge on purchased debts which fail to vest
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 13 May 2010
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 21 July 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 24 June 2010
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Mortgage debenture
Delivered: 20 July 2006
Status: Satisfied on 14 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed and floating charges over the undertaking…

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