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E.K. HOOPER & SONS LIMITED

Learn more about E.K. HOOPER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH FARM, TARRANT HINTON, BLANDFORD, DORSET, DT11 8HX

E.K. HOOPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00544674
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.17
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.01.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.19

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 9201
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, ENGLAND
Form type: AD02
Date: 2015.08.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL HOOPER / 13/03/2013
Form type: CH01
Date: 2013.03.13
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL HOOPER / 06/03/2012
Form type: CH01
Date: 2012.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.21
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANN HOOPER / 06/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL HOOPER / 06/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK HOOPER / 06/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
Child documents:
Document type: ANNOTATION
Date: 2008.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.25
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/96
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.11

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Company directors and board members:

KATHLEEN ANN HOOPER (current)
Secretary, 1991.01.18
SOUTH FARM TARRANT HINTON , BLANDFORD
DT11 8HX, DORSET
DAVID FREDERICK HOOPER (current)
Director, FARMER, 1991.01.18
SOUTH FARM TARRANT HINTON , BLANDFORD
DT11 8HX, DORSET
JILL HOOPER (current)
Director, FARMER, 1991.01.18
SOUTH FARM TARRANT HINTON , BLANDFORD
DT11 8HX, DORSET
KATHLEEN ANN HOOPER (current)
Director, FARMER, 1991.01.18
SOUTH FARM TARRANT HINTON , BLANDFORD
DT11 8HX, DORSET
ANDREW THOMAS HOOPER (resigned)
Director, PHOTOGRAPHER, 1991.01.18 - 1996.04.15
69 STUART ROAD WIMBLEDON , LONDON
SW19 8DJ
Date 2014.09.30
Fixed Assets £ 144,763
Tangible Fixed Assets £ 144,763
Current Assets £ 249,480
Provisions For Liabilities Charges £ 26,842
Debtors £ 104,914
Shareholder Funds £ 88,826
Profit Loss Account Reserve £ 85,625
Called Up Share Capital £ 3,201
Net Assets Liabilities Including Pension Asset Liability £ 88,826
Total Assets Less Current Liabilities £ 129,221
Net Current Assets Liabilities £ 15,542
Creditors Due Within One Year £ 265,022
Cash Bank In Hand £ 11,813
Stocks Inventory £ 132,753
Par Value Share Preference shares 4% gross of £1 each
Number Shares Allotted £ 9,201
Entity Officers Dimension £ 4,850
Creditors Due After One Year £ 13,553

Companies near to E.K. HOOPER & SONS ltd.

  • JRRF LIMITED - 4 BLANDFORD ROAD, TARRANT HINTON, BLANDFORD FORUM, DORSET, DT11 8HX
  • BRIXEYS LIMITED - SOUTH FARM, TARRANT HINTON, BLANDFORD FORUM, DORSET, DT11 8HX

Information about the Private Limited Company E.K. HOOPER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data