P.D. Hook (Rearing) Ltd was registered on 22 October 1999 with its registered office in Bampton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Beavis, Claire Joanna, Rushby, Adrian, Gibson, Andrew, Hook, Joan, Mcmanus, Charles Gordon are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAVIS, Claire Joanna | 31 January 2014 | - | 1 |
RUSHBY, Adrian | 01 November 2010 | - | 1 |
GIBSON, Andrew | 01 November 2010 | 17 January 2019 | 1 |
HOOK, Joan | 22 October 1999 | 15 July 2004 | 1 |
MCMANUS, Charles Gordon | 05 September 2014 | 02 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 July 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 07 August 2019 | |
TM01 - Termination of appointment of director | 30 January 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 20 July 2018 | |
RP04CH01 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 08 February 2018 | |
TM01 - Termination of appointment of director | 08 February 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CH01 - Change of particulars for director | 15 May 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 03 November 2015 | |
MR01 - N/A | 15 October 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AP01 - Appointment of director | 03 October 2014 | |
AA - Annual Accounts | 18 July 2014 | |
MR01 - N/A | 17 April 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
AP01 - Appointment of director | 31 January 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AP01 - Appointment of director | 05 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
395 - Particulars of a mortgage or charge | 28 August 2009 | |
AA - Annual Accounts | 19 August 2009 | |
363a - Annual Return | 18 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 30 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
AA - Annual Accounts | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2006 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 24 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 20 August 2003 | |
395 - Particulars of a mortgage or charge | 18 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 19 August 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
395 - Particulars of a mortgage or charge | 09 November 2001 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 21 February 2001 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
395 - Particulars of a mortgage or charge | 23 November 2000 | |
363s - Annual Return | 31 October 2000 | |
395 - Particulars of a mortgage or charge | 29 July 2000 | |
395 - Particulars of a mortgage or charge | 08 June 2000 | |
395 - Particulars of a mortgage or charge | 08 June 2000 | |
287 - Change in situation or address of Registered Office | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
NEWINC - New incorporation documents | 22 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 October 2015 | Outstanding |
N/A |
A registered charge | 15 April 2014 | Outstanding |
N/A |
Chattels mortgage | 09 April 2010 | Outstanding |
N/A |
Chattels mortgage | 27 August 2009 | Outstanding |
N/A |
Legal mortgage | 06 June 2003 | Outstanding |
N/A |
Legal mortgage | 06 November 2001 | Fully Satisfied |
N/A |
Debenture | 20 November 2000 | Outstanding |
N/A |
Legal mortgage | 20 November 2000 | Outstanding |
N/A |
Legal mortgage | 20 November 2000 | Outstanding |
N/A |
Legal mortgage | 20 November 2000 | Outstanding |
N/A |
Legal mortgage | 20 November 2000 | Outstanding |
N/A |
Legal mortgage | 20 November 2000 | Outstanding |
N/A |
Debenture | 18 July 2000 | Outstanding |
N/A |
Legal mortgage | 02 June 2000 | Outstanding |
N/A |
Legal mortgage | 02 June 2000 | Outstanding |
N/A |