CATHAY INDUSTRIES (UK) LIMITED

Address

CATHAY INDUSTRIES (UK) LIMITED
FAIROAKS AIRPORT, UNIT C1B-7 FAIROAKS AIRPORT
CHOBHAM
WOKING
SURREY
ENGLAND
GU24 8HU
(133 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02414292
Incorporation Date:
17 Aug 1989 (27 Years old)
Financial Year End:
31 Dec
Capital:
£212,577.00 on 3 Jul 2015
For period ending:
31 Dec 2014
Filed on:
4 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
3 Jul 2015
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Roger Currie
1 Oct 2011 ⇒ Present ( 5 Years ) Company Secretary
Axel Schnieder
1 Jan 2011 ⇒ Present ( 6 Years ) Director
Kwan Yu
1 Aug 2008 ⇒ Present ( 8 Years ) Director
Kwan Yu
1 Aug 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 2 Jan 2015
HSBC INVOICE FINANCE (UK) LTD
- OUTSTANDING on 7 Oct 2014
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 25 Sep 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - OUTSTANDING on 23 Jul 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 May 2006

Previous Company Names

CATHAY PIGMENTS (UK) LIMITED
Changed 15 May 2008
CATHAY PIGMENTS (INTERNATIONAL) LIMITED
Changed 1 Jul 2002
CATHAY CHEMICAL HOLDINGS LIMITED
Changed 3 Aug 1998

Previous Addresses

26 ESTATE BUILDINGS RAILWAY STREET
HUDDERSFIELD
HD1 1JY
Changed 30 Sep 2011

NORMAN HOUSE
FRIAR GATE
DERBY
DE1 1NU
Changed 18 Jun 2008

BANK HOUSE
42 HIGH STREET
EWELL
SURREY KT17 1RW
Changed 22 Jul 2002

THORNHILL HOUSE,
CARSINGTON,
NR WIRKSWORTH,
DERBYSHIRE, DE4 4DE.
Changed 4 Aug 1998

WILMOT HOUSE,
ST JAMES COURT,
FRIAR GATE,
DERBY, DE1 1BT.
Changed 15 Aug 1991

11, ST JAMES COURT,
FRIARGATE,
DERBY,
DE1 3BT.
Changed 15 Mar 1990

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 11 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cathayindustries.co.uk
www.cathayindustries.motorcycles
www.cathayindustri.es
www.cathayindustries.org
www.cathayindustries.and
www.cathayindustries.org.uk
www.cathayindustries.trade

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 4 Jun 2015 6
31 Dec 2013 25 Apr 2014 4
31 Dec 2012 14 May 2013 5
31 Dec 2011 22 May 2012 5
31 Dec 2010 3 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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