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P.D.HOOK(HATCHERIES)LIMITED

Learn more about P.D.HOOK(HATCHERIES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PD HOOK (HATCHERIES) LTD COTE, BAMPTON, BAMPTON, OXFORDSHIRE, OX18 2EG

P.D.HOOK(HATCHERIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00777937
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.06.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.18
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.04.08
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2010.04.10
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2012.07.28
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
- Outstanding on 2013.04.24
HSBC BANK PLC
- Outstanding on 2014.04.17
HSBC ASSET FINANACE (UK) LTD
- Outstanding on 2015.10.12

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 7852
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REGISTRATION OF A CHARGE / CHARGE CODE 007779370013
Form type: MR01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.16
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR APPOINTED MR CHARLES GORDON MCMANUS
Form type: AP01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.18
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REGISTRATION OF A CHARGE / CHARGE CODE 007779370012
Form type: MR01
Date: 2014.04.17
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DIRECTOR APPOINTED MISS CLAIRE JOANNA HOOK
Form type: AP01
Date: 2014.01.31
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DIRECTOR APPOINTED MR PATRICK MARK HOOK
Form type: AP01
Date: 2014.01.31
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007779370011
Form type: MR01
Date: 2013.04.24
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.22
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR APPOINTED MR ADRIAN RUSHBY
Form type: AP01
Date: 2010.11.05
£2.95
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DIRECTOR APPOINTED MR ANDREW GIBSON
Form type: AP01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.10
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WANNELL / 01/01/2008
Form type: 288c
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, 8B ST CHARLES SQUARE, LONDON, W10 6EE
Form type: 287
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
Form type: 287
Date: 2008.05.08
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.08
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.23

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Company directors and board members:

NIGEL LESLIE BOYLE (current)
Secretary, DIRECTOR, 2004.08.13
21 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHANTS
NIGEL LESLIE BOYLE (current)
Director, ACCOUNTANT, 1997.02.17
21 CROWNSMEAD , NORTHAMPTON
NN4 9XP, NORTHANTS
ANDREW GIBSON (current)
Director, 2010.11.01
PD HOOK (HATCHERIES) LTD COTE BAMPTON , BAMPTON
OX18 2EG, OXFORDSHIRE
CLAIRE JOANNA HOOK (current)
Director, COMPANY DIRECTOR, 2014.01.31
PD HOOK COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
ENGLAND
FIONA ANNE HOOK (current)
Director, COMPANY DIRECTOR, 1992.09.30
THE FARM HOUSE BARLEY PARK, BARLEY PARK , DUCKLINGTON
OX29 7YH, OXFORDSHIRE
JAMES WILLIAM HOOK (current)
Director, FARMER, 1992.02.07
THE FARMHOUSE BARLEY PARK , DUCKLINGTON
OX29 7YH, OXON
PATRICK MARK HOOK (current)
Director, COMPANY DIRECTOR, 2014.01.31
PD HOOK COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
ENGLAND
CHARLES GORDON MCMANUS (current)
Director, COMPANY DIRECTOR, 2014.09.05
PD HOOK COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
GREAT BRITAIN
STEPHEN THOMAS POVEY (current)
Director, SALES DIRECTOR, 1994.01.12
28 ALBANY ROAD , WOODHALL SPA
LN10 6TS, LINCOLNSHIRE
ADRIAN RUSHBY (current)
Director, 2010.11.01
PD HOOK (HATCHERIES) LTD COTE BAMPTON , BAMPTON
OX18 2EG, OXFORDSHIRE
MARK ROY WANNELL (current)
Director, ACCOUNTANT, 2002.01.10
HOME FARM THE HIGH STREET , BAMPTON
OX18 2JN, OXFORDSHIRE
JOAN HOOK (resigned)
Secretary, 1992.02.07 - 2004.07.15
SHANGRI-LA COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
PETER ANDREW FURLONG (resigned)
Director, 1999.01.01 - 2007.08.10
OAKMEAD HOUSE 5 BEANHILL CLOSE, DUCKLINGTON , WITNEY
OX29 7XY, OXFORDSHIRE
DAVID CHARLES HOOK (resigned)
Director, FARMER, 1992.02.07 - 1991.04.08
MINSTER HOUSE COTE ASTON , BAMPTON
OX18 2EG, OXON
JOAN HOOK (resigned)
Director, SECRETARY, 1992.02.07 - 2004.07.15
SHANGRI-LA COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
PATRICK DOUGLAS HOOK (resigned)
Director, FARMER, 1992.02.07 - 1992.09.04
SHANGRI-LA COTE ASTON , BAMPTON
OX18 2EG, OXON

Companies near to P.D.HOOK(HATCHERIES)ltd.

Information about the Private Limited Company P.D.HOOK(HATCHERIES)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: 2016.06.04. Reload the data