HOOK SWIM SCHOOL & THERAPY CENTRE CO. LIMITED
CHESSINGTON FRESHNAME NO.244 LIMITED

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Company number 03639787
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 7 HAWKHURST GARDENS, HOOK, CHESSINGTON, SURREY, KT9 1AH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
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 27 May 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 27 May 2015. The most likely internet sites of HOOK SWIM SCHOOL & THERAPY CENTRE CO. LIMITED are www.hookswimschooltherapycentreco.co.uk, and www.hook-swim-school-therapy-centre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hook Swim School Therapy Centre Co Limited is a Private Limited Company. The company registration number is 03639787. Hook Swim School Therapy Centre Co Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Hook Swim School Therapy Centre Co Limited is 7 Hawkhurst Gardens Hook Chessington Surrey Kt9 1ah. . FLORIN, David Paul is a Secretary of the company. FLORIN, Karen is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CHANDLER, Pauline has been resigned. Director CHANDLER, Darren James has been resigned. Director CHANDLER, James has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WOLFF, Jane Esther has been resigned. Director WOODMAN, John Brereton has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
FLORIN, David Paul
Appointed Date: 27 May 2005
Director
FLORIN, Karen
Appointed Date: 27 May 2005
56 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 26 October 1998
Appointed Date: 28 September 1998
Secretary
CHANDLER, Pauline
Resigned: 27 May 2005
Appointed Date: 26 October 1998
Director
CHANDLER, Darren James
Resigned: 27 May 2005
Appointed Date: 26 October 1998
49 years old
Director
CHANDLER, James
Resigned: 27 May 2005
Appointed Date: 26 October 1998
76 years old
Nominee Director
VENUS, David Anthony
Resigned: 26 October 1998
Appointed Date: 28 September 1998
74 years old
Director
WOLFF, Jane Esther
Resigned: 22 July 2000
Appointed Date: 04 December 1998
70 years old
Director
WOODMAN, John Brereton
Resigned: 11 November 2002
Appointed Date: 04 December 1998
90 years old

Persons With Significant Control

Karen Florin Bsc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HOOK SWIM SCHOOL & THERAPY CENTRE CO. LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 27 May 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 27 May 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
04 Jan 2015
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 53 more events
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
06 Nov 1998
Registered office changed on 06/11/98 from: 42-46 high street esher surrey KT10 9QY
23 Oct 1998
Company name changed freshname no.244 LIMITED\certificate issued on 26/10/98
28 Sep 1998
Incorporation

HOOK SWIM SCHOOL & THERAPY CENTRE CO. LIMITED Charges

27 May 2005
Debenture
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as the hook swim & therapy centre st…
27 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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