HOPELAKE FOOD LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1TT

Company number 06853937
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address UNIT 13, FITZHERBERT SPUR FARLINGTON, PORTSMOUTH, PO6 1TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOPELAKE FOOD LIMITED are www.hopelakefood.co.uk, and www.hopelake-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Hopelake Food Limited is a Private Limited Company. The company registration number is 06853937. Hopelake Food Limited has been working since 20 March 2009. The present status of the company is Active. The registered address of Hopelake Food Limited is Unit 13 Fitzherbert Spur Farlington Portsmouth Po6 1tt. . MO, Fong Sang is a Secretary of the company. CHAN, Sai Him is a Director of the company. MO, Fong Sang is a Director of the company. MO, Wong Hin is a Director of the company. Director MO, Koon Yeung has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MO, Fong Sang
Appointed Date: 20 March 2009
Director
CHAN, Sai Him
Appointed Date: 20 March 2009
66 years old
Director
MO, Fong Sang
Appointed Date: 20 March 2009
72 years old
Director
MO, Wong Hin
Appointed Date: 20 March 2009
66 years old

Resigned Directors

Director
MO, Koon Yeung
Resigned: 03 January 2013
Appointed Date: 20 March 2009
64 years old
Director
VALAITIS, Peter Anthony
Resigned: 20 March 2009
Appointed Date: 20 March 2009
75 years old

Persons With Significant Control

Mr Fong Sang Mo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wong Hin Mo
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sai Him Chan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPELAKE FOOD LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 145
13 Oct 2015
Satisfaction of charge 2 in full
...
... and 31 more events
02 Jul 2009
Director appointed koon yeung mo
02 Jul 2009
Director appointed sai him chan
02 Jul 2009
Director appointed wong hin mo
20 Mar 2009
Appointment terminated director peter valaitis
20 Mar 2009
Incorporation

HOPELAKE FOOD LIMITED Charges

14 October 2009
Debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
All assets debenture
Delivered: 19 October 2009
Status: Satisfied on 13 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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