HOOK & TUCKER ZENYX LIMITED
KING'S LYNN HOOK AND TUCKER INSTRUMENTS LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE32 1NQ

Company number 00714824
Status Active
Incorporation Date 8 February 1962
Company Type Private Limited Company
Address THE OLD VICARAGE CHURCH LANE, EAST WINCH, KING'S LYNN, NORFOLK, PE32 1NQ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Raymond Keith Reynolds as a director on 19 January 2016. The most likely internet sites of HOOK & TUCKER ZENYX LIMITED are www.hooktuckerzenyx.co.uk, and www.hook-tucker-zenyx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. The distance to to Watlington Rail Station is 5.7 miles; to Downham Market Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Tucker Zenyx Limited is a Private Limited Company. The company registration number is 00714824. Hook Tucker Zenyx Limited has been working since 08 February 1962. The present status of the company is Active. The registered address of Hook Tucker Zenyx Limited is The Old Vicarage Church Lane East Winch King S Lynn Norfolk Pe32 1nq. . BENN, James Paschal is a Director of the company. GIBBON, Colin is a Director of the company. HOOK, John Robert is a Director of the company. Secretary REYNOLDS, Raymond Keith has been resigned. Director GIBBON, Colin has been resigned. Director REYNOLDS, Raymond Keith has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
BENN, James Paschal
Appointed Date: 01 December 2000
84 years old
Director
GIBBON, Colin
Appointed Date: 01 February 2006
88 years old
Director
HOOK, John Robert

92 years old

Resigned Directors

Secretary
REYNOLDS, Raymond Keith
Resigned: 19 January 2016
Director
GIBBON, Colin
Resigned: 23 October 2002
Appointed Date: 01 December 2000
88 years old
Director
REYNOLDS, Raymond Keith
Resigned: 19 January 2016
98 years old

Persons With Significant Control

Mr John Robert Hook
Notified on: 1 June 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOOK & TUCKER ZENYX LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Termination of appointment of Raymond Keith Reynolds as a director on 19 January 2016
23 Aug 2016
Termination of appointment of Raymond Keith Reynolds as a secretary on 19 January 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,000
...
... and 78 more events
10 Oct 1986
Full accounts made up to 31 March 1985
10 Oct 1986
Return made up to 23/12/85; full list of members
19 Aug 1986
First gazette
14 Nov 1975
Particulars of mortgage/charge
06 Jul 1964
Particulars of mortgage/charge

HOOK & TUCKER ZENYX LIMITED Charges

8 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 2 September 2013
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on east side of vulcan way new…
6 November 1975
Legal charge
Delivered: 14 November 1975
Status: Satisfied on 2 September 2013
Persons entitled: Williams & Glyns Bank LTD
Description: L/H land & bldgs on the east side of vulcan way new…
6 July 1964
Series of debentures
Delivered: 6 July 1964
Status: Satisfied on 2 September 2013
Description: Undertaking and all property and assets present and future…

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