P.D. HOOK (REARING) LIMITED
BAMPTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 2EG

Company number 03863848
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address P D HOOK (HATCHERIES) LTD, COTE, BAMPTON, OXFORDSHIRE, OX18 2EG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of P.D. HOOK (REARING) LIMITED are www.pdhookrearing.co.uk, and www.p-d-hook-rearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Rearing Limited is a Private Limited Company. The company registration number is 03863848. P D Hook Rearing Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of P D Hook Rearing Limited is P D Hook Hatcheries Ltd Cote Bampton Oxfordshire Ox18 2eg. . BOYLE, Nigel Leslie is a Secretary of the company. BOYLE, Nigel Leslie is a Director of the company. GIBSON, Andrew is a Director of the company. HOOK, Claire Joanna 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. MCMANUS, Charles Gordon is a Director of the company. POVEY, Stephen Thomas is a Director of the company. RUSHBY, Adrian is a Director of the company. WANNELL, Mark Roy is a Director of the company. Secretary HOOK, Joan has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director FURLONG, Peter Andrew has been resigned. Director HOOK, Joan has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BOYLE, Nigel Leslie
Appointed Date: 13 August 2004
Director
BOYLE, Nigel Leslie
Appointed Date: 22 October 1999
69 years old
Director
GIBSON, Andrew
Appointed Date: 01 November 2010
54 years old
Director
HOOK, Claire Joanna
Appointed Date: 31 January 2014
38 years old
Director
HOOK, Fiona Anne
Appointed Date: 22 October 1999
64 years old
Director
HOOK, James William
Appointed Date: 22 October 1999
69 years old
Director
HOOK, Patrick Mark
Appointed Date: 31 January 2014
39 years old
Director
MCMANUS, Charles Gordon
Appointed Date: 05 September 2014
70 years old
Director
POVEY, Stephen Thomas
Appointed Date: 22 October 1999
73 years old
Director
RUSHBY, Adrian
Appointed Date: 01 November 2010
57 years old
Director
WANNELL, Mark Roy
Appointed Date: 10 January 2002
59 years old

Resigned Directors

Secretary
HOOK, Joan
Resigned: 15 July 2004
Appointed Date: 22 October 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
FURLONG, Peter Andrew
Resigned: 10 August 2007
Appointed Date: 22 October 1999
62 years old
Director
HOOK, Joan
Resigned: 15 July 2004
Appointed Date: 22 October 1999
99 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr James William Hook
Notified on: 7 October 2016
69 years old
Nature of control: Has significant influence or control

P.D. HOOK (REARING) LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Jul 2016
Full accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
15 Oct 2015
Registration of charge 038638480015, created on 8 October 2015
16 Jul 2015
Full accounts made up to 31 October 2014
...
... and 67 more events
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
22 Oct 1999
Incorporation

P.D. HOOK (REARING) LIMITED Charges

8 October 2015
Charge code 0386 3848 0015
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
15 April 2014
Charge code 0386 3848 0014
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 April 2010
Chattels mortgage
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Tisted project CPR140, jacques interantional…
27 August 2009
Chattels mortgage
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
6 June 2003
Legal mortgage
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property being land on the south side of infield lane north…
6 November 2001
Legal mortgage
Delivered: 9 November 2001
Status: Satisfied on 18 January 2003
Persons entitled: Hsbc Bank PLC
Description: F/H land being plump bank farm, felixkirk road, thirsk…
20 November 2000
Debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at copgrove farm burton leonard harrogate north…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at upton north farm hanginghall lane north upton…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Little thorpe farm, potteries lane little thorpe rippon…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at gallows green farm topcliffe common topcliffe…
20 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at boundary farm linton wood lane linton on ouse…
18 July 2000
Debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a brewers farm tisted hants. With the benefit of…
2 June 2000
Legal mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a windmill farm and copse farm priors dean…

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