Fang Brothers U.K. Limited

Company Name	Fang Brothers U.K. Limited
Company Status	Active
Company Number	02710429
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Kenneth Hung Fang
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Chinese
Status	Current
Appointed	28 April 1992(same day as company formation)
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	1/F 3 Osmanthus Road Yau Yat Chuen Kowloon Hong Kong

Director Name	Katherine Fang
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	10 June 2005(13 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20-24 Kwai Wing Road Kwai Chung Hong Kong

Director Name	Mr Douglas Yan-Tak Fang
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	01 January 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	20-24 Kwai Wing Road Kwai Chung Nt Hong Kong

Secretary Name	Mr Douglas Yan-Tak Fang
Status	Current
Appointed	01 January 2019(26 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	20-24 Kwai Wing Road Kwai Chung Nt Hong Kong

Director Name	Miss Estella Lo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Divisional Manager
Correspondence Address	A2 6th Floor College Crescent 5-7 College Road Kowloon Hong Kong

Director Name	Mr Tony Kim-On Lau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Flat F 18/Flr Blk 7 The Waterfront 1 Austin Road West Tsimshatsui Hong Kong

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Tony Kim-On Lau
Nationality	Irish
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat F 18 / Flr Blk 7 The Waterfront 1 Austin Road West Tsimshatsui Hong Kong

Director Name	Jayne Cady
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 10 June 2005)
Role	Company Director
Correspondence Address	3 Eynella Road London SE22 8XF

Director Name	Mr Alan Stuart Rosen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	James Stuart Welsh
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Main Street Lowdham Nottingham Nottinghamshire NG14 7AG

Contact

Telephone	020 73239776
Telephone region	London

Location

Registered Address	International House 101 King's Cross Road London WC1X 9LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

300k at £1	Fang Brothers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£219,265
Cash	£137,880
Current Liabilities	£2,310,423

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 1 day from now)

Charges

13 April 2007	Delivered on: 1 May 2007 Persons entitled: Proper Proper T Limited Classification: Rent deposit deed Secured details: Â£14,734.50 due or to become due from the company to. Particulars: The rent deposit and all money from time to time withdrawn from the rent deposit,. See the mortgage charge document for full details. Outstanding
3 July 2006	Delivered on: 5 July 2006 Persons entitled: Throgmorton Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys right and entitlement to the monies from timt to time standing to the credit of the rent deposit account with the initial deposit being Â£26,700. Outstanding
1 May 2001	Delivered on: 2 May 2001 Persons entitled: Hemingway Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee (the deposit being Â£53,418.75 plus vat). Particulars: All right and entitlement to the rent deposit monies (53,418.75 plus vat). Outstanding
9 May 1996	Delivered on: 16 May 1996 Persons entitled: Needham Business Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Deposit account of Â£50,000. Outstanding

Filing History

21 December 2020	Registered office address changed from 1st Floor, 60/62 Great Titchfield Street, London 1st Floor, 60/62 Great Titchfield Street London W1W 7QG United Kingdom to 94/94a Mount Street London W1K 2SZ on 21 December 2020 (1 page)
9 September 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
14 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
16 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Douglas Yan-Tak Fang as a secretary on 1 January 2019 (3 pages)
14 January 2019	Termination of appointment of Tony Kim-on Lau as a secretary on 31 December 2018 (2 pages)
14 January 2019	Appointment of Mr Douglas Yan-Tak Fang as a director on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Tony Kim-on Lau as a director on 31 December 2018 (1 page)
14 September 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
15 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300,000 (6 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300,000 (6 pages)
18 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
18 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 June 2015	Registered office address changed from 1st Floor 36 Eastcastle Street London W1W 8DP to 1st Floor, 60/62 Great Titchfield Street, London 1st Floor, 60/62 Great Titchfield Street London W1W 7QG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 1st Floor 36 Eastcastle Street London W1W 8DP to 1st Floor, 60/62 Great Titchfield Street, London 1st Floor, 60/62 Great Titchfield Street London W1W 7QG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 1st Floor 36 Eastcastle Street London W1W 8DP to 1st Floor, 60/62 Great Titchfield Street, London 1st Floor, 60/62 Great Titchfield Street London W1W 7QG on 3 June 2015 (1 page)
14 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300,000 (6 pages)
14 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300,000 (6 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300,000 (6 pages)
15 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300,000 (6 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 300,000 (4 pages)
10 April 2013	Statement of capital following an allotment of shares on 20 March 2013 GBP 300,000 (4 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 August 2012	Registered office address changed from 131 Baker Street London W1U 6SE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 131 Baker Street London W1U 6SE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 131 Baker Street London W1U 6SE on 8 August 2012 (1 page)
26 June 2012	Secretary's details changed for Mr Tony Kim-on Lau on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Tony Kim-on Lau on 25 June 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Tony Kim-on Lau on 25 June 2012 (2 pages)
26 June 2012	Director's details changed for Mr Tony Kim-on Lau on 25 June 2012 (2 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (6 pages)
29 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 150,000 (4 pages)
29 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 150,000 (4 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
31 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 May 2010	Director's details changed for Kenneth Hung Fang on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Katherine Fang on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Tony Kim-on Lau on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Tony Kim-on Lau on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Katherine Fang on 28 April 2010 (2 pages)
12 May 2010	Director's details changed for Kenneth Hung Fang on 28 April 2010 (2 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
22 May 2009	Return made up to 28/04/09; full list of members (6 pages)
22 May 2009	Return made up to 28/04/09; full list of members (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
6 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 131 baker street london W1U 6SE (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 12 blandford street london W1U 4AZ (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: 12 blandford street london W1U 4AZ (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 131 baker street london W1U 6SE (1 page)
1 May 2007	Particulars of mortgage/charge (4 pages)
1 May 2007	Particulars of mortgage/charge (4 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Return made up to 28/04/06; full list of members (3 pages)
10 May 2006	Return made up to 28/04/06; full list of members (3 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
30 January 2006	Accounts for a medium company made up to 31 March 2005 (13 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
5 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
4 February 2005	Accounts for a medium company made up to 31 March 2004 (15 pages)
25 May 2004	Return made up to 28/04/04; full list of members (8 pages)
25 May 2004	Return made up to 28/04/04; full list of members (8 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (16 pages)
21 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
18 December 2002	Full accounts made up to 31 March 2002 (14 pages)
18 December 2002	Full accounts made up to 31 March 2002 (14 pages)
20 May 2002	Return made up to 28/04/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 28/04/02; full list of members (8 pages)
20 May 2002	Director resigned (1 page)
3 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
3 January 2002	Accounts for a medium company made up to 31 March 2001 (14 pages)
16 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
16 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (7 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
2 May 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
18 April 2001	Accounts for a medium company made up to 31 March 2000 (14 pages)
6 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
6 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
30 May 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
30 May 2000	Accounts for a medium company made up to 31 March 1999 (16 pages)
16 May 2000	Return made up to 28/04/00; full list of members (7 pages)
16 May 2000	Return made up to 28/04/00; full list of members (7 pages)
8 May 1999	Return made up to 28/04/99; full list of members (6 pages)
8 May 1999	Return made up to 28/04/99; full list of members (6 pages)
10 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
10 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
10 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
14 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
18 October 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
3 May 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Return made up to 28/04/96; full list of members 363(287) ‐ Registered office changed on 03/05/96 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
8 November 1995	Accounts for a medium company made up to 31 March 1995 (14 pages)
6 July 1995	Amended accounts made up to 31 March 1994 (6 pages)
6 July 1995	Amended accounts made up to 31 March 1994 (6 pages)
4 May 1995	Return made up to 28/04/95; full list of members (6 pages)
4 May 1995	Return made up to 28/04/95; full list of members (6 pages)
28 April 1992	Incorporation (16 pages)
28 April 1992	Incorporation (16 pages)

Fang Brothers U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London