HOOK 2 SISTERS LIMITED
Address
HOOK 2 SISTERS LIMITED
Phone: 01993 850 261Fax: 01993 851 441
Web: www.hook2sisters.co.uk
Classification:
Legal Information
Company Registration No.:
05969169
Incorporation Date:
17 Oct 2006
(11 Years old)
Financial Year End:
31 Jul
Capital:
£1,000,000.00
on 21 Oct 2016
For period ending:
31 Jul 2016
Filed on:
25 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 Oct 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99
Information correct as of: 10 Oct 2017 - Check for updates
Map
Recently Filed Documents - 54 available
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Jul 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Jul 15 - £4.99
- Annual Return As At 17 Oct 15 (not accounts) - £4.99
Directors and Secretaries
| Ranjit Boparan | |
| 20 Dec 2006 ⇒ Present ( 10 Years ) | Director |
| Stephen Cunningham | |
| 1 Oct 2015 ⇒ Present ( 2 Years ) | Director |
| James Hook | |
| 6 Feb 2007 ⇒ Present ( 10 Years ) | Director |
| Mark Wannell | |
| 1 May 2008 ⇒ Present ( 9 Years ) | Company Secretary |
| 6 Feb 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
-
OUTSTANDING
on
28 Feb 2017
HSBC BANK PLC
-
OUTSTANDING
on
7 Aug 2014
P D HOOK GROUP LIMITED
DEBENTURE
-
OUTSTANDING
on
21 Feb 2007
2 SISTERS FOOD GROUP LIMITED
DEBENTURE
-
OUTSTANDING
on
21 Feb 2007
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
20 Feb 2007
Previous Company Names
BROOMCO (4043) LIMITED
Changed 20 Dec 2006
Previous Addresses
UNIT 3, BEVAN WAY
SMETHWICK
WARLEY
WEST MIDLANDS B66 1AW
SMETHWICK
WARLEY
WEST MIDLANDS B66 1AW
Changed 3 Mar 2007
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Apr 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
10 Mar 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jul 2016 | 25 Jan 2017 | 6 |
| 31 Jul 2015 | 3 Mar 2016 | 8 |
| 31 Jul 2014 | 26 Mar 2015 | 8 |
| 31 Jul 2013 | 26 Mar 2014 | 8 |
| 31 Jul 2012 | 8 Nov 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Jul 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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