CATHAY INTERNATIONAL HOLDINGS LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8AL

Company number 00808553
Status Active
Incorporation Date 10 June 1964
Company Type Private Limited Company
Address 110- 112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 71,010,526.25 ; Full accounts made up to 31 December 2014. The most likely internet sites of CATHAY INTERNATIONAL HOLDINGS LIMITED are www.cathayinternationalholdings.co.uk, and www.cathay-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Cathay International Holdings Limited is a Private Limited Company. The company registration number is 00808553. Cathay International Holdings Limited has been working since 10 June 1964. The present status of the company is Active. The registered address of Cathay International Holdings Limited is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. . HEWITT, Neil Anthony is a Secretary of the company. LEE, Jin Yi is a Director of the company. SUNG, Patrick is a Director of the company. WU, Zhen Tao is a Director of the company. Secretary HEWITT, Neil Anthony has been resigned. Secretary NASSOPOULOU, Eleni Elpis has been resigned. Secretary SUNG, Patrick has been resigned. Director BUCHANAN, James Robert Hamilton has been resigned. Director CHOW, Ki Sun Roger has been resigned. Director COSSON, John Henry has been resigned. Director FOX, Anthony has been resigned. Director HUNT, Stephen Burnau has been resigned. Director LANGTON, Andrew John has been resigned. Director NASSOPOULOU, Eleni Elpis has been resigned. Director WONG, Che Keung Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEWITT, Neil Anthony
Appointed Date: 12 September 2005
Director
LEE, Jin Yi
Appointed Date: 10 August 2010
68 years old
Director
SUNG, Patrick
Appointed Date: 12 January 1996
64 years old
Director
WU, Zhen Tao
Appointed Date: 01 March 1993
71 years old

Resigned Directors

Secretary
HEWITT, Neil Anthony
Resigned: 11 November 2003
Secretary
NASSOPOULOU, Eleni Elpis
Resigned: 27 July 2005
Appointed Date: 11 November 2003
Secretary
SUNG, Patrick
Resigned: 12 September 2005
Appointed Date: 27 July 2005
Director
BUCHANAN, James Robert Hamilton
Resigned: 11 November 2003
69 years old
Director
CHOW, Ki Sun Roger
Resigned: 11 November 2003
Appointed Date: 12 January 1996
80 years old
Director
COSSON, John Henry
Resigned: 11 November 2003
86 years old
Director
FOX, Anthony
Resigned: 31 December 1995
70 years old
Director
HUNT, Stephen Burnau
Resigned: 10 August 2010
Appointed Date: 01 March 1993
86 years old
Director
LANGTON, Andrew John
Resigned: 24 July 1995
82 years old
Director
NASSOPOULOU, Eleni Elpis
Resigned: 27 July 2005
Appointed Date: 11 November 2003
65 years old
Director
WONG, Che Keung Richard
Resigned: 27 April 1994
Appointed Date: 01 March 1993
80 years old

CATHAY INTERNATIONAL HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 71,010,526.25
04 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 71,010,526.25
12 May 2015
Director's details changed for Zhen Tao Wu on 9 May 2015
...
... and 197 more events
02 Nov 1987
New director appointed
02 Nov 1987
New director appointed
29 Oct 1986
Annual return made up to 02/10/86
28 Oct 1986
Group of companies' accounts made up to 6 April 1986
10 Jun 1964
Incorporation

CATHAY INTERNATIONAL HOLDINGS LIMITED Charges

22 August 1990
Memorandum of security
Delivered: 6 September 1990
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or from time to time standing to…
28 July 1989
Debenture
Delivered: 8 August 1989
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: A specific equitable charge over all freeold and leasehold…
16 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 18 September 1989
Persons entitled: Barclays Bank PLC
Description: Homeworthy complex lea valley trading estate l/b of enfield…

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