HOOD DIRECT LIMITED
SOUTHEND-ON-SEA PLUS ONE INSURANCE SOLUTIONS LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2JY

Company number 05140019
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address MAITLAND HOUSE, WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Mark Hunter as a secretary on 31 August 2016; Appointment of Mr Mark John Hunter as a director on 31 August 2016; Termination of appointment of James Michael Wallis as a director on 31 August 2016. The most likely internet sites of HOOD DIRECT LIMITED are www.hooddirect.co.uk, and www.hood-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hood Direct Limited is a Private Limited Company. The company registration number is 05140019. Hood Direct Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Hood Direct Limited is Maitland House Warrior Square Southend On Sea Essex Ss1 2jy. . HUNTER, Mark is a Secretary of the company. HOOD, Simon Anthony is a Director of the company. HUNTER, Mark John is a Director of the company. Secretary AYLWARD, David has been resigned. Secretary DREW, Simon Richard has been resigned. Secretary EACOTT, Timothy Mark has been resigned. Secretary GILDIE, Robert has been resigned. Secretary MORRIS, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Robert William has been resigned. Director CATER, Eric John has been resigned. Director DREW, Simon Richard has been resigned. Director EACOTT, Timothy Mark has been resigned. Director FIRKINS, Paul Robert has been resigned. Director GILDIE, Robert has been resigned. Director JOY, Angus Martin has been resigned. Director MILBOURNE, Sheila Maureen has been resigned. Director REID, Bruce Craig has been resigned. Director SYMMONDS, Ian John has been resigned. Director WALLIS, James Michael has been resigned. Director WALLIS, James Michael has been resigned. Director WALLIS, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUNTER, Mark
Appointed Date: 31 August 2016
Director
HOOD, Simon Anthony
Appointed Date: 27 May 2004
62 years old
Director
HUNTER, Mark John
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Secretary
AYLWARD, David
Resigned: 01 January 2005
Appointed Date: 27 May 2004
Secretary
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
Secretary
EACOTT, Timothy Mark
Resigned: 31 May 2007
Appointed Date: 22 December 2006
Secretary
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 15 April 2010
Secretary
MORRIS, Richard
Resigned: 21 December 2006
Appointed Date: 01 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
BRUCE, Robert William
Resigned: 15 April 2010
Appointed Date: 01 January 2006
73 years old
Director
CATER, Eric John
Resigned: 02 February 2011
Appointed Date: 27 May 2004
85 years old
Director
DREW, Simon Richard
Resigned: 29 May 2009
Appointed Date: 01 June 2007
56 years old
Director
EACOTT, Timothy Mark
Resigned: 03 March 2011
Appointed Date: 01 January 2006
65 years old
Director
FIRKINS, Paul Robert
Resigned: 31 August 2016
Appointed Date: 03 March 2011
54 years old
Director
GILDIE, Robert
Resigned: 31 August 2016
Appointed Date: 15 April 2010
67 years old
Director
JOY, Angus Martin
Resigned: 10 June 2012
Appointed Date: 21 May 2012
62 years old
Director
MILBOURNE, Sheila Maureen
Resigned: 31 August 2016
Appointed Date: 12 December 2012
66 years old
Director
REID, Bruce Craig
Resigned: 31 August 2016
Appointed Date: 01 January 2006
60 years old
Director
SYMMONDS, Ian John
Resigned: 13 December 2013
Appointed Date: 03 March 2011
66 years old
Director
WALLIS, James Michael
Resigned: 31 August 2016
Appointed Date: 01 June 2013
61 years old
Director
WALLIS, James Michael
Resigned: 01 November 2011
Appointed Date: 03 March 2011
61 years old
Director
WALLIS, James Michael
Resigned: 15 April 2010
Appointed Date: 27 May 2004
61 years old

HOOD DIRECT LIMITED Events

01 Sep 2016
Appointment of Mr Mark Hunter as a secretary on 31 August 2016
01 Sep 2016
Appointment of Mr Mark John Hunter as a director on 31 August 2016
01 Sep 2016
Termination of appointment of James Michael Wallis as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Bruce Craig Reid as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Sheila Maureen Milbourne as a director on 31 August 2016
...
... and 72 more events
24 Sep 2004
£ nc 10000/100000 15/09/04
21 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
15 Jun 2004
Ad 04/06/04--------- £ si 999@1=999 £ ic 1/1000
28 May 2004
Secretary resigned
27 May 2004
Incorporation

HOOD DIRECT LIMITED Charges

14 June 2013
Charge code 0514 0019 0004
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0514 0019 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 February 2007
An omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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