P. D. HOOK (GROUP) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX18 2EG

Company number 05196402
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 7,851 . The most likely internet sites of P. D. HOOK (GROUP) LIMITED are www.pdhookgroup.co.uk, and www.p-d-hook-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Hanborough Rail Station is 8.7 miles; to Charlbury Rail Station is 10.3 miles; to Ascott-under-Wychwood Rail Station is 10.5 miles; to Shipton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Hook Group Limited is a Private Limited Company. The company registration number is 05196402. P D Hook Group Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of P D Hook Group Limited is Cote Bampton Oxfordshire Ox18 2eg. . WANNELL, Mark Roy is a Secretary of the company. ELLWOOD, Stephen John is a Director of the company. HOOK, Fiona Anne is a Director of the company. HOOK, James William is a Director of the company. HOOK, Patrick Mark is a Director of the company. WANNELL, Mark Roy is a Director of the company. Secretary BOYLE, Nigel Leslie has been resigned. Secretary HOOK, James William has been resigned. Director BOYLE, Nigel Leslie has been resigned. Director FURLONG, Peter Andrew has been resigned. Director POVEY, Stephen Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WANNELL, Mark Roy
Appointed Date: 06 February 2007

Director
ELLWOOD, Stephen John
Appointed Date: 03 September 2009
68 years old

Director
HOOK, Fiona Anne
Appointed Date: 28 October 2004
64 years old

Director
HOOK, James William
Appointed Date: 03 August 2004
69 years old

Director
HOOK, Patrick Mark
Appointed Date: 31 January 2014
39 years old

Director
WANNELL, Mark Roy
Appointed Date: 03 August 2004
59 years old

Resigned Directors

Secretary
BOYLE, Nigel Leslie
Resigned: 05 February 2007
Appointed Date: 28 October 2004

Secretary
HOOK, James William
Resigned: 01 November 2004
Appointed Date: 03 August 2004

Director
BOYLE, Nigel Leslie
Resigned: 05 February 2007
Appointed Date: 28 October 2004
69 years old

Director
FURLONG, Peter Andrew
Resigned: 05 February 2007
Appointed Date: 28 October 2004
62 years old

Director
POVEY, Stephen Thomas
Resigned: 05 February 2007
Appointed Date: 28 October 2004
73 years old

Persons With Significant Control

Mr James William Hook
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P. D. HOOK (GROUP) LIMITED Events

30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 7,851

16 Jul 2015
Group of companies' accounts made up to 31 October 2014
14 Jul 2015
Satisfaction of charge 051964020060 in full
...
... and 101 more events
12 Nov 2004
Particulars of mortgage/charge
12 Nov 2004
Particulars of mortgage/charge
12 Nov 2004
Particulars of mortgage/charge
12 Nov 2004
Particulars of mortgage/charge
03 Aug 2004
Incorporation

P. D. HOOK (GROUP) LIMITED Charges

18 April 2014
Charge code 0519 6402 0064
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Gelvan poultry farm kinross t/no KNR2911…
18 April 2014
Charge code 0519 6402 0063
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rusha poultry farm west calder t/no MID127777…
18 April 2014
Charge code 0519 6402 0062
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Colliston poultry farm milnathort kinross t/no KN402915…
18 April 2014
Charge code 0519 6402 0061
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Carnbo poultry farm kinross t/no KNR2913…
18 April 2014
Charge code 0519 6402 0060
Delivered: 24 April 2014
Status: Satisfied on 14 July 2015
Persons entitled: Hsbc Bank PLC
Description: Subjects at wester harlaw, inverurie t/no ABN28657…
18 April 2014
Charge code 0519 6402 0059
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Burnfoot poultry farm, forth, lanark t/no LAN206334…
18 April 2014
Charge code 0519 6402 0058
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cleughmill poultry farm, forth, lanark t/no LAN206335…
18 April 2014
Charge code 0519 6402 0057
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Whitelees farm, cleghorn, lanark t/no LAN206336…
18 April 2014
Charge code 0519 6402 0056
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mossbank poultry farm, cowdenbeath t/no FFE95423…
18 April 2014
Charge code 0519 6402 0055
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodlee farm, crossgates, dunfermline t/no FFE95425…
18 April 2014
Charge code 0519 6402 0054
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Glendevon farm, waggon road, crossford, dunfermline t/no…
18 April 2014
Charge code 0519 6402 0053
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tulliallan poultry farm, tulliallan, alloa t/no FFE95422…
18 April 2014
Charge code 0519 6402 0052
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Redlands poultry farm, carnwath, lanark t/no LAN206337…
18 April 2014
Charge code 0519 6402 0051
Delivered: 24 April 2014
Status: Satisfied on 14 July 2015
Persons entitled: Hsbc Bank PLC
Description: Swinton sawmill on the west side of the road from…
18 April 2014
Charge code 0519 6402 0050
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: (First) all and whole subjects known as cheeklaw poultry…
18 April 2014
Charge code 0519 6402 0049
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Inverurie hatchery, inverurie being the subjects on the…
18 April 2014
Charge code 0519 6402 0048
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Craigies poultry farm, townhill, dunfermline t/no FFE95421…
18 April 2014
Charge code 0519 6402 0047
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Helensfield poultry farm, clackmannan, alloa t/no CLK13907…
18 April 2014
Charge code 0519 6402 0046
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Appin poultry farm, drem, north berwick t/no ELN16105…
18 April 2014
Charge code 0519 6402 0045
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Throughburn poultry farm, lower throughburn, forth t/no…
15 April 2014
Charge code 0519 6402 0044
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Paradwys, LL62 5PE, land adjoining ael y bryn, paradwys…
9 September 2011
Legal mortgage
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ormesby farm, cromer road, ormesby, st michael, norfolk…
27 May 2011
Legal mortgage
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining plum bank farm felixkirk road thirsk t/n nyk…
24 May 2011
Legal mortgage
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Valley view station road shipton under wychwood chipping…
7 December 2010
Legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tripping hows farm messingham scunthorpe t/no HS272654 with…
7 December 2010
Legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hollywood farm messingham common scunthorpe with the…
25 November 2010
Legal mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining mason poultry farm t/no HS330585 with the…
20 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoing wallop poultry farm king lane over wallop near…
31 March 2010
Legal mortgage
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cowdown farm goodworth clatford andover hampshire t/n…
8 December 2009
Legal mortgage
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 acres of bare land adjoining eastonsfield shaw farm t/no…
13 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - rectory farm, icomb stow on the wold, gloucestershire…
13 March 2009
Legal mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - pyrton farm, station road, shipton under wychwood…
1 August 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a land adjoining brick kiln farm peddars way…
3 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H north cott farm blackborough cullompton devon t/nos…
3 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the hatchery croyle cullompton devon t/n DN565579 with…
14 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h windy willows dalton moor dalton thirsk,. With the…
1 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at highley farm huntland hill sampford…
24 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 0.74 acres of land at the rear of chicken…
21 September 2007
Legal mortgage
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at shangri la cote bampton oxfordshire. With…
20 September 2007
Legal mortgage
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stratford house cote bampton oxon. With the benefit of all…
28 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2 windmill farm cottages colemore lane alton hampshire t/n…
28 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings being part of dalton moor hatchery…
28 November 2005
Legal mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on east side of king lane,over…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - the moor, dalton, thirsk, north yorkshire. With the…
12 November 2004
Debenture
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tuckingmill farm,tisbury,salisbury,wiltshire t/no…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H worcester hatchery,drury lane,martin…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H two acres farm,anstey,buntingford,hertfordshire t/no…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H woodside farm,gallows green,dutton hill,great…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Satisfied on 20 September 2006
Persons entitled: Hsbc Bank PLC
Description: F/H worcester farm,drury lane,martin…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H hockwold farm,weeting road,hockwold,norfolk t/no…
5 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H durlett lane farm,bromham,devizes,wiltshire t/no wt…
4 November 2004
A standard security which was presented for registration in scotland on the 15TH november 2004 and
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Auchenachie farm rutherven huntly aberdeenshire together…
14 May 2004
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Minster house and hatchery cote bampton oxon t/no ON248010…
20 November 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Market road hatchery burghcastle great yarmouth t/no…
20 November 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Chicken hatchery dalton moor north yorkshire t/no NYK210605…
20 November 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Upton north farm hanginghall lane north upton norfolk t/no…
2 June 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Brewers farm west tisted hants t/nos SH6628 and HP531105…
2 June 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Copse farm colemore lane colemore alton t/no SH18062 with…
2 June 2000
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Windmill farm colemore lane colemore alton t/no SH18091…
31 October 1997
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Poultry houses and land at eatonsfield shaw watlington…
31 January 1997
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Cambridge house farm cambridge gloucester t/no GR187641…
7 June 1996
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and 2 poultry houses at king lane over wallop hants…
19 September 1995
Legal mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Calcot poutry farm near tetbury gloucestershire t/no…