HOO HING LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 02625487
Status Active
Incorporation Date 1 July 1991
Company Type Private Limited Company
Address HOO HING HOUSE, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registration of charge 026254870005, created on 4 November 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HOO HING LIMITED are www.hoohing.co.uk, and www.hoo-hing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Hoo Hing Limited is a Private Limited Company. The company registration number is 02625487. Hoo Hing Limited has been working since 01 July 1991. The present status of the company is Active. The registered address of Hoo Hing Limited is Hoo Hing House Freshwater Road Dagenham Essex Rm8 1rx. . POON, Caroline is a Secretary of the company. POON, Caroline is a Director of the company. POON, Ken is a Director of the company. POON, Tim Fuk is a Director of the company. Secretary CHAN, David has been resigned. Director CHAN, David has been resigned. Director POON, Chee Wah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
POON, Caroline
Appointed Date: 23 February 1996
Director
POON, Caroline
Appointed Date: 01 February 1994
62 years old
Director
POON, Ken
Appointed Date: 01 February 1994
61 years old
Director
POON, Tim Fuk

84 years old

Resigned Directors

Secretary
CHAN, David
Resigned: 23 February 1996
Director
CHAN, David
Resigned: 03 May 1996
80 years old
Director
POON, Chee Wah
Resigned: 01 September 2014
Appointed Date: 06 June 1994
56 years old

Persons With Significant Control

Hoo Hing Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HOO HING LIMITED Events

09 Nov 2016
Registration of charge 026254870005, created on 4 November 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
31 Mar 2015
Full accounts made up to 30 June 2014
...
... and 71 more events
03 Feb 1992
Registered office changed on 03/02/92 from: hoo hing house eastway london E9 5NR
26 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1991
Company name changed fenwish LIMITED\certificate issued on 23/07/91
18 Jul 1991
Registered office changed on 18/07/91 from: 120 east road london N1 6AA
01 Jul 1991
Incorporation

HOO HING LIMITED Charges

4 November 2016
Charge code 0262 5487 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 2 and 3 ward road mount farm bletchley milton…
1 November 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 4 st james estate mitcham surrey t/n SGL530435.
1 November 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in freshwater road dagenham t/n EGL360699.
1 November 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 lockfield avenue brimsdown endfield middlesex t/n's…

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