HOOKED ON LINE LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 03811862
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address THE OLD RECTORY, BANBURY LANE, COLD HIGHAM, TOWCESTER, NORTHAMPTONSHIRE, NN12 8LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of HOOKED ON LINE LIMITED are www.hookedonline.co.uk, and www.hooked-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Long Buckby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooked On Line Limited is a Private Limited Company. The company registration number is 03811862. Hooked On Line Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Hooked On Line Limited is The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire Nn12 8lr. . BRADY, David Richard is a Secretary of the company. BRADY, David Richard is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. Secretary RANDALL, Tony has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director FIRTH, Peter has been resigned. Director RANDALL, Tony has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 17 May 2000

Director
BRADY, David Richard
Appointed Date: 17 May 2000
75 years old

Director
RANDALL, Ronald Leslie
Appointed Date: 17 August 1999
78 years old

Resigned Directors

Secretary
RANDALL, Tony
Resigned: 17 May 2000
Appointed Date: 17 August 1999

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1999
Appointed Date: 22 July 1999

Director
FIRTH, Peter
Resigned: 13 November 2003
Appointed Date: 17 May 2000
77 years old

Director
RANDALL, Tony
Resigned: 17 May 2000
Appointed Date: 17 August 1999
49 years old

Nominee Director
HP DIRECTORS LIMITED
Resigned: 17 August 1999
Appointed Date: 22 July 1999

HOOKED ON LINE LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

24 Mar 2015
Total exemption full accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 41 more events
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
22 Jul 1999
Incorporation