HOPELIT UK LIMITED
REIGATE STEVENSDRAKE SHELF COMPANY TWO LTD

Hellopages » Surrey » Reigate and Banstead » RH2 0AD
Company number 04497154
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOPELIT UK LIMITED are www.hopelituk.co.uk, and www.hopelit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hopelit Uk Limited is a Private Limited Company. The company registration number is 04497154. Hopelit Uk Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Hopelit Uk Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . YU, Oi Kwan is a Secretary of the company. CHU, Ken Wan Kin is a Director of the company. YU, Koa Hung, Dr is a Director of the company. YU, Oi Kwan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary STEVENSDRAKE COMPANY SECRETARIES LIMITED has been resigned. Director STEVENS DRAKE DIRECTORS LIMITED has been resigned. Director WONG, Wai Yuk Alice has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
YU, Oi Kwan
Appointed Date: 27 November 2002
Director
CHU, Ken Wan Kin
Appointed Date: 27 November 2002
70 years old
Director
YU, Koa Hung, Dr
Appointed Date: 27 November 2002
74 years old
Director
YU, Oi Kwan
Appointed Date: 27 November 2002
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Secretary
STEVENSDRAKE COMPANY SECRETARIES LIMITED
Resigned: 27 November 2002
Appointed Date: 29 July 2002
Director
STEVENS DRAKE DIRECTORS LIMITED
Resigned: 27 November 2002
Appointed Date: 29 July 2002
Director
WONG, Wai Yuk Alice
Resigned: 31 October 2009
Appointed Date: 01 September 2005
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Ken Wan Kin Chu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Koa Hung Yu
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Oi Kwan Yu
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOPELIT UK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Satisfaction of charge 3 in full
25 Sep 2015
Satisfaction of charge 4 in full
...
... and 55 more events
05 Aug 2002
Secretary resigned
05 Aug 2002
New secretary appointed
05 Aug 2002
Director resigned
05 Aug 2002
New director appointed
29 Jul 2002
Incorporation

HOPELIT UK LIMITED Charges

11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Satisfied on 25 September 2015
Persons entitled: Hsbc Bank PLC
Description: 13B overton road sutton surrey t/n SGL248665 with the…
5 July 2007
Legal mortgage
Delivered: 6 July 2007
Status: Satisfied on 15 September 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 2 saffrons camborne road sutton…
17 January 2007
Legal mortgage
Delivered: 24 January 2007
Status: Satisfied on 25 September 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a lower maisonette 9 malvern court overton…
16 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 2 May 2008
Persons entitled: National Westminster Bank PLC
Description: 9 malvern court, overton road, sutton, surrey. By way of…
20 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 2 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOPELINE LTD HOPELINKS LTD HOPELITE INTERNATIONAL LIMITED HOPELLIUM LIMITED HOPELUMEN LIMITED HOPELY LTD HOPEMAN ASSOCIATES LIMITED