HOOKER GROUP LIMITED
IPSWICH W.J.HOOKER LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 00394774
Status Liquidation
Incorporation Date 16 April 1945
Company Type Private Limited Company
Address ENSORS ACCOUNTANTS LLP, CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators statement of receipts and payments to 13 December 2016; Registered office address changed from 14 Cromwell Road St Neots Cambridgeshire PE19 2HP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 11 January 2016; Declaration of solvency. The most likely internet sites of HOOKER GROUP LIMITED are www.hookergroup.co.uk, and www.hooker-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and seven months. Hooker Group Limited is a Private Limited Company. The company registration number is 00394774. Hooker Group Limited has been working since 16 April 1945. The present status of the company is Liquidation. The registered address of Hooker Group Limited is Ensors Accountants Llp Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . SHORTEN, Neil is a Secretary of the company. LANE, Simon Richard is a Director of the company. REA, Paul Hugh is a Director of the company. SHORTEN, Neil James is a Director of the company. Secretary JONES, Anne Lavinia has been resigned. Secretary JONES, Richard Paul has been resigned. Secretary LONG, Frederick Herbert has been resigned. Secretary PINEO, Michael Vaughan has been resigned. Secretary REA, Kirsty has been resigned. Secretary ROOTS, Malcolm David has been resigned. Secretary SHORTEN, Neil James has been resigned. Director JONES, Mary Ellodie has been resigned. Director JONES, Richard Paul has been resigned. Director VICTOR-TROTT, Gordon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SHORTEN, Neil
Appointed Date: 02 July 2013
Director
LANE, Simon Richard
Appointed Date: 01 October 1991
66 years old
Director
REA, Paul Hugh
Appointed Date: 17 August 2007
48 years old
Director
SHORTEN, Neil James
Appointed Date: 17 August 2007
47 years old

Resigned Directors

Secretary
JONES, Anne Lavinia
Resigned: 30 September 1997
Appointed Date: 25 May 1997
Secretary
JONES, Richard Paul
Resigned: 25 May 1997
Appointed Date: 01 July 1992
Secretary
LONG, Frederick Herbert
Resigned: 30 June 1992
Secretary
PINEO, Michael Vaughan
Resigned: 17 August 2007
Appointed Date: 31 August 2005
Secretary
REA, Kirsty
Resigned: 01 July 2013
Appointed Date: 26 April 2010
Secretary
ROOTS, Malcolm David
Resigned: 31 August 2005
Appointed Date: 30 September 1997
Secretary
SHORTEN, Neil James
Resigned: 25 April 2010
Appointed Date: 17 August 2007
Director
JONES, Mary Ellodie
Resigned: 01 October 1991
110 years old
Director
JONES, Richard Paul
Resigned: 06 July 2001
86 years old
Director
VICTOR-TROTT, Gordon
Resigned: 11 November 1992
107 years old

HOOKER GROUP LIMITED Events

21 Feb 2017
Liquidators statement of receipts and payments to 13 December 2016
11 Jan 2016
Registered office address changed from 14 Cromwell Road St Neots Cambridgeshire PE19 2HP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT on 11 January 2016
07 Jan 2016
Declaration of solvency
07 Jan 2016
Appointment of a voluntary liquidator
07 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
  • LRESSP ‐ Special resolution to wind up on 2015-12-14
...
... and 114 more events
12 Feb 1988
Return made up to 28/12/87; full list of members
12 Feb 1988
Group accounts for a small company made up to 31 March 1987
01 Apr 1987
Group of companies' accounts made up to 31 March 1986
19 Dec 1986
Return made up to 30/11/86; full list of members
16 Apr 1945
Certificate of incorporation

HOOKER GROUP LIMITED Charges

17 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 12 August 2015
Persons entitled: Simon Richard Lane
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Guarantee & debenture
Delivered: 24 August 2007
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Guarantee & debenture
Delivered: 29 July 2003
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Guarantee & debenture
Delivered: 16 July 2001
Status: Satisfied on 29 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Guarantee & debenture
Delivered: 2 December 1999
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1995
Floating charge
Delivered: 8 February 1995
Status: Satisfied on 7 May 2005
Persons entitled: Griffin Factors Limited
Description: All the undertaking, assets acquired by the company…
25 January 1995
Fixed equitable charge
Delivered: 28 January 1995
Status: Satisfied on 2 August 2007
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all book debts, invoice debts…
23 April 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 13 July 2015
Persons entitled: Barclays Bank PLC
Description: Part 72, 75 and 77 of shipyard estate, brightlingsea, essex.
10 October 1978
Legal charge
Delivered: 17 October 1978
Status: Satisfied on 2 August 2007
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises at waterside, brightlingsea. Essex…
23 August 1974
Mortgage deed
Delivered: 10 September 1974
Status: Satisfied on 2 August 2007
Persons entitled: Council for Small Industries in Rural Areas
Description: Piece of land with buildings erected thereon at waterside…
6 May 1960
Mortgage
Delivered: 26 May 1960
Status: Satisfied on 2 August 2007
Persons entitled: Westminister Bank LTD
Description: Land & premises adjoining finchley road underground…

Similar Companies

HOOKER & YOUNG LIMITED HOOKER CUSTOMS LIMITED HOOKER HOLDINGS LIMITED HOOKER MANUFACTURING LIMITED HOOKER ROOFING LTD HOOKERPRO LIMITED HOOKERS BAITS LTD