HOOKCASTLE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 01154257
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Josephine Poole on 6 January 2017; Director's details changed for Josephine Poole on 6 January 2017. The most likely internet sites of HOOKCASTLE LIMITED are www.hookcastle.co.uk, and www.hookcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Hookcastle Limited is a Private Limited Company. The company registration number is 01154257. Hookcastle Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Hookcastle Limited is 100 Church Street Brighton East Sussex Bn1 1uj. . DELLER, Natasha Anne is a Secretary of the company. CALDERHEAD, David Glen is a Director of the company. DELLER, Natasha Anne is a Director of the company. GREAVES, Samantha Charlie is a Director of the company. POOLE, Josephine is a Director of the company. Secretary LEWIS, Bernard has been resigned. Secretary ROGERS, Ivy Olive has been resigned. Director GREAVES, Bernard Mctavish has been resigned. Director LEWIS, Bernard has been resigned. Director LEWIS, Muriel has been resigned. Director PERCIVAL, Mary Josephine has been resigned. Director ROGERS, Ivy Olive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DELLER, Natasha Anne
Appointed Date: 10 August 2006

Director
CALDERHEAD, David Glen
Appointed Date: 14 April 2009
86 years old

Director
DELLER, Natasha Anne
Appointed Date: 01 October 2008
48 years old

Director
GREAVES, Samantha Charlie
Appointed Date: 14 January 2016
46 years old

Director
POOLE, Josephine
Appointed Date: 09 September 2007
72 years old

Resigned Directors

Secretary
LEWIS, Bernard
Resigned: 10 August 2006
Appointed Date: 01 May 1997

Secretary
ROGERS, Ivy Olive
Resigned: 23 April 1997

Director
GREAVES, Bernard Mctavish
Resigned: 11 July 2015
Appointed Date: 01 May 1997
99 years old

Director
LEWIS, Bernard
Resigned: 09 September 2007
Appointed Date: 01 May 1997
102 years old

Director
LEWIS, Muriel
Resigned: 23 March 2009
104 years old

Director
PERCIVAL, Mary Josephine
Resigned: 09 October 1996
116 years old

Director
ROGERS, Ivy Olive
Resigned: 23 April 1997
111 years old

Persons With Significant Control

Josephine Poole
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKCASTLE LIMITED Events

09 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jan 2017
Director's details changed for Josephine Poole on 6 January 2017
06 Jan 2017
Director's details changed for Josephine Poole on 6 January 2017
06 Jan 2017
Director's details changed for Mr David Glen Calderhead on 6 January 2017
06 Jan 2017
Director's details changed for Mr David Glen Calderhead on 6 January 2017
...
... and 78 more events
29 Sep 1987
Registered office changed on 29/09/87 from: 45 grand parade brighton BN2 2QA

28 Apr 1987
Full accounts made up to 31 March 1986

24 Mar 1987
New director appointed

14 Mar 1987
Annual return made up to 02/09/86

02 Jan 1974
Incorporation