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H AND K CHAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H And K Chan Limited. The company was founded 22 years ago and was given the registration number 04535599. The firm's registered office is in TAUNTON. You can find them at Rumwell Hall, Rumwell, Taunton, Somerset. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:H AND K CHAN LIMITED
Company Number:04535599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dragon House, 3 Ashby Place, Castle Cary, BA7 7BE

Secretary16 September 2002Active
3 Ashby Place, Castle Cary, United Kingdom, BA7 7BE

Director06 May 2016Active
Dragon House, 3 Ashby Place, Castle Cary, BA7 7BE

Director16 September 2002Active
3 Ashby Place, Castle Cary, United Kingdom, BA7 7BE

Director06 May 2016Active
Dragon House, 3 Ashby Place, Castle Cary, BA7 7BE

Director16 September 2002Active
3 Ashby Place, Castle Cary, United Kingdom, BA7 7BE

Director06 May 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary16 September 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director16 September 2002Active

People with Significant Control

Mr Lok Hong Chan
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Rumwell Hall, Rumwell, Taunton, TA4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Ching Kiu Chan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Rumwell Hall, Rumwell, Taunton, TA4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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