Company number 08736820
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address C/O SOLUTIONS 4 CATERERS LTD THE MEADS BUSINESS CENTRE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Solutions 4 Caterers Ltd the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SR on 8 July 2016. The most likely internet sites of HOOK RESTAURANTS LIMITED are www.hookrestaurants.co.uk, and www.hook-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Restaurants Limited is a Private Limited Company.
The company registration number is 08736820. Hook Restaurants Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Hook Restaurants Limited is C O Solutions 4 Caterers Ltd The Meads Business Centre Kingsmead Farnborough Hampshire England Gu14 7sr. . HAIM, Samuel Sami is a Director of the company. WALLACE, Barry is a Director of the company. WHITESIDE, Simon is a Director of the company. Director LEWIS, Jonathan William Eric has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Samuel Sami Haim
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HOOK RESTAURANTS LIMITED Events
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to C/O Solutions 4 Caterers Ltd the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SR on 8 July 2016
16 Feb 2016
Termination of appointment of Jonathan William Eric Lewis as a director on 29 January 2016
22 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 6 more events
07 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
06 Mar 2014
Company name changed bia mara properties LIMITED\certificate issued on 06/03/14
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RES15 ‐
Change company name resolution on 2014-03-05
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NM01 ‐
Change of name by resolution
22 Oct 2013
Statement of capital following an allotment of shares on 17 October 2013
22 Oct 2013
Appointment of Jonathan William Eric Lewis as a director
17 Oct 2013
Incorporation