HOOKTONE LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 02496312
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOOKTONE LIMITED are www.hooktone.co.uk, and www.hooktone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Hooktone Limited is a Private Limited Company. The company registration number is 02496312. Hooktone Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Hooktone Limited is Viewlands Broomehall Road Coldharbour Dorking Surrey Rh5 6hj. . HERMIDA, Ricardo is a Secretary of the company. HERMIDA, Ricardo is a Director of the company. HERMIDA BARBATO, Maria Del Carmen is a Director of the company. HERMIDA BARBATO, Ricardo is a Director of the company. Secretary HERMIDA BARBATO, Maria Del Carmen has been resigned. Director BROWN, William Peter has been resigned. Director GODFREY, Kevin John has been resigned. Director HERMIDA, Ricardo has been resigned. Director HERMIDA BARBATO, Maria Del Carmen has been resigned. Director MALNICK, John Peter has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
HERMIDA, Ricardo
Director
HERMIDA, Ricardo
Appointed Date: 22 September 1993
78 years old
Director
HERMIDA BARBATO, Maria Del Carmen
Appointed Date: 15 December 2004
51 years old
Director
HERMIDA BARBATO, Ricardo
Appointed Date: 16 October 2000
52 years old

Resigned Directors

Secretary
HERMIDA BARBATO, Maria Del Carmen
Resigned: 31 December 2006
Appointed Date: 15 December 2004
Director
BROWN, William Peter
Resigned: 31 March 2015
Appointed Date: 01 January 1993
78 years old
Director
GODFREY, Kevin John
Resigned: 19 July 1993
68 years old
Director
HERMIDA, Ricardo
Resigned: 19 July 1993
78 years old
Director
HERMIDA BARBATO, Maria Del Carmen
Resigned: 16 October 2000
51 years old
Director
MALNICK, John Peter
Resigned: 21 August 1997
76 years old

HOOKTONE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
07 Apr 2015
Director's details changed for Ricardo Hermida Barbato on 31 March 2015
...
... and 76 more events
22 Aug 1991
New director appointed
14 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1990
Registered office changed on 14/08/90 from: 110 whitchurch road cardiff CF4 3LY
26 Apr 1990
Incorporation

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