HOOPS
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4LG
Company number 02339397
Status Active
Incorporation Date 25 January 1989
Company Type Private Unlimited Company
Address 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 2 January 2016; Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY. The most likely internet sites of HOOPS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Hoops is a Private Unlimited Company. The company registration number is 02339397. Hoops has been working since 25 January 1989. The present status of the company is Active. The registered address of Hoops is 3d Dundee Road Slough Berkshire Sl1 4lg. . WILLIAMS, Carol is a Secretary of the company. ENEVOLDSEN, Gillian Mary is a Director of the company. HAINES, David James is a Director of the company. LANGER, Ian James is a Director of the company. PARTON, Andrew Richard is a Director of the company. WILLIAMS, Carol is a Director of the company. Secretary BULLIMORE, Simon has been resigned. Secretary GUTHRIE-BROWN, Stuart has been resigned. Secretary JORDAN, Margaret Alison has been resigned. Director BLAZA, Sandra Elizabeth, Dr has been resigned. Director BROCKMAN, Keith has been resigned. Director DALE, John Barry has been resigned. Director DAVIES, Michael Roy has been resigned. Director DAVIES, Michael Roy has been resigned. Director GALLACHER, Michael James has been resigned. Director GORE, Richard Thomas has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HALLATT, Anthony Peter has been resigned. Director HENDERSON, William George has been resigned. Director JORDAN, Margaret Alison has been resigned. Director PARKIN, Barry David has been resigned. Director PRICE, John Rokeby has been resigned. Director PULLAN, Michael Grange has been resigned. Director RAPER, Richard Danesbury has been resigned. Director RONALD, William David Gordon has been resigned. Director VAN ETTINGER, Adrianus Wilhelmus, Dr has been resigned. Director WILKS, Martyn Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Carol
Appointed Date: 06 July 2012
Director
ENEVOLDSEN, Gillian Mary
Appointed Date: 23 October 2006
63 years old
Director
HAINES, David James
Appointed Date: 09 August 2016
56 years old
Director
LANGER, Ian James
Appointed Date: 15 December 2014
60 years old
Director
PARTON, Andrew Richard
Appointed Date: 09 August 2016
58 years old
Director
WILLIAMS, Carol
Appointed Date: 06 July 2012
68 years old

Resigned Directors

Secretary
BULLIMORE, Simon
Resigned: 04 November 1992
Secretary
GUTHRIE-BROWN, Stuart
Resigned: 03 March 2006
Appointed Date: 29 June 1992
Secretary
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
Director
BLAZA, Sandra Elizabeth, Dr
Resigned: 09 February 2001
Appointed Date: 29 January 1999
72 years old
Director
BROCKMAN, Keith
Resigned: 25 May 2016
Appointed Date: 15 December 2014
69 years old
Director
DALE, John Barry
Resigned: 29 January 1999
Appointed Date: 16 October 1992
86 years old
Director
DAVIES, Michael Roy
Resigned: 16 March 2004
Appointed Date: 08 February 2000
72 years old
Director
DAVIES, Michael Roy
Resigned: 06 March 1996
72 years old
Director
GALLACHER, Michael James
Resigned: 19 September 2005
Appointed Date: 08 January 2004
60 years old
Director
GORE, Richard Thomas
Resigned: 22 July 1993
82 years old
Director
GREENER, George Pallister, Dr
Resigned: 28 August 1991
80 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 15 December 2014
Appointed Date: 29 June 1992
77 years old
Director
HALLATT, Anthony Peter
Resigned: 21 July 1995
Appointed Date: 03 March 1989
91 years old
Director
HENDERSON, William George
Resigned: 05 November 1999
Appointed Date: 06 March 1996
80 years old
Director
JORDAN, Margaret Alison
Resigned: 06 July 2012
Appointed Date: 03 March 2006
74 years old
Director
PARKIN, Barry David
Resigned: 09 October 2006
Appointed Date: 19 September 2005
61 years old
Director
PRICE, John Rokeby
Resigned: 19 November 1999
76 years old
Director
PULLAN, Michael Grange
Resigned: 30 September 1991
86 years old
Director
RAPER, Richard Danesbury
Resigned: 29 June 1992
Appointed Date: 30 September 1991
76 years old
Director
RONALD, William David Gordon
Resigned: 31 December 2001
Appointed Date: 06 January 2000
70 years old
Director
VAN ETTINGER, Adrianus Wilhelmus, Dr
Resigned: 31 December 2007
Appointed Date: 16 March 2004
71 years old
Director
WILKS, Martyn Kevin
Resigned: 23 December 2003
Appointed Date: 09 February 2001
68 years old

Persons With Significant Control

Hoops 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOOPS Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Sep 2016
Full accounts made up to 2 January 2016
12 Sep 2016
Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
15 Aug 2016
Appointment of Andrew Richard Parton as a director on 9 August 2016
12 Aug 2016
Termination of appointment of Keith Brockman as a director on 25 May 2016
...
... and 140 more events
09 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Mar 1989
Registered office changed on 04/03/89 from: 21 holborn viaduct london EC1A 2DY
04 Mar 1989
Accounting reference date notified as 31/12
27 Feb 1989
£ nc 100/200000000
25 Jan 1989
Incorporation

HOOPS Charges

17 August 2004
An omnibus guarantee & set-off agreement
Delivered: 20 August 2004
Status: Satisfied on 30 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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