HOOK RESTAURANTS LIMITED
FARNBOROUGH BIA MARA PROPERTIES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7SR

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 one 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

Director
HAIM, Samuel Sami
Appointed Date: 17 October 2013
38 years old
Director
WALLACE, Barry
Appointed Date: 23 April 2014
46 years old
Director
WHITESIDE, Simon
Appointed Date: 23 April 2014
41 years old

Resigned Directors

Director
LEWIS, Jonathan William Eric
Resigned: 29 January 2016
Appointed Date: 17 October 2013
40 years old

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
  • GBP 200
...
... and 6 more events
07 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2014
Company name changed bia mara properties LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Statement of capital following an allotment of shares on 17 October 2013
  • GBP 2
22 Oct 2013
Appointment of Jonathan William Eric Lewis as a director
17 Oct 2013
Incorporation

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