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LI & FUNG (EUROPE) HOLDING LIMITED

Learn more about LI & FUNG (EUROPE) HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENARY HOUSE CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF

LI & FUNG (EUROPE) HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00332437
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.11
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW COTTRELL / 29/07/2015
Form type: CH01
Date: 2015.08.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.31
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DIRECTOR APPOINTED ROBERT STEPHEN LISTER
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR ANNABELLA LEUNG
Form type: TM01
Date: 2014.11.27
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR KAM YIM
Form type: TM01
Date: 2013.05.21
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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SECRETARY APPOINTED ROBERT ARTHUR BACON
Form type: AP03
Date: 2013.02.11
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERSHAW
Form type: TM02
Date: 2013.02.11
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, BD21 3BB
Form type: AD01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 13/01/2011
Form type: CH03
Date: 2011.02.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY SAGAR KERSHAW / 25/08/2010
Form type: CH03
Date: 2010.09.02
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAM CHUEN YIM / 01/10/2009
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLA WAI PING LEUNG / 01/10/2009
Form type: CH01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY TERRY WAN
Form type: TM02
Date: 2009.10.23
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SECRETARY APPOINTED CHRISTOPHER SYDNEY SAGAR KERSHAW
Form type: AP03
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, CORNWALL COURT, 19 CORNWALL STREET, BIRMINGHAM, B3 2DT
Form type: AD01
Date: 2009.10.23
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ADOPT MEM AND ARTS 11/05/2009
Form type: RES01
Date: 2009.06.17
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.16
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, TEMPLE COURT 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 2004.06.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27

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Company directors and board members:

ROBERT ARTHUR BACON (current)
Secretary, 2013.01.10
THE MILL HOUSE EAST FARM CLEADON LANE , CLEADON
SR6 7UU, SUNDERLAND
NICHOLAS ANDREW COTTRELL (current)
Director, COMPANY DIRECTOR, 2013.05.01
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
ROBERT STEPHEN LISTER (current)
Director, COMPANY DIRECTOR, 2014.11.05
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
INCHCAPE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1992.05.15 - 1995.07.31
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
KATHLEEN SUSAN KEPPE (resigned)
Secretary, 1995.09.30 - 2007.08.31
CASTELL MADOC LOWER CHAPEL , BRECON
LD3 9RF, POWYS
CHRISTOPHER SYDNEY SAGAR KERSHAW (resigned)
Secretary, 2009.08.31 - 2013.01.10
CENTENARY HOUSE CENTENARY WAY SALFORD , MANCHESTER
M50 1RF
TERRY MEI CHOW WAN (resigned)
Secretary, 2007.08.31 - 2009.08.31
FLAT B 16TH FLOOR, BLOCK 9, VILLA ATHENA , MA ON SHAN
NEW TERRITORIES
HONG KONG
ROBERT ERNEST ADAMS (resigned)
Director, CHIEF OPERATING OFFICER, 2004.09.01 - 2006.06.30
24 PRICE ROAD , JARDINE'S LOOKOUT
HONG KONG SAR
CHINA
WILLIAM KWOK LUN FUNG (resigned)
Director, BUSINESS EXECUTIVE, 1995.07.31 - 1999.09.01
30 A & B THE HARBOURVIEW 11 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1992.05.15 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
BUTT FARN LAU (resigned)
Director, BUSINESS EXECUTIVE, 1995.07.31 - 1997.08.01
FLAT A 14TH FLOOR 144 AUSTIN ROAD , KOWLOON
HONG KONG
KWOK YEE LEONG (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.08.01 - 2004.09.01
FLAT A 27/F WISTERIA MANSION , TAI KOO SHING
FOREIGN, HONG KONG
CHINA
ANNABELLA WAI PING LEUNG (resigned)
Director, PRODUCT GROUP MANAGER, 1997.08.01 - 1999.09.01
31B BROADWOOD PARK , 38 BROADWOOD ROAD
HONG KONG
ANNABELLA WAI PING LEUNG (resigned)
Director, BUSINESS EXECUTIVE, 2002.06.10 - 2014.11.03
31B BROADWOOD PARK , 38 BROADWOOD ROAD
HONG KONG
JAMES MARTIN LONG (resigned)
Director, CORPORATE TREASURER, 1992.05.15 - 1995.07.31
78 KINGS ROAD , RICHMOND
TW10 6EE, SURREY
YEE WAN PO (resigned)
Director, BUSINESS EXECUTIVE, 1999.09.01 - 2002.06.10
13D FULLVIEW COURT 32 FORTRESS HILL ROAD , NORTH POINT
HONG KONG
MARTYN ROBERT SMITH (resigned)
Director, ACCOUNTANT, 1993.10.15 - 1995.07.31
1ST FLOOR FLAT 3 ENNISMORE AVENUE CHISWICK , LONDON
W4 1SE
ROY CHARLES WILLIAMS (resigned)
Director, SOLICITOR, 1992.05.15 - 1995.07.31
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
KAM CHUEN YIM (resigned)
Director, 2006.08.16 - 2013.05.01
HOUSE NO.53B 10TH STREET, HONG LOK YUEN , TAI PO, NEW TERRITORIES
HONG KONG

Companies near to LI & FUNG (EUROPE) HOLDING ltd.

Information about the Private Limited Company LI & FUNG (EUROPE) HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data