About

Registered Number: 02999381
Date of Incorporation: 08/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 209 Batley Road, Kirkhamgate, Wakefield, WF2 0SH

 

Based in Wakefield, Sandal Pagoda Ltd was founded on 08 December 1994, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Philip Kin Fung 18 June 2009 - 1
TAI, Kin Fun 08 December 1994 - 1
MO, Kin-Mei Mei 08 December 1994 11 June 2009 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 12 November 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 29 November 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 05 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 23 November 2011
AA - Annual Accounts 15 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
288a - Notice of appointment of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 09 January 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 31 January 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
395 - Particulars of a mortgage or charge 14 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 18 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 10 January 2002
169 - Return by a company purchasing its own shares 24 December 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 07 March 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 20 March 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 20 October 1996
225 - Change of Accounting Reference Date 07 October 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1996
363s - Annual Return 31 May 1996
123 - Notice of increase in nominal capital 31 May 1996
395 - Particulars of a mortgage or charge 16 September 1995
CERTNM - Change of name certificate 15 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1995
288 - N/A 19 December 1994
287 - Change in situation or address of Registered Office 19 December 1994
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge over licensed premises 31 August 2007 Outstanding

N/A

Debenture 01 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.