CHINA CHINA (UK) LIMITED
YORK VECTORLANE LIMITED

Hellopages » North Yorkshire » York » YO24 1DT

Company number 03587062
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 13 ST. GEORGE'S PLACE, YORK, ENGLAND, YO24 1DT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 24 June 2016 to 31 May 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 2 . The most likely internet sites of CHINA CHINA (UK) LIMITED are www.chinachinauk.co.uk, and www.china-china-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Poppleton Rail Station is 2.6 miles; to Ulleskelf Rail Station is 8 miles; to Church Fenton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China China Uk Limited is a Private Limited Company. The company registration number is 03587062. China China Uk Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of China China Uk Limited is 13 St George S Place York England Yo24 1dt. . SINCLAIR, Adam Michael is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HALL, Paula has been resigned. Secretary MAUGHAN, Celia has been resigned. Secretary SUMNER, Nicola Hayley has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director SUMNER, Nicola Hayley has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SINCLAIR, Adam Michael
Appointed Date: 25 August 1998
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 July 1998
Appointed Date: 25 June 1998

Secretary
HALL, Paula
Resigned: 01 July 2014
Appointed Date: 27 June 2000

Secretary
MAUGHAN, Celia
Resigned: 27 June 2000
Appointed Date: 25 August 1998

Secretary
SUMNER, Nicola Hayley
Resigned: 25 August 1998
Appointed Date: 01 July 1998

Nominee Director
DOYLE, Betty June
Resigned: 01 July 1998
Appointed Date: 25 June 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 01 July 1998
Appointed Date: 25 June 1998
84 years old

Director
FROUD, Keith
Resigned: 25 August 1998
Appointed Date: 01 July 1998
55 years old

Director
SUMNER, Nicola Hayley
Resigned: 25 August 1998
Appointed Date: 01 July 1998
56 years old

CHINA CHINA (UK) LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Previous accounting period shortened from 24 June 2016 to 31 May 2016
01 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 2

01 Aug 2016
Registered office address changed from C/O Mulberry Hall Stonegate York YO1 8ZW to 13 st. George's Place York YO24 1DT on 1 August 2016
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 56 more events
09 Jul 1998
Secretary resigned;director resigned
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed;new director appointed
09 Jul 1998
Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Jun 1998
Incorporation

CHINA CHINA (UK) LIMITED Charges

29 April 2013
Charge code 0358 7062 0002
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…