HOOKE DESIGN & MARKETING LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 2PR

Company number 08317527
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 44 HALTON AVENUE, THORNTON-CLEVELEYS, FY5 2PR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of HOOKE DESIGN & MARKETING LIMITED are www.hookedesignmarketing.co.uk, and www.hooke-design-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hooke Design Marketing Limited is a Private Limited Company. The company registration number is 08317527. Hooke Design Marketing Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Hooke Design Marketing Limited is 44 Halton Avenue Thornton Cleveleys Fy5 2pr. . COOKE, Simon is a Secretary of the company. COOKE, Simon Jon is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
COOKE, Simon
Appointed Date: 04 December 2012

Director
COOKE, Simon Jon
Appointed Date: 04 December 2012
52 years old

Persons With Significant Control

Mr Simon Cooke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HOOKE DESIGN & MARKETING LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1

...
... and 0 more events
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
09 Apr 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1

19 Mar 2014
Registered office address changed from Unit 2 Park Rd Poulton-Le-Fylde Lancashire FY6 7JD England on 19 March 2014
20 Dec 2012
Particulars of a mortgage or charge / charge no: 1
04 Dec 2012
Incorporation

HOOKE DESIGN & MARKETING LIMITED Charges

18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…