Ethnic Cuisine Ltd was founded on 16 November 1992 with its registered office in West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of Ethnic Cuisine Ltd are listed as Quayle, Huan, Camm, James Clifton, Jajmul, Islam, Jones, Peter Brian, Needham, Clare, Powrie, Jon, Yap, Yow Chee, Yap, Yow Meng.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMM, James Clifton | 01 July 1997 | 04 September 2003 | 1 |
JAJMUL, Islam | 09 December 1992 | 05 January 1994 | 1 |
JONES, Peter Brian | 08 March 2001 | 24 September 2002 | 1 |
NEEDHAM, Clare | 22 July 2008 | 24 December 2008 | 1 |
POWRIE, Jon | 02 May 2001 | 24 September 2002 | 1 |
YAP, Yow Chee | 05 January 1994 | 21 November 2007 | 1 |
YAP, Yow Meng | 09 December 1992 | 21 November 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUAYLE, Huan | 22 March 2010 | 09 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 August 2020 | |
PARENT_ACC - N/A | 04 August 2020 | |
AGREEMENT2 - N/A | 04 August 2020 | |
GUARANTEE2 - N/A | 04 August 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 10 May 2019 | |
PARENT_ACC - N/A | 10 May 2019 | |
AGREEMENT2 - N/A | 10 May 2019 | |
GUARANTEE2 - N/A | 10 May 2019 | |
CS01 - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
TM01 - Termination of appointment of director | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
PARENT_ACC - N/A | 17 April 2018 | |
GUARANTEE2 - N/A | 17 April 2018 | |
AGREEMENT2 - N/A | 17 April 2018 | |
CS01 - N/A | 21 November 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 23 August 2017 | |
AP01 - Appointment of director | 20 July 2017 | |
TM01 - Termination of appointment of director | 20 July 2017 | |
AA - Annual Accounts | 06 April 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 09 December 2015 | |
TM01 - Termination of appointment of director | 26 August 2015 | |
AP01 - Appointment of director | 26 August 2015 | |
AA - Annual Accounts | 23 April 2015 | |
CH01 - Change of particulars for director | 17 February 2015 | |
AR01 - Annual Return | 10 December 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AP01 - Appointment of director | 15 October 2012 | |
TM01 - Termination of appointment of director | 15 October 2012 | |
TM02 - Termination of appointment of secretary | 15 October 2012 | |
AA01 - Change of accounting reference date | 17 May 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AD01 - Change of registered office address | 22 July 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AP01 - Appointment of director | 30 March 2010 | |
AP03 - Appointment of secretary | 29 March 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
TM01 - Termination of appointment of director | 04 March 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AR01 - Annual Return | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
AA - Annual Accounts | 26 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 30 December 2008 | |
363a - Annual Return | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
363s - Annual Return | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
RESOLUTIONS - N/A | 07 December 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 07 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
287 - Change in situation or address of Registered Office | 05 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2007 | |
AA - Annual Accounts | 10 October 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 25 November 2004 | |
363s - Annual Return | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 13 December 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
AA - Annual Accounts | 27 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 January 2002 | |
395 - Particulars of a mortgage or charge | 16 January 2002 | |
RESOLUTIONS - N/A | 10 December 2001 | |
RESOLUTIONS - N/A | 10 December 2001 | |
RESOLUTIONS - N/A | 10 December 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2001 | |
123 - Notice of increase in nominal capital | 10 December 2001 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 23 November 2001 | |
395 - Particulars of a mortgage or charge | 13 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 08 December 2000 | |
395 - Particulars of a mortgage or charge | 06 July 2000 | |
395 - Particulars of a mortgage or charge | 29 June 2000 | |
395 - Particulars of a mortgage or charge | 29 June 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 08 December 1999 | |
395 - Particulars of a mortgage or charge | 11 May 1999 | |
395 - Particulars of a mortgage or charge | 30 January 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363s - Annual Return | 31 December 1998 | |
395 - Particulars of a mortgage or charge | 01 July 1998 | |
AA - Annual Accounts | 08 January 1998 | |
363s - Annual Return | 17 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
395 - Particulars of a mortgage or charge | 22 March 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 26 November 1996 | |
287 - Change in situation or address of Registered Office | 03 July 1996 | |
395 - Particulars of a mortgage or charge | 30 March 1996 | |
288 - N/A | 08 March 1996 | |
363s - Annual Return | 21 February 1996 | |
395 - Particulars of a mortgage or charge | 09 January 1996 | |
395 - Particulars of a mortgage or charge | 03 October 1995 | |
AA - Annual Accounts | 02 October 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 21 September 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1994 | |
RESOLUTIONS - N/A | 17 March 1994 | |
MEM/ARTS - N/A | 17 March 1994 | |
123 - Notice of increase in nominal capital | 17 March 1994 | |
363s - Annual Return | 07 March 1994 | |
395 - Particulars of a mortgage or charge | 25 February 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 26 January 1994 | |
CERTNM - Change of name certificate | 04 January 1993 | |
CERTNM - Change of name certificate | 04 January 1993 | |
287 - Change in situation or address of Registered Office | 23 December 1992 | |
288 - N/A | 23 December 1992 | |
288 - N/A | 23 December 1992 | |
NEWINC - New incorporation documents | 16 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 January 2002 | Fully Satisfied |
N/A |
Legal charge | 11 October 2001 | Fully Satisfied |
N/A |
Charge and assignment | 30 June 2000 | Fully Satisfied |
N/A |
Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
Debenture | 23 June 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 10 May 1999 | Fully Satisfied |
N/A |
Fixed charge | 29 January 1999 | Fully Satisfied |
N/A |
Mortgage deed | 30 June 1998 | Fully Satisfied |
N/A |
Fixed charge | 21 March 1997 | Fully Satisfied |
N/A |
Secured debenture | 21 March 1996 | Fully Satisfied |
N/A |
Mortgage | 05 January 1996 | Fully Satisfied |
N/A |
Mortgage | 28 September 1995 | Fully Satisfied |
N/A |
Single debenture | 21 February 1994 | Fully Satisfied |
N/A |