P D HOOK (TURKEYS) LIMITED
BAMPTON P D HOOK (BROILERS) LIMITED

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Company number 04450052
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address PD HOOK (TURKEYS) LTD, COTE, BAMPTON, ENGLAND, OX18 2EG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Pd Hook (Broilers) Ltd, Cote Oxford Oxon OX18 2EG to Pd Hook (Turkeys) Ltd Cote Bampton OX18 2EG on 3 April 2017; Appointment of Mr Patrick Mark Hook as a director on 3 April 2017; Director's details changed for Mr Nigel Leslie Boyle on 3 April 2017. The most likely internet sites of P D HOOK (TURKEYS) LIMITED are www.pdhookturkeys.co.uk, and www.p-d-hook-turkeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Turkeys Limited is a Private Limited Company. The company registration number is 04450052. P D Hook Turkeys Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of P D Hook Turkeys Limited is Pd Hook Turkeys Ltd Cote Bampton England Ox18 2eg. . BOYLE, Nigel Leslie is a Secretary of the company. BOYLE, Nigel Leslie 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. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HOOK, Joan has been resigned. Director FURLONG, Peter Andrew has been resigned. Director POVEY, Stephen Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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: 05 July 2002
69 years old
Director
HOOK, James William
Appointed Date: 05 July 2002
69 years old
Director
HOOK, Patrick Mark
Appointed Date: 03 April 2017
39 years old
Director
WANNELL, Mark Roy
Appointed Date: 05 July 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2002
Appointed Date: 29 May 2002
Secretary
HOOK, Joan
Resigned: 15 July 2004
Appointed Date: 05 July 2002
Director
FURLONG, Peter Andrew
Resigned: 10 August 2007
Appointed Date: 05 July 2002
62 years old
Director
POVEY, Stephen Thomas
Resigned: 03 April 2017
Appointed Date: 05 July 2002
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2002
Appointed Date: 29 May 2002

Persons With Significant Control

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

P D HOOK (TURKEYS) LIMITED Events

03 Apr 2017
Registered office address changed from Pd Hook (Broilers) Ltd, Cote Oxford Oxon OX18 2EG to Pd Hook (Turkeys) Ltd Cote Bampton OX18 2EG on 3 April 2017
03 Apr 2017
Appointment of Mr Patrick Mark Hook as a director on 3 April 2017
03 Apr 2017
Director's details changed for Mr Nigel Leslie Boyle on 3 April 2017
03 Apr 2017
Termination of appointment of Stephen Thomas Povey as a director on 3 April 2017
03 Apr 2017
Secretary's details changed for Mr Nigel Leslie Boyle on 3 April 2017
...
... and 43 more events
26 Jul 2002
New director appointed
26 Jul 2002
New director appointed
07 Jun 2002
Secretary resigned
07 Jun 2002
Director resigned
29 May 2002
Incorporation

P D HOOK (TURKEYS) LIMITED Charges

13 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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