H GROUP (INTERNATIONAL) LIMITED
BEVERLEY HOHO NOODLE LIMITED MAY SUM (HULL) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 04585398
Status Active - Proposal to Strike off
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 72 LAIRGATE, BEVERLEY, EAST YORKSHIRE, HU17 8EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of H GROUP (INTERNATIONAL) LIMITED are www.hgroupinternational.co.uk, and www.h-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Group International Limited is a Private Limited Company. The company registration number is 04585398. H Group International Limited has been working since 08 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of H Group International Limited is 72 Lairgate Beverley East Yorkshire Hu17 8eu. . HO, Wah Kam is a Secretary of the company. HO, Kam Man is a Director of the company. HO, Kam Man is a Director of the company. Secretary DOCTZAN, Dam has been resigned. Secretary DOCTZAN, Dam has been resigned. Secretary HO, Kam Man has been resigned. Secretary XUE, Yong has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director HO, Eric Chifai has been resigned. Director HO, Eric Chi Fai has been resigned. Director HO, Kam Man has been resigned. Director LI, Jadey Lai Ting has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HO, Wah Kam
Appointed Date: 23 October 2007
Director
HO, Kam Man
Appointed Date: 19 November 2013
65 years old
Director
HO, Kam Man
Appointed Date: 02 August 2004
65 years old

Resigned Directors

Secretary
DOCTZAN, Dam
Resigned: 23 October 2007
Appointed Date: 02 August 2004
Secretary
DOCTZAN, Dam
Resigned: 20 November 2003
Appointed Date: 20 January 2003
Secretary
HO, Kam Man
Resigned: 03 August 2004
Appointed Date: 20 November 2003
Secretary
XUE, Yong
Resigned: 20 January 2003
Appointed Date: 11 November 2002
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 11 November 2002
Appointed Date: 08 November 2002
Director
HO, Eric Chifai
Resigned: 30 April 2014
Appointed Date: 16 November 2005
41 years old
Director
HO, Eric Chi Fai
Resigned: 03 August 2004
Appointed Date: 20 January 2003
41 years old
Director
HO, Kam Man
Resigned: 20 January 2003
Appointed Date: 11 November 2002
65 years old
Director
LI, Jadey Lai Ting
Resigned: 29 October 2015
Appointed Date: 19 June 2014
38 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 11 November 2002
Appointed Date: 08 November 2002

H GROUP (INTERNATIONAL) LIMITED Events

15 Apr 2016
Compulsory strike-off action has been suspended
08 Mar 2016
First Gazette notice for compulsory strike-off
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
30 Oct 2015
Termination of appointment of Jadey Lai Ting Li as a director on 29 October 2015
01 Sep 2015
Termination of appointment of Eric Chifai Ho as a director on 30 April 2014
...
... and 53 more events
27 Nov 2002
Ad 11/11/02--------- £ si 100@1=100 £ ic 1/101
27 Nov 2002
Accounting reference date extended from 30/11/03 to 31/03/04
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
08 Nov 2002
Incorporation

H GROUP (INTERNATIONAL) LIMITED Charges

21 March 2006
Debenture
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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