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CLAUDE HOOPER LIMITED

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

Company details

CLAUDE HOOPER LTD, WOOLASTON ROAD, REDDITCH, WORCESTERSHIRE, B98 7SG

CLAUDE HOOPER LIMITED on the map

Company type: Private Limited Company
Company number: 01034124
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.09
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.09.12
LOMBARD NORTH CENTRAL PLC.
AIRCRAFT MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1986.11.12
INDUSTRIAL PROPERTY INVESTMENT FUND
RENT DEPOSIT DEED - Outstanding on 2003.11.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 7501
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, THORNHILL ROAD, NORTH MOONS MOAT, REDDITCH WORCS, B98 9ND
Form type: AD01
Date: 2014.01.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010341240004
Form type: MR01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR GARY MURROCK
Form type: TM01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.12
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE HOOPER / 28/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 28/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MURROCK / 28/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DEREK HOOPER / 28/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EDWARDS / 28/02/2010
Form type: CH01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LEE HOOPER / 28/02/2010
Form type: CH03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DEREK HOOPER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE HOOPER / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MURROCK / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED ALAN TAYLOR
Form type: 288a
Date: 2008.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.07
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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£ IC 8572/7501, 07/03/03, £ SR [email protected]=1071
Form type: 169
Date: 2003.03.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.08.30
£2.95
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£ IC 9287/8572, 24/07/02, £ SR [email protected]=715
Form type: 169
Date: 2002.08.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
£2.95
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£ IC 10002/9287, 10/12/01, £ SR [email protected]=715
Form type: 169
Date: 2002.01.18

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Company directors and board members:

KAREN LEE HOOPER (current)
Secretary, COMPANY SECRETARY, 2002.04.06
CLAUDE HOOPER LTD WOOLASTON ROAD , REDDITCH
B98 7SG, WORCESTERSHIRE
ENGLAND
JOANNE EDWARDS (current)
Director, FINANCIAL DIRECTOR, 2000.01.01
CLAUDE HOOPER LTD WOOLASTON ROAD , REDDITCH
B98 7SG, WORCESTERSHIRE
ENGLAND
JONATHON DEREK HOOPER (current)
Director, MANAGING DIRECTOR, 2000.01.01
CLAUDE HOOPER LTD WOOLASTON ROAD , REDDITCH
B98 7SG, WORCESTERSHIRE
ENGLAND
KAREN LEE HOOPER (current)
Director, COMPANY SECRETARY, 2004.02.20
CLAUDE HOOPER LTD WOOLASTON ROAD , REDDITCH
B98 7SG, WORCESTERSHIRE
ENGLAND
ALAN TAYLOR (current)
Director, FLOORING DIRECTOR, 2008.09.21
CLAUDE HOOPER LTD WOOLASTON ROAD , REDDITCH
B98 7SG, WORCESTERSHIRE
ENGLAND
MARILYN HOOPER (resigned)
Secretary, 1991.07.23 - 2000.08.10
ALDERLEY LANGLEY , STRATFORD UPON AVON
CV37 0HN
WALTER CLAUDE HOOPER (resigned)
Secretary, MANAGING DIRECTOR, 2000.08.10 - 2002.04.05
ALDERLEY FORD LANE, LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
MARILYN HOOPER (resigned)
Director, 1991.07.23 - 2000.08.10
ALDERLEY LANGLEY , STRATFORD UPON AVON
CV37 0HN
WALTER CLAUDE HOOPER (resigned)
Director, 1991.07.23 - 2002.04.05
ALDERLEY FORD LANE, LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
ALAN JOHN MCCREADIE (resigned)
Director, 1991.07.23 - 1995.09.30
23 NORTON ROAD , STOURBRIDGE
DY8 2AG, WEST MIDLANDS
GARY MURROCK (resigned)
Director, DESIGN DIRECTOR, 2000.07.06 - 2012.07.17
THORNHILL ROAD NORTH MOONS MOAT , REDDITCH WORCS
B98 9ND

Companies near to CLAUDE HOOPER ltd.

Information about the Private Limited Company CLAUDE 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: 2016.07.21. Reload the data