Having been setup in 2006, Hook 2 Sisters Ltd has its registered office in Oxfordshire, it has a status of "Active". There are 3 directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAMSEY, Chris | 06 February 2007 | 31 March 2008 | 1 |
| TOMKINSON, Craig Ashley | 16 May 2013 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANNELL, Mark Roy | 01 May 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CS01 - N/A | 18 October 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 18 October 2017 | |
| MR01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| MR01 - N/A | 07 August 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AP01 - Appointment of director | 28 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 225 - Change of Accounting Reference Date | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 123 - Notice of increase in nominal capital | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| RESOLUTIONS - N/A | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 287 - Change in situation or address of Registered Office | 03 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| RESOLUTIONS - N/A | 29 January 2007 | |
| RESOLUTIONS - N/A | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| CERTNM - Change of name certificate | 20 December 2006 | |
| NEWINC - New incorporation documents | 17 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2017 | Outstanding |
N/A |
| A registered charge | 05 August 2014 | Outstanding |
N/A |
| Debenture | 09 February 2007 | Outstanding |
N/A |
| Debenture | 09 February 2007 | Outstanding |
N/A |
| Debenture | 06 February 2007 | Outstanding |
N/A |
