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Cook'S Delights Limited

03207949

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLER HOUSE, BUSHEY, WD23 1FL
Incorporated 05/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products
46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mrs Shuk Yin Liu

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Wai Kin Liu

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr Andrew Pao

director · Since 15/06/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mrs Shuk Yin Liu

secretary · Since 01/08/2005

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Persons with Significant Control

Catering 328 Limited

75–100% shares
75–100% votes
Appoint directors

Unit F Chelworth Ind Est, Chelworth Road, Swindon, SN6 6HE

Reg: 5107751 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge
outstanding

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outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

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charge
outstanding

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outstanding

BARCLAYS BANK PLC

Created 23/04/2007Registered 28/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/04/2007Registered 20/04/2007
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/09/2005Registered 01/10/2005Satisfied 18/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/07/2005Registered 30/07/2005Satisfied 31/05/2007
charge
satisfied

LLOYDS BANK PLC

Created 09/09/1996Registered 20/09/1996Satisfied 26/06/2004