HOOPER LIMITED
INDUSTRIAL ESTATE HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6DG

Company number 03698790
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address UNIT 1 HALCYON COURT SAINT, MARGARETS WAY STUKELEY MEADOWS, INDUSTRIAL ESTATE HUNTINGDON, CAMBRIDGESHIRE, PE29 6DG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of HOOPER LIMITED are www.hooper.co.uk, and www.hooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to St Neots Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooper Limited is a Private Limited Company. The company registration number is 03698790. Hooper Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Hooper Limited is Unit 1 Halcyon Court Saint Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire Pe29 6dg. . OSBORNE, Stephen Charles is a Secretary of the company. OSBORNE, Pamela Jean is a Director of the company. OSBORNE, Stephen Charles is a Director of the company. Secretary FIRST ATLANTIC SECRETARIES LIMITED has been resigned. Secretary MILLARD, John Alfred has been resigned. Secretary OSBORNE, Pamela Jean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FIRST ATLANTIC DIRECTORS LIMITED has been resigned. Director MILLARD, John Alfred has been resigned. Director MILLARD, Rosemary Jacqueline has been resigned. Director OSBORNE, Pamela Jean has been resigned. Director OSBORNE, Stephen Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
OSBORNE, Stephen Charles
Appointed Date: 01 August 2005
Director
OSBORNE, Pamela Jean
Appointed Date: 01 August 2005
70 years old
Director
OSBORNE, Stephen Charles
Appointed Date: 01 August 2005
72 years old

Resigned Directors

Secretary
FIRST ATLANTIC SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 29 January 1999
Secretary
MILLARD, John Alfred
Resigned: 01 August 2005
Appointed Date: 14 June 1999
Secretary
OSBORNE, Pamela Jean
Resigned: 14 June 1999
Appointed Date: 04 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 21 January 1999
Director
FIRST ATLANTIC DIRECTORS LIMITED
Resigned: 04 March 1999
Appointed Date: 29 January 1999
28 years old
Director
MILLARD, John Alfred
Resigned: 01 August 2005
Appointed Date: 14 June 1999
85 years old
Director
MILLARD, Rosemary Jacqueline
Resigned: 01 September 1999
Appointed Date: 04 March 1999
82 years old
Director
OSBORNE, Pamela Jean
Resigned: 14 June 1999
Appointed Date: 04 March 1999
70 years old
Director
OSBORNE, Stephen Charles
Resigned: 01 August 2005
Appointed Date: 01 September 1999
72 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Company Secretary, Director Stephen Charles Osborne
Notified on: 21 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOPER LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 50 more events
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
21 Jan 1999
Incorporation

HOOPER LIMITED Charges

10 April 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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