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M. HOOPER & SONS LIMITED

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

Company details

RECTORY FARM, WINTERBOURNE ZELSTON, BLANDFORD, DORSET, DT11 9EX

M. HOOPER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00798931
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.01
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company M. HOOPER & SONS LIMITED is a Private Limited Company, registration number 00798931, established in United Kingdom on the 1. April 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on RECTORY FARM, WINTERBOURNE ZELSTON, BLANDFORD, DORSET, DT11 9EX. Business of the company M. HOOPER & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.07. We do not have any information about the company M. HOOPER & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOOPER
Form type: TM01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR JANE HOOPER
Form type: TM01
Date: 2014.09.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.17
£2.95
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REPURCHASE OF SHARES 01/02/2013
Form type: RES13
Date: 2013.03.11
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04/03/13 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2013.03.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.21
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ALTER ARTICLES 06/01/2013
Form type: RES01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET ELIZABETH HOOPER / 07/12/2010
Form type: CH03
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIDGET ELIZABETH HOOPER / 07/12/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES HOOPER / 07/12/2010
Form type: CH01
Date: 2010.12.10
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES HOOPER / 09/12/2009
Form type: CH01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15

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Company directors and board members:

BRIDGET ELIZABETH HOOPER (current)
Secretary, 1994.12.07
RECTORY FARM WINTERBORNE ZELSTONE , BLANDFORD
DT11 9EX, DORSET
BRIDGET ELIZABETH HOOPER (current)
Director, FARMER, 1990.12.31
RECTORY FARM WINTERBORNE ZELSTONE , BLANDFORD
DT11 9EX, DORSET
AGNES RUTH HOOPER (resigned)
Secretary, 1990.12.31 - 1994.12.07
MANOR HOUSE WINTERBORNE TOMSON , BLANDFORD
DT11 9HA, DORSET
AGNES RUTH HOOPER (resigned)
Director, 1990.12.31 - 1994.12.08
MANOR HOUSE WINTERBORNE TOMSON , BLANDFORD
DT11 9HA, DORSET
DESMOND ROGER HOOPER (resigned)
Director, FARMER, 1990.12.31 - 1994.10.20
MANOR HOUSE WINTERBORNE TOMSON , BLANDFORD
DT11 9HA, DORSET
GEOFFREY THOMAS HOOPER (resigned)
Director, FARMER, 1990.12.31 - 2007.12.17
RECTORY FARM WINTERBORNE ZELSTON , BLANDFORD
DT11 9EX, DORSET
JANE FRANCES HOOPER (resigned)
Director, COMPANY DIRECTOR, 1996.09.04 - 2013.11.01
63 EAST STREET , BEAMINSTER
DT8 3DT, DORSET
JOHN ROBIN HOOPER (resigned)
Director, FARMER, 1996.09.04 - 2013.11.01
WHATCOMBE FARM HOUSE WINTRBOURNE WHITECHURCH , BLANDFORD
DT11 0NZ, DORSET
SHEELAGH HOOPER (resigned)
Director, 1990.12.31 - 1997.02.03
RECTORY FARM WINTERBORNE ZELSTON , BLANDFORD
DT11 9EX, DORSET
Date 2015.03.31
Fixed Assets £ 880,052
Tangible Fixed Assets £ 838,879
Current Assets £ 578,332
Tangible Fixed Assets Depreciation £ 883,094
Provisions For Liabilities Charges £ 42,471
Debtors £ 113,721
Shareholder Funds £ 1,103,085
Profit Loss Account Reserve £ 1,051,252
Revaluation Reserve £ 1,833
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,103,085
Total Assets Less Current Liabilities £ 1,145,556
Net Current Assets Liabilities £ 265,504
Creditors Due Within One Year £ 312,828
Cash Bank In Hand £ 187,388
Stocks Inventory £ 277,223
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20
Tangible Fixed Assets Disposals £ 2,781
Tangible Fixed Assets Additions £ 55,943
Tangible Fixed Assets Cost Or Valuation £ 1,721,973
Tangible Fixed Assets Depreciation Charged In Period £ 77,649
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,605
Investments Fixed Assets £ 7,309

Companies near to M. HOOPER & SONS ltd.

Information about the Private Limited Company M. 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: 2016.06.05. Reload the data