HOOTS LIMITED
BERWICK-ON-TWEED

Hellopages » Northumberland » Northumberland » TD15 2QA

Company number 02285147
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address THE ESTATE OFFICE, FORD VILLAGE, BERWICK-ON-TWEED, TD15 2QA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Register(s) moved to registered inspection location 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of HOOTS LIMITED are www.hoots.co.uk, and www.hoots.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Hoots Limited is a Private Limited Company. The company registration number is 02285147. Hoots Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Hoots Limited is The Estate Office Ford Village Berwick On Tweed Td15 2qa. . CUDDIGAN, Mark is a Secretary of the company. JOICEY, James Michael, Lord is a Director of the company. Director JOICEY, Michael Edward, The Right Honourable has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary

Director

Resigned Directors

Director
JOICEY, Michael Edward, The Right Honourable
Resigned: 14 June 1993
100 years old

Persons With Significant Control

Trustees Of Fourth Lord Joicey Grandchildren's Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HOOTS LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
22 Aug 2016
Register(s) moved to registered inspection location 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
22 Aug 2016
Confirmation statement made on 2 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
20 Jan 1990
Return made up to 31/10/89; full list of members

01 Nov 1988
Registered office changed on 01/11/88 from: cross house westgate road newcastle upon tyne NE99 1SB

18 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1988
Incorporation

HOOTS LIMITED Charges

25 February 1999
Debenture
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: The Right Honourable James Michael 5TH Baron Joicey
Description: Fixed and floating charges over the undertaking and all…