About

Registered Number: 03863848
Date of Incorporation: 22/10/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: P D Hook (Hatcheries) Ltd, Cote, Bampton, Oxfordshire, OX18 2EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.