KOOK LTD
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1AR

Company number 04847953
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address PIXIES FARM, STUCKTON ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1AR
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 28 February 2017. The most likely internet sites of KOOK LTD are www.kook.co.uk, and www.kook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kook Ltd is a Private Limited Company. The company registration number is 04847953. Kook Ltd has been working since 28 July 2003. The present status of the company is Active. The registered address of Kook Ltd is Pixies Farm Stuckton Road Fordingbridge Hampshire Sp6 1ar. . SMITH, Niall Michael Kennedy is a Director of the company. Secretary HENNEKENS, Suzanne Diane Maureen has been resigned. The company operates in "Other food services".


Current Directors

Director
SMITH, Niall Michael Kennedy
Appointed Date: 28 July 2003
58 years old

Resigned Directors

Secretary
HENNEKENS, Suzanne Diane Maureen
Resigned: 02 January 2015
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Michael Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOOK LTD Events

29 Sep 2016
Confirmation statement made on 28 July 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
20 Jan 2016
Termination of appointment of Suzanne Diane Maureen Hennekens as a secretary on 2 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
26 Oct 2005
Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005
Registered office changed on 07/10/05 from: 10 follis gardens fishbourne west sussex PO19 3RP
02 Feb 2005
Accounting reference date extended from 31/07/04 to 31/12/04
29 Oct 2004
Return made up to 28/07/04; full list of members
28 Jul 2003
Incorporation

KOOK LTD Charges

10 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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