M.J. HOOK CONSTRUCTION LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 05499043
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 . The most likely internet sites of M.J. HOOK CONSTRUCTION LIMITED are www.mjhookconstruction.co.uk, and www.m-j-hook-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Hook Construction Limited is a Private Limited Company. The company registration number is 05499043. M J Hook Construction Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of M J Hook Construction Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . HOOK, Elaine Linda is a Secretary of the company. HOOK, Michael John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOOK, Elaine Linda
Appointed Date: 05 July 2005

Director
HOOK, Michael John
Appointed Date: 05 July 2005
80 years old

Persons With Significant Control

Mr Michael John Hook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J. HOOK CONSTRUCTION LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 5 July 2016 with updates
04 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

...
... and 26 more events
22 Jan 2007
Total exemption full accounts made up to 31 March 2006
13 Oct 2006
Particulars of mortgage/charge
06 Sep 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
20 Jul 2006
Return made up to 05/07/06; full list of members
05 Jul 2005
Incorporation

M.J. HOOK CONSTRUCTION LIMITED Charges

15 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2 russets knowle grove virginia water surrey; by way…
16 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 17 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Russets knowle grove virginia water t/nos SY74708 and…
22 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 17 April 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The f/h property known as 27 llanvair drive ascot t/n…
16 October 2007
Legal charge
Delivered: 23 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H 1 northcroft lodge northcroft close englefield green…
17 April 2007
Mortgage
Delivered: 20 April 2007
Status: Satisfied on 21 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Tree tops knowle grove virginia water surrey t/nos sy 58544…
9 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 22 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…