KATHERINE HOOKER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0PG

Company number 04838165
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 19 ASHBURNHAM ROAD, LONDON, SW10 0PG
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KATHERINE HOOKER LIMITED are www.katherinehooker.co.uk, and www.katherine-hooker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katherine Hooker Limited is a Private Limited Company. The company registration number is 04838165. Katherine Hooker Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Katherine Hooker Limited is 19 Ashburnham Road London Sw10 0pg. . HOOKER, Katherine is a Director of the company. VAUGHAN, Thomas Francis is a Director of the company. Secretary GARAN, Talitha Sophie has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Secretary OPEN THE DOOR TO LTD has been resigned. Director GARAN, Talitha Sophie has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
HOOKER, Katherine
Appointed Date: 21 July 2003
62 years old
Director
VAUGHAN, Thomas Francis
Appointed Date: 16 January 2007
77 years old

Resigned Directors

Secretary
GARAN, Talitha Sophie
Resigned: 07 November 2013
Appointed Date: 25 August 2011
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2005
Appointed Date: 21 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 July 2003
Appointed Date: 18 July 2003
Secretary
H S (NOMINEES) LIMITED
Resigned: 18 July 2011
Appointed Date: 01 June 2006
Secretary
OPEN THE DOOR TO LTD
Resigned: 01 June 2006
Appointed Date: 27 August 2005
Director
GARAN, Talitha Sophie
Resigned: 07 November 2013
Appointed Date: 18 March 2011
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Ms Katherine Gilmor Gay Hooker
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KATHERINE HOOKER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,366.67
28 Feb 2015
Registration of charge 048381650001, created on 19 February 2015
...
... and 56 more events
22 Jul 2003
New director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
New secretary appointed
21 Jul 2003
Director resigned
18 Jul 2003
Incorporation

KATHERINE HOOKER LIMITED Charges

19 February 2015
Charge code 0483 8165 0001
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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