HOOKED ON GRANITE LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 4HA

Company number 04399842
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address MENAI HALL HIGH STREET, LLANBERIS, CAERNARFON, GWYNEDD, LL55 4HA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Catherine Louise Casey on 1 January 2016; Director's details changed for Paul Casey on 1 January 2016. The most likely internet sites of HOOKED ON GRANITE LIMITED are www.hookedongranite.co.uk, and www.hooked-on-granite.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and eleven months. The distance to to Llanfairpwll Rail Station is 7.7 miles; to Llanfairfechan Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooked On Granite Limited is a Private Limited Company. The company registration number is 04399842. Hooked On Granite Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Hooked On Granite Limited is Menai Hall High Street Llanberis Caernarfon Gwynedd Ll55 4ha. The company`s financial liabilities are £386.67k. It is £-167.79k against last year. And the total assets are £964.16k, which is £4.94k against last year. GIBBINS, Raymond James is a Secretary of the company. BARNICOTT, Gillian is a Director of the company. CASEY, Catherine Louise is a Director of the company. CASEY, Paul is a Director of the company. Secretary CASEY, Catherine Louise has been resigned. Secretary CASEY, Catherine Louise has been resigned. Secretary KNEILL, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Catherine Louise has been resigned. Director CASEY, Paul has been resigned. Director PEYTON, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


hooked on granite Key Finiance

LIABILITIES £386.67k
-31%
CASH n/a
TOTAL ASSETS £964.16k
+0%
All Financial Figures

Current Directors

Secretary
GIBBINS, Raymond James
Appointed Date: 29 January 2005
Director
BARNICOTT, Gillian
Appointed Date: 29 January 2005
70 years old
Director
CASEY, Catherine Louise
Appointed Date: 09 August 2013
52 years old
Director
CASEY, Paul
Appointed Date: 28 April 2009
60 years old

Resigned Directors

Secretary
CASEY, Catherine Louise
Resigned: 09 December 2011
Appointed Date: 09 November 2011
Secretary
CASEY, Catherine Louise
Resigned: 29 January 2005
Appointed Date: 25 March 2002
Secretary
KNEILL, Michael Anthony
Resigned: 25 March 2002
Appointed Date: 20 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
CASEY, Catherine Louise
Resigned: 29 January 2005
Appointed Date: 25 March 2002
52 years old
Director
CASEY, Paul
Resigned: 29 January 2005
Appointed Date: 20 March 2002
60 years old
Director
PEYTON, Susan
Resigned: 01 May 2013
Appointed Date: 29 January 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

HOOKED ON GRANITE LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Director's details changed for Mrs Catherine Louise Casey on 1 January 2016
30 Mar 2016
Director's details changed for Paul Casey on 1 January 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5,552
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
26 Mar 2002
New secretary appointed
26 Mar 2002
New director appointed
21 Mar 2002
Director resigned
21 Mar 2002
Secretary resigned
20 Mar 2002
Incorporation

HOOKED ON GRANITE LIMITED Charges

25 February 2014
Charge code 0439 9842 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Satisfied on 25 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H padarn stores llanberis carnarfon gwynedd t/no:WA650837…
23 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 20 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 20 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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