HANKHOOK LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05385615
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of HANKHOOK LIMITED are www.hankhook.co.uk, and www.hankhook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hankhook Limited is a Private Limited Company. The company registration number is 05385615. Hankhook Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Hankhook Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 March 2005
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 08 March 2005

Persons With Significant Control

Plainseal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANKHOOK LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 23 more events
01 Dec 2005
Total exemption full accounts made up to 31 March 2005
24 Aug 2005
Accounting reference date shortened from 31/03/06 to 31/03/05
12 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Mar 2005
Incorporation

HANKHOOK LIMITED Charges

30 November 2005
Debenture
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat G02 vesta court phase 3 city walk…