YINGGAO HOLDINGS PLC
LONDON ARKO HOLDINGS PLC ARKO ENERGY HOLDINGS PLC GOLDEN LAND INVESTMENTS PLC

Hellopages » City of London » City of London » EC4A 4AB

Company number 01366078
Status Active
Incorporation Date 3 May 1978
Company Type Public Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 9,894,475.695 ; Compulsory strike-off action has been discontinued. The most likely internet sites of YINGGAO HOLDINGS PLC are www.yinggaoholdings.co.uk, and www.yinggao-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yinggao Holdings Plc is a Public Limited Company. The company registration number is 01366078. Yinggao Holdings Plc has been working since 03 May 1978. The present status of the company is Active. The registered address of Yinggao Holdings Plc is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CHAN, Kit Ching is a Secretary of the company. CHUN, Jessica Yuet Ming is a Director of the company. FENG, Yue Ying is a Director of the company. LEUNG, Suk Ching Angela is a Director of the company. LIU, Shengrong, Dr is a Director of the company. Secretary CHUNG, Pan Hong Terence has been resigned. Secretary COLLINS, David Alan has been resigned. Secretary LAM, Ngar Yan has been resigned. Secretary LEE, Kam Yee has been resigned. Secretary RYAN, Denis Gerard has been resigned. Director ACKLAND, Robert Charles has been resigned. Director AU, Ho Wah has been resigned. Director CHAN, Kwok Yim has been resigned. Director CHAN, Ping Kwan has been resigned. Director CHIN, Kam Chiu has been resigned. Director COLLINS, David Alan has been resigned. Director EMERSON, Paul Daniel has been resigned. Director GOLDSTEIN JACKSON, Kevin Grierson has been resigned. Director HE, Jian Guo has been resigned. Director IP, David Man-Tin has been resigned. Director KNOTT, Simon Harold John Arthur has been resigned. Director LAI, Wai Chung Lawrence, Dr has been resigned. Director LAU, Wong Fat has been resigned. Director LEE, Kam Yee has been resigned. Director LEUNG, Tze Kin Clement has been resigned. Director LIU, Cheng Lu has been resigned. Director LOMAS, Stuart Leslie has been resigned. Director POON, Chi Fai has been resigned. Director QIN, Bing Qiang has been resigned. Director REDFERN, Alan Dawson has been resigned. Director RYAN, Denis Gerard has been resigned. Director SANDELL, Robin Burt has been resigned. Director SHI, Yan has been resigned. Director SHUN CHAO, Qin has been resigned. Director SIDDIQUI, Tahir Naz has been resigned. Director SPARROW, David Gordon has been resigned. Director TAI, Kuen has been resigned. Director TAM, Paul Chan-Nin has been resigned. Director TANG, Hin Yu has been resigned. Director THOMAS, David Albert has been resigned. Director TROTH, Leonard Charles has been resigned. Director WADSWORTH, Andrew William has been resigned. Director WARDELL, Derek Roy has been resigned. Director WONG, David Foo Tai has been resigned. Director ZHANG, Jing has been resigned. Director ZHANG, Lan has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
CHAN, Kit Ching
Appointed Date: 08 February 2009
Director
CHUN, Jessica Yuet Ming
Appointed Date: 04 October 2010
38 years old
Director
FENG, Yue Ying
Appointed Date: 26 March 2009
61 years old
Director
LEUNG, Suk Ching Angela
Appointed Date: 03 June 2001
51 years old
Director
LIU, Shengrong, Dr
Appointed Date: 01 August 2005
74 years old

Resigned Directors

Secretary
CHUNG, Pan Hong Terence
Resigned: 18 July 2005
Appointed Date: 01 June 2001
Secretary
COLLINS, David Alan
Resigned: 28 February 2001
Appointed Date: 16 February 1993
Secretary
LAM, Ngar Yan
Resigned: 18 April 2007
Appointed Date: 13 June 2005
Secretary
LEE, Kam Yee
Resigned: 01 June 2001
Appointed Date: 01 March 2001
Secretary
RYAN, Denis Gerard
Resigned: 16 February 1993
Director
ACKLAND, Robert Charles
Resigned: 05 August 1994
68 years old
Director
AU, Ho Wah
Resigned: 16 April 2002
Appointed Date: 01 June 2001
75 years old
Director
CHAN, Kwok Yim
Resigned: 25 July 1996
Appointed Date: 05 August 1994
69 years old
Director
CHAN, Ping Kwan
Resigned: 19 May 2011
Appointed Date: 05 October 2009
49 years old
Director
CHIN, Kam Chiu
Resigned: 24 March 2004
Appointed Date: 01 June 2001
67 years old
Director
COLLINS, David Alan
Resigned: 28 February 2001
Appointed Date: 26 February 1996
82 years old
Director
EMERSON, Paul Daniel
Resigned: 25 July 1996
Appointed Date: 05 August 1994
95 years old
Director
GOLDSTEIN JACKSON, Kevin Grierson
Resigned: 01 June 2001
Appointed Date: 08 August 1996
79 years old
Director
HE, Jian Guo
Resigned: 11 February 2003
Appointed Date: 27 September 2002
72 years old
Director
IP, David Man-Tin
Resigned: 27 September 2002
Appointed Date: 05 August 1994
79 years old
Director
KNOTT, Simon Harold John Arthur
Resigned: 01 November 1997
94 years old
Director
LAI, Wai Chung Lawrence, Dr
Resigned: 22 July 2005
Appointed Date: 16 April 2002
66 years old
Director
LAU, Wong Fat
Resigned: 15 November 2000
Appointed Date: 08 August 1996
89 years old
Director
LEE, Kam Yee
Resigned: 01 June 2001
Appointed Date: 01 March 2001
77 years old
Director
LEUNG, Tze Kin Clement
Resigned: 31 December 2003
Appointed Date: 21 January 2002
68 years old
Director
LIU, Cheng Lu
Resigned: 31 December 1996
Appointed Date: 08 August 1996
102 years old
Director
LOMAS, Stuart Leslie
Resigned: 29 July 1994
76 years old
Director
POON, Chi Fai
Resigned: 01 June 2001
Appointed Date: 17 December 1996
73 years old
Director
QIN, Bing Qiang
Resigned: 12 January 2005
Appointed Date: 30 April 2003
50 years old
Director
REDFERN, Alan Dawson
Resigned: 24 March 1993
Appointed Date: 11 June 1992
73 years old
Director
RYAN, Denis Gerard
Resigned: 05 August 1994
68 years old
Director
SANDELL, Robin Burt
Resigned: 14 June 1993
79 years old
Director
SHI, Yan
Resigned: 11 August 2006
Appointed Date: 27 November 2003
60 years old
Director
SHUN CHAO, Qin
Resigned: 18 September 2009
Appointed Date: 24 March 2004
95 years old
Director
SIDDIQUI, Tahir Naz
Resigned: 31 December 2002
Appointed Date: 10 May 2002
67 years old
Director
SPARROW, David Gordon
Resigned: 25 July 1996
Appointed Date: 05 August 1994
76 years old
Director
TAI, Kuen
Resigned: 28 February 2001
Appointed Date: 08 August 1996
98 years old
Director
TAM, Paul Chan-Nin
Resigned: 28 February 2001
Appointed Date: 11 February 1997
79 years old
Director
TANG, Hin Yu
Resigned: 28 February 2001
Appointed Date: 02 March 1998
92 years old
Director
THOMAS, David Albert
Resigned: 29 June 2012
Appointed Date: 01 January 2003
71 years old
Director
TROTH, Leonard Charles
Resigned: 29 July 1994
76 years old
Director
WADSWORTH, Andrew William
Resigned: 05 August 1994
68 years old
Director
WARDELL, Derek Roy
Resigned: 15 November 2000
Appointed Date: 08 August 1996
92 years old
Director
WONG, David Foo Tai
Resigned: 08 December 2000
Appointed Date: 19 June 1995
68 years old
Director
ZHANG, Jing
Resigned: 26 March 2009
Appointed Date: 01 August 2005
52 years old
Director
ZHANG, Lan
Resigned: 03 September 2002
Appointed Date: 16 April 2002
55 years old

YINGGAO HOLDINGS PLC Events

12 Jun 2014
Auditor's resignation
22 Apr 2014
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 9,894,475.695
11 May 2013
Compulsory strike-off action has been discontinued
08 May 2013
Annual return made up to 13 April 2013 with full list of shareholders
23 Apr 2013
First Gazette notice for compulsory strike-off
...
... and 240 more events
15 Apr 1988
Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Jan 1988
Registered office changed on 29/01/88 from: 11/13 waterloo place leamington spa warwickshire
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1987
Return made up to 03/04/87; full list of members
03 Jun 1987
Full accounts made up to 30 September 1986

YINGGAO HOLDINGS PLC Charges

19 March 1999
Share charge
Delivered: 31 March 1999
Status: Satisfied on 28 October 2000
Persons entitled: Bhf-Bank Ag(The "Agent")
Description: The 49 shares of £1 each in the share capital of goldline…
2 December 1994
Rent deposit deed
Delivered: 13 December 1994
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £17860 deposited with the chargee. See the…
25 October 1989
Guarantee & debenture
Delivered: 3 November 1989
Status: Satisfied on 16 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1988
Debenture
Delivered: 23 August 1988
Status: Satisfied on 16 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 1981
Legal charge
Delivered: 2 February 1981
Status: Satisfied on 16 December 1997
Persons entitled: Barclays Bank PLC
Description: F/Hold 'nunswood farm' burnhurst lane, princethorpe…

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