BRIAN HOOK & CO. LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 3BX

Company number 01943654
Status Liquidation
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address 464 BIRCHFIELD ROAD, BIRMINGHAM, B20 3BX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Order of court to wind up; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of BRIAN HOOK & CO. LTD. are www.brianhookco.co.uk, and www.brian-hook-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Brian Hook Co Ltd is a Private Limited Company. The company registration number is 01943654. Brian Hook Co Ltd has been working since 02 September 1985. The present status of the company is Liquidation. The registered address of Brian Hook Co Ltd is 464 Birchfield Road Birmingham B20 3bx. . STAMMERS, John Leonard is a Director of the company. Secretary KHAN, Amroz has been resigned. Secretary KHAN, Amroz has been resigned. Secretary KHAN, Imran has been resigned. Secretary KHAN, Imran has been resigned. Secretary MCNAUGHTON, John Joseph has been resigned. Secretary STAMMERS, John Leonard has been resigned. Director HOOK, Brian Gordon has been resigned. Director KHAN, Amroz has been resigned. Director KHAN, Amroz has been resigned. Director MCNAUGHTON, John Joseph has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
STAMMERS, John Leonard
Appointed Date: 01 March 2005
59 years old

Resigned Directors

Secretary
KHAN, Amroz
Resigned: 28 October 2009
Appointed Date: 01 March 2009

Secretary
KHAN, Amroz
Resigned: 24 April 2008
Appointed Date: 01 March 2005

Secretary
KHAN, Imran
Resigned: 28 February 2009
Appointed Date: 24 April 2008

Secretary
KHAN, Imran
Resigned: 08 September 2003
Appointed Date: 01 March 2003

Secretary
MCNAUGHTON, John Joseph
Resigned: 31 March 2003

Secretary
STAMMERS, John Leonard
Resigned: 01 March 2005
Appointed Date: 08 September 2003

Director
HOOK, Brian Gordon
Resigned: 10 March 2003
90 years old

Director
KHAN, Amroz
Resigned: 15 July 2014
Appointed Date: 01 March 2005
65 years old

Director
KHAN, Amroz
Resigned: 01 March 2005
Appointed Date: 01 March 2003
65 years old

Director
MCNAUGHTON, John Joseph
Resigned: 14 March 2003
84 years old

Persons With Significant Control

Mr John Leonard Stammers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN HOOK & CO. LTD. Events

02 May 2017
Order of court to wind up
09 Feb 2017
Voluntary strike-off action has been suspended
20 Dec 2016
First Gazette notice for voluntary strike-off
24 Nov 2016
Application to strike the company off the register
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 91 more events
15 Jun 1987
Full accounts made up to 28 February 1987

16 Mar 1987
Accounting reference date shortened from 31/03 to 28/02

02 Feb 1987
Full accounts made up to 26 February 1986

02 Feb 1987
Return made up to 12/03/86; full list of members

02 Sep 1985
Incorporation

BRIAN HOOK & CO. LTD. Charges

11 February 2009
Mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Amroz Khan
Description: All prsent and future book and other debts,other monetary…
13 January 1994
Assignment
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All the right, title and interest of the company in and all…