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E.HOOPER & SONS(FRADDON)LIMITED

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

Company details

PENHALE, FRADDON, ST COLUMB, CORNWALL, TR9 6NA

E.HOOPER & SONS(FRADDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00693584
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.25
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

LLOYDS AND SCOTTISH TRUST LIMITED.
DEBENTURE - Outstanding on 1968.09.26

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 5500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOANNA HOOPER / 13/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHANE HOOPER / 13/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST TONY HOOPER / 13/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15

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Company directors and board members:

SUSAN JOANNA HOOPER (current)
Secretary, 1994.01.19
FORT WAYNE PENHALE FRADDON , ST COLUMB
TR9 6NA, CORNWALL
PAUL ERNEST TONY HOOPER (current)
Director, 1991.09.13
22 BROOKFIELDS STEBBING , DUNMOW
CM6 3SA, ESSEX
PETER JOHN SHANE HOOPER (current)
Director, HAULIER, 1991.09.13
FORT WAYNE PENHALE FRADDON , ST COLUMB
TR9 6NA, CORNWALL
SUSAN JOANNA HOOPER (current)
Director, HOUSEWIFE, 1991.09.13
FORT WAYNE PENHALE FRADDON , ST COLUMB
TR9 6NA, CORNWALL
PETER JOHN SHANE HOOPER (resigned)
Secretary, 1991.09.13 - 1994.01.19
FORT WAYNE PENHALE FRADDON , ST COLUMB
TR9 6NA, CORNWALL
VIVIAN ERNEST VAN DUREN HOOPER (resigned)
Director, HAULIER, 1991.09.13 - 1993.05.21
3 TRERICE DRIVE , NEWQUAY
TR7 2RL, CORNWALL
Date 2016.05.31
Tangible Fixed Assets £ 201,316
Current Assets £ 511,405
Tangible Fixed Assets Depreciation £ 495,181
Provisions For Liabilities Charges £ 36,154
Debtors £ 198,115
Shareholder Funds £ 484,885
Profit Loss Account Reserve £ 474,885
Called Up Share Capital £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 484,885
Total Assets Less Current Liabilities £ 536,025
Net Current Assets Liabilities £ 334,709
Creditors Due Within One Year £ 176,696
Cash Bank In Hand £ 309,430
Stocks Inventory £ 3,860
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted £ 5,500
Tangible Fixed Assets Disposals £ 150,108
Tangible Fixed Assets Additions £ 369,498
Tangible Fixed Assets Cost Or Valuation £ 1,005,664
Tangible Fixed Assets Depreciation Charged In Period £ 53,480
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 143,257
Capital Redemption Reserve £ 4,500
Creditors Due After One Year £ 14,986

Companies near to E.HOOPER & SONS(FRADDON)ltd.

Information about the Private Limited Company E.HOOPER & SONS(FRADDON)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: 2017.02.23.