HOOK MASON LIMITED
HEREFORD READYSCENE LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9EA
Company number 04551067
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 41 WIDEMARSH STREET, HEREFORD, HEREFORDSHIRE, HR4 9EA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr Peter Michael Gore on 6 September 2016. The most likely internet sites of HOOK MASON LIMITED are www.hookmason.co.uk, and www.hook-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hook Mason Limited is a Private Limited Company. The company registration number is 04551067. Hook Mason Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Hook Mason Limited is 41 Widemarsh Street Hereford Herefordshire Hr4 9ea. . LAMB, Richard William is a Secretary of the company. BAUME, David Frederick is a Director of the company. BURFORD, Philip John is a Director of the company. GORE, Peter Michael is a Director of the company. LAMB, Richard William is a Director of the company. WOODALL, Christopher Michael John is a Director of the company. Secretary MIDDLETON, Trudie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Hugo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LAMB, Richard William
Appointed Date: 19 October 2004
Director
BAUME, David Frederick
Appointed Date: 01 November 2006
66 years old
Director
BURFORD, Philip John
Appointed Date: 11 October 2002
63 years old
Director
GORE, Peter Michael
Appointed Date: 27 October 2015
57 years old
Director
LAMB, Richard William
Appointed Date: 11 October 2002
70 years old
Director
WOODALL, Christopher Michael John
Appointed Date: 11 October 2002
62 years old

Resigned Directors

Secretary
MIDDLETON, Trudie
Resigned: 19 October 2004
Appointed Date: 11 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 02 October 2002
Director
MASON, Hugo
Resigned: 31 October 2007
Appointed Date: 11 October 2002
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2002
Appointed Date: 02 October 2002

HOOK MASON LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Sep 2016
Director's details changed for Mr Peter Michael Gore on 6 September 2016
24 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 1,000
10 May 2016
Director's details changed for Mr David Frederick Baume on 6 April 2016
...
... and 53 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 1 mitchell lane bristol BS1 6BU
21 Oct 2002
Company name changed readyscene LIMITED\certificate issued on 21/10/02
02 Oct 2002
Incorporation

HOOK MASON LIMITED Charges

30 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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