HOOKSGREEN HERBS LIMITED
STONE THE WHOLESALE PLANT COMPANY LIMITED

Hellopages » Staffordshire » Stafford » ST15 8TN
Company number 02897495
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address HOOKSGREEN FARM, OULTON HEATH, STONE, STAFFORDSHIRE, ST15 8TN
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 2 . The most likely internet sites of HOOKSGREEN HERBS LIMITED are www.hooksgreenherbs.co.uk, and www.hooksgreen-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Wedgwood Rail Station is 1.9 miles; to Blythe Bridge Rail Station is 3.7 miles; to Norton Bridge Rail Station is 5.2 miles; to Stoke-on-Trent Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooksgreen Herbs Limited is a Private Limited Company. The company registration number is 02897495. Hooksgreen Herbs Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Hooksgreen Herbs Limited is Hooksgreen Farm Oulton Heath Stone Staffordshire St15 8tn. . DICKSON, Malcolm James Livingston is a Secretary of the company. DICKSON, Malcolm James Livingston is a Director of the company. DICKSON, Susan Rachel is a Director of the company. DICKSON, Thomas David Livingstone is a Director of the company. Nominee Secretary OTHERS INTERESTS LIMITED has been resigned. Nominee Director OFFSHELF LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
DICKSON, Malcolm James Livingston
Appointed Date: 26 May 1994

Director
DICKSON, Malcolm James Livingston
Appointed Date: 26 May 1994
76 years old

Director
DICKSON, Susan Rachel
Appointed Date: 26 May 1994
75 years old

Director
DICKSON, Thomas David Livingstone
Appointed Date: 01 March 2005
45 years old

Resigned Directors

Nominee Secretary
OTHERS INTERESTS LIMITED
Resigned: 26 May 1994
Appointed Date: 11 February 1994

Nominee Director
OFFSHELF LIMITED
Resigned: 26 May 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Mr Malcolm James Livingston Dickson
Notified on: 1 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOOKSGREEN HERBS LIMITED Events

11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2

...
... and 49 more events
30 Jun 1994
Company name changed offshelf 212 LTD.\certificate issued on 01/07/94
06 Jun 1994
New secretary appointed;director resigned;new director appointed

06 Jun 1994
Secretary resigned;new director appointed

06 Jun 1994
Registered office changed on 06/06/94 from: 47 regent road stoke on trent ST1 3RQ

11 Feb 1994
Incorporation