KYLAUS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 6RX

Company number 05736834
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address CHINA LODGE, BEWDLEY ROAD, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY11 6RX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Yuet Mei Lau on 22 July 2016. The most likely internet sites of KYLAUS LIMITED are www.kylaus.co.uk, and www.kylaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blakedown Rail Station is 3.7 miles; to Hagley Rail Station is 5.3 miles; to Stourbridge Junction Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kylaus Limited is a Private Limited Company. The company registration number is 05736834. Kylaus Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Kylaus Limited is China Lodge Bewdley Road Kidderminster Worcestershire England Dy11 6rx. . LAU, Koon Yeung is a Secretary of the company. LAU, Cheng Yuet Mei is a Director of the company. LAU, Koon Yeung is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAU, Koon Yeung
Appointed Date: 09 March 2006
Director
LAU, Cheng Yuet Mei
Appointed Date: 09 March 2006
67 years old
Director
LAU, Koon Yeung
Appointed Date: 09 March 2006
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Koon Yeung Lau
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuet Mei Lau
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLAUS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Director's details changed for Mrs Yuet Mei Lau on 22 July 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Mar 2006
Director resigned
17 Mar 2006
Registered office changed on 17/03/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed;new director appointed
09 Mar 2006
Incorporation

KYLAUS LIMITED Charges

29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the prince albert bewdley road kidderminster with the…
13 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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