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M. & G. HOOPER LIMITED

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

Company details

PALM STREET, BASFORD, NOTTINGHAM, NG7 7HS

M. & G. HOOPER LIMITED on the map

Company type: Private Limited Company
Company number: 00677963
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.15
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 303
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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28/10/10 STATEMENT OF CAPITAL GBP 303
Form type: SH01
Date: 2010.11.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.05
Child documents:
Document type: ANNOTATION
Date: 2010.11.05
Form type: RES01
Document description: ADOPT ARTICLES 28/10/2010
Document type: ANNOTATION
Date: 2010.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MAURICE HOOPER / 29/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HOOPER / 29/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM HOOPER / 21/12/2009
Form type: CH01
Date: 2010.01.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MAURICE HOOPER / 21/12/2009
Form type: CH03
Date: 2010.01.28
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOOPER / 05/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOOPER / 05/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HOOPER / 05/03/2009
Form type: 288c
Date: 2009.03.17
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04
Form type: 225
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
£ IC 133/3, 07/05/94, £ SR [email protected]=130
Form type: 169
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
AD 16/02/93---------, £ SI [email protected]=3, £ IC 130/133
Form type: 88(2)R
Date: 1993.06.23

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Company directors and board members:

NIGEL MAURICE HOOPER (current)
Secretary, SALES DIRECTOR, 1994.05.19
1 HARTSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6NW, NOTTINGHAMSHIRE
ENGLAND
IAN GRAHAM HOOPER (current)
Director, OPERATIONS DIRECTOR, 1993.02.16
15 THIRLMERE WEST BRIDGFORD , NOTTINGHAM
NG2 6RP, NOTTINGHAMSHIRE
NIGEL MAURICE HOOPER (current)
Director, SALES DIRECTOR, 1993.02.16
1 HARTSIDE CLOSE GAMSTON , NOTTINGHAM
NG2 6NW, NOTTINGHAMSHIRE
STEVEN RICHARD HOOPER (current)
Director, FINANCIAL DIRECTOR, 1993.02.16
4 FLEETWITH CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6RR, NOTTINGHAMSHIRE
MAURICE ARTHUR HOOPER (resigned)
Secretary, 1990.12.31 - 1994.05.19
5 GRANGE PARK WEST BRIDGFORD , NOTTINGHAM
NG2 6HW, NOTTINGHAMSHIRE
GEORGE RICHARD HOOPER (resigned)
Director, GROCER, 1990.12.31 - 1994.05.19
3 GRANGE PARK WEST BRIDGFORD , NOTTINGHAM
NG2 6HW, NOTTINGHAMSHIRE
JEANETTE VERA HOOPER (resigned)
Director, GROCER, 1990.12.31 - 1993.02.16
5 GRANGE PARK WEST BRIDGFORD , NOTTINGHAM
NG2 6HW, NOTTINGHAMSHIRE
MAURICE ARTHUR HOOPER (resigned)
Director, GROCER, 1990.12.31 - 1994.05.19
5 GRANGE PARK WEST BRIDGFORD , NOTTINGHAM
NG2 6HW, NOTTINGHAMSHIRE
PATRICIA JOAN HOOPER (resigned)
Director, GROCER, 1990.12.31 - 1993.02.16
3 GRANGE PARK WEST BRIDGFORD , NOTTINGHAM
NG2 6HW, NOTTINGHAMSHIRE

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Information about the Private Limited Company M. & G. HOOPER 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: 2016.05.26. Reload the data