P D HOOK (ORGANICS) LIMITED
Overview
| Company Name | P D HOOK (ORGANICS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04451121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P D HOOK (ORGANICS) LIMITED?
- Raising of poultry (01470) / Agriculture, Forestry and Fishing
Where is P D HOOK (ORGANICS) LIMITED located?
| Registered Office Address | Cote Bampton OX18 2EG Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P D HOOK (ORGANICS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for P D HOOK (ORGANICS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for P D HOOK (ORGANICS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark Roy Wannell on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Roy Wannell on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Thomas Povey as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nigel Leslie Boyle on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Leslie Boyle on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nigel Leslie Boyle on Oct 07, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of P D HOOK (ORGANICS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Nigel Leslie | Secretary | St. Julians Close South Marston SN3 4AH Swindon 7 England | British | Director | 32721380001 | |||||
| BOYLE, Nigel Leslie | Director | St. Julians Close South Marston SN3 4AH Swindon 7 England | England | British | Director | 32721380002 | ||||
| HOOK, James William | Director | The Farmhouse Barley Park OX29 7YH Ducklington Oxon | United Kingdom | British | Managing Director | 35288220002 | ||||
| WANNELL, Mark Roy | Director | Cote Bampton OX18 2EG Oxfordshire | United Kingdom | British | Finance Director | 79806830004 | ||||
| HOOK, Joan | Secretary | Shangri-La Cote OX18 2EG Bampton Oxfordshire | British | Company Secretary | 36712730001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| FURLONG, Peter Andrew | Director | Oakmead House 5 Beanhill Close, Ducklington OX29 7XY Witney Oxfordshire | United Kingdom | British | Production Director | 124861710001 | ||||
| POVEY, Stephen Thomas | Director | 28 Albany Road LN10 6TS Woodhall Spa Lincolnshire | England | British | Sales Director | 37633030001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of P D HOOK (ORGANICS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Hook | Oct 07, 2016 | Ducklington OX29 7YH Witney Barley Park Farm House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0