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HOOK 2 SISTERS LIMITED - Cote, Bampton, Oxfordshire, OX18 2EG, United Kingdom
Company Information
- Company registration number
- 05969169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cote
- Bampton
- Oxfordshire
- OX18 2EG Cote, Bampton, Oxfordshire, OX18 2EG UK
Management
- Managing Directors
- RANJIT SINGH BOPARAN
- JAMES WILLIAM HOOK
- MARK ROY WANNELL
- STEPHEN JOHN CUNNINGHAM
- MARK ROY WANNELL
- Company secretaries
- MARK ROY WANNELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 01470 - Raising of poultry
Ownership
- Beneficial Owners
- Mr James William Hook
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4043) LIMITED
- Filing of Accounts
- Due Date: 2014-04-30
- Last Date: 2012-07-31
✓
- Last Return Made Up To:
- 2012-10-17
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HOOK 2 SISTERS LIMITED Company Description
- HOOK 2 SISTERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05969169. Its current trading status is "live". It was registered 2006-10-17. It was previously called BROOMCO (4043) LIMITED. It has declared SIC or NACE codes as "01470 - Raising of poultry". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at Cote .
Get HOOK 2 SISTERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hook 2 Sisters Limited - Cote, Bampton, Oxfordshire, OX18 2EG, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOOK 2 SISTERS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05969169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05969169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05969169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 059691690005 (2017-02-28) - MR01
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FULL ACCOUNTS MADE UP TO 31/07/16 (2017-01-25) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-03-03) - AA
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CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES (2016-10-21) - CS01
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keyboard_arrow_right 2015
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17/10/15 FULL LIST (2015-10-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CRAIG TOMKINSON (2015-10-07) - TM01
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DIRECTOR APPOINTED MR STEPHEN JOHN CUNNINGHAM (2015-10-07) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/14 (2015-03-26) - AA
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keyboard_arrow_right 2014
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17/10/14 FULL LIST (2014-10-24) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 059691690004 (2014-08-07) - MR01
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FULL ACCOUNTS MADE UP TO 31/07/13 (2014-03-26) - AA
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keyboard_arrow_right 2013
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17/10/13 FULL LIST (2013-10-17) - AR01
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DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON (2013-05-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON (2013-05-28) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/07/11 (2012-04-23) - AA
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FULL ACCOUNTS MADE UP TO 31/07/12 (2012-11-08) - AA
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17/10/12 FULL LIST (2012-11-09) - AR01
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keyboard_arrow_right 2011
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17/10/11 FULL LIST (2011-10-19) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JON SILK (2011-08-18) - TM01
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DIRECTOR APPOINTED MR STEPHEN HENDERSON (2011-08-18) - AP01
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FULL ACCOUNTS MADE UP TO 31/07/10 (2011-04-14) - AA
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keyboard_arrow_right 2010
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17/10/10 FULL LIST (2010-10-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/07/09 (2010-04-23) - AA
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keyboard_arrow_right 2009
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17/10/09 FULL LIST (2009-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY WANNELL / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOOK / 19/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 19/10/2009 (2009-10-19) - CH01
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FULL ACCOUNTS MADE UP TO 31/07/08 (2009-05-29) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CHRIS RAMSEY (2008-11-07) - 288b
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APPOINTMENT TERMINATED SECRETARY MARTIN GLANFIELD (2008-11-07) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD (2008-07-03) - 288b
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DIRECTOR APPOINTED JON STANLEY SILK (2008-07-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/07/07 (2008-06-12) - AA
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PREVSHO FROM 31/10/2007 TO 31/07/2007 (2008-06-12) - 225
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SECRETARY APPOINTED MARK ROY WANNELL (2008-05-01) - 288a
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS (2008-11-07) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-22) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-01-29) - RES10
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SECRETARY RESIGNED (2007-01-29) - 288b
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DIRECTOR RESIGNED (2007-01-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-02-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-21) - 395
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AD 06/02/07--------- (2007-03-03) - 88(2)R
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AD 20/12/06--------- (2007-03-03) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-03-03) - 288a
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM: (2007-03-03) - 287
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NEW DIRECTOR APPOINTED (2007-03-07) - 288a
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NC INC ALREADY ADJUSTED (2007-03-19) - 123
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS (2007-10-30) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-03-03) - RES01
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-12-20) - CERTNM
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INCORPORATION DOCUMENTS (2006-10-17) - NEWINC
