Hood Group Limited

Company Name	Hood Group Limited
Company Status	Active
Company Number	03139744
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)
Previous Name	Hood Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Simon Anthony Hood
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Eric John Cater
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Bruce Craig Reid
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(15 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr James Michael Wallis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(15 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(22 years after company formation)
Appointment Duration	6 years, 4 months
Role	Non-Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Park View Road Park View Road Woldingham Surrey CR3 7DN

Secretary Name	Ms Jennifer Omo-Olaye
Status	Current
Appointed	28 November 2023(27 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Mr Bernard Herbert Hood
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Secretary Name	Mr Bernard Herbert Hood
Nationality	British
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Role	Insurance Broker
Correspondence Address	40 High Road Hockley Essex SS5 4TA

Secretary Name	Simon Anthony Hood
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	10 School Road Copford Essex CO6 1BW

Secretary Name	David Aylward
Nationality	British
Status	Resigned
Appointed	07 April 2000(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	87 Rayleigh Road Hutton Brentwood Essex CM13 1AU

Secretary Name	Richard Morris
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2006)
Role	Accountant
Correspondence Address	36 Fairfield Rise Billericay Essex CM12 9NP

Secretary Name	Mr Timothy Mark Eacott
Nationality	British
Status	Resigned
Appointed	22 December 2006(11 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hall Road Great Totham Maldon Essex CM9 8NN

Secretary Name	Mr Simon Richard Drew
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage . Furneux Pelham Buntingford Hertfordshire SG9 0LL

Secretary Name	Mr Robert Gildie
Status	Resigned
Appointed	26 November 2009(13 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Robert Gildie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Paul Robert Firkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(15 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 November 2023)
Role	Sales & Business Development Director
Country of Residence	England
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Director Name	Dr Angus Martin Joy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(16 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 June 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Miss Sheila Maureen Milbourne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(16 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2020)
Role	Risk & Compliance Director
Country of Residence	England
Correspondence Address	Maitland House Warrior Square Southend-On-Sea Essex SS1 2JY

Director Name	Mr Mark John Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Mark Hunter
Status	Resigned
Appointed	31 August 2016(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	1st Floor, Maitland House Warrior Square Southend-On-Sea SS1 2JY

Secretary Name	Mr Paul Robert Firkins
Status	Resigned
Appointed	25 March 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hoodgroup.co.uk
Telephone	01702 419454
Telephone region	Southend-on-Sea

Location

Registered Address	2nd Floor, Dencora Court Tylers Avenue Southend-On-Sea SS1 2BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Shareholders

4.9k at £1	Eric John Cater 9.77% Ordinary
26.2k at £1	Bernard Hood Descretionary Will Trust 52.62% Ordinary
12.7k at £1	Simon Anthony Hood 25.59% Ordinary
5k at £1	Augmentum Management LTD 10.01% Ordinary
450 at £1	Bruce Reid 0.90% Ordinary
450 at £1	James Wallis 0.90% Ordinary
100 at £1	Sheila Milbourne 0.20% Ordinary

Financials

Year	2014
Turnover	£10,679,373
Net Worth	£3,481,277
Cash	£1,367,788
Current Liabilities	£1,172,282

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

11 January 2023	Delivered on: 19 January 2023 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
10 May 2016	Delivered on: 16 May 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 19 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
26 February 2009	Delivered on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
15 February 2007	Delivered on: 28 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

28 November 2023	Appointment of Ms Jennifer Omo-Olaye as a secretary on 28 November 2023 (2 pages)
27 November 2023	Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023 (1 page)
16 November 2023	Termination of appointment of Paul Robert Firkins as a director on 3 November 2023 (1 page)
9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
19 January 2023	Registration of charge 031397440006, created on 11 January 2023 (23 pages)
30 December 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
16 November 2022	Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 November 2022 (1 page)
16 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
9 February 2022	Satisfaction of charge 031397440005 in full (1 page)
22 December 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
7 December 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
12 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
9 December 2020	Registered office address changed from Maitland House Warrior Square Southend-on-Sea Essex SS1 2JY to 52/54 Alexandra Street Southend-on-Sea SS1 1BJ on 9 December 2020 (1 page)
4 May 2020	Termination of appointment of Sheila Maureen Milbourne as a director on 29 April 2020 (1 page)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Paul Robert Firkins as a secretary on 25 March 2020 (2 pages)
27 March 2020	Termination of appointment of Mark Hunter as a secretary on 24 March 2020 (1 page)
27 March 2020	Termination of appointment of Mark John Hunter as a director on 24 March 2020 (1 page)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
28 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
26 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
13 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
13 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
16 January 2018	Director's details changed for Miss Sheila Maureen Milbourne on 4 January 2018 (2 pages)
12 January 2018	Appointment of Mr Andrew Charles Homer as a director on 1 January 2018 (2 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
27 October 2016	Director's details changed for Mr Paul Robert Firkins on 25 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Paul Robert Firkins on 25 October 2016 (2 pages)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark Hunter as a secretary on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Mark John Hunter as a director on 31 August 2016 (2 pages)
1 September 2016	Termination of appointment of Robert Gildie as a secretary on 31 August 2016 (1 page)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
20 July 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 June 2016	Cancellation of shares. Statement of capital on 9 May 2016 GBP 48,100.00 (4 pages)
15 June 2016	Cancellation of shares. Statement of capital on 9 May 2016 GBP 48,100.00 (4 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
16 May 2016	Registration of charge 031397440005, created on 10 May 2016 (37 pages)
16 May 2016	Registration of charge 031397440005, created on 10 May 2016 (37 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 49,745 (7 pages)
26 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 49,745 (7 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 49,745 (7 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 49,745 (7 pages)
30 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 49,745 (7 pages)
4 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 49,745 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 22 May 2014 GBP 49,745 (4 pages)
23 May 2014	Purchase of own shares. (3 pages)
23 May 2014	Purchase of own shares. (3 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 49,695 (4 pages)
14 May 2014	Cancellation of shares. Statement of capital on 14 May 2014 GBP 49,695 (4 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
9 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (7 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (7 pages)
23 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (7 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
25 June 2013	Termination of appointment of Angus Joy as a director (1 page)
19 June 2013	Registration of charge 031397440003 (37 pages)
19 June 2013	Registration of charge 031397440004 (11 pages)
19 June 2013	Registration of charge 031397440004 (11 pages)
19 June 2013	Registration of charge 031397440003 (37 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
13 December 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
13 December 2012	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
13 December 2012	Appointment of Miss Sheila Maureen Milbourne as a director (2 pages)
13 December 2012	Appointment of Dr Angus Martin Joy as a director (2 pages)
30 May 2012	Amended group of companies' accounts made up to 31 December 2011 (24 pages)
30 May 2012	Amended group of companies' accounts made up to 31 December 2011 (24 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
23 April 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
21 November 2011	Purchase of own shares. (3 pages)
21 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2011	Cancellation of shares. Statement of capital on 3 November 2011 GBP 49,800 (4 pages)
3 November 2011	Memorandum and Articles of Association (11 pages)
3 November 2011	Memorandum and Articles of Association (11 pages)
3 November 2011	Cancellation of shares. Statement of capital on 3 November 2011 GBP 49,800 (4 pages)
3 November 2011	Cancellation of shares. Statement of capital on 3 November 2011 GBP 49,800 (4 pages)
25 October 2011	Memorandum and Articles of Association (11 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2011	Memorandum and Articles of Association (11 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
4 May 2011	Appointment of Mr Bruce Craig Reid as a director (2 pages)
4 May 2011	Appointment of Mr James Michael Wallis as a director (2 pages)
4 May 2011	Appointment of Mr Robert Gildie as a director (2 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Appointment of Mr Robert Gildie as a director (2 pages)
4 May 2011	Appointment of Mr Bruce Craig Reid as a director (2 pages)
4 May 2011	Appointment of Mr James Michael Wallis as a director (2 pages)
4 May 2011	Appointment of Mr Paul Robert Firkins as a director (2 pages)
4 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
15 December 2009	Director's details changed for Mr Eric John Cater on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon Anthony Hood on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Simon Anthony Hood on 15 December 2009 (2 pages)
15 December 2009	Appointment of Mr Robert Gildie as a secretary (1 page)
15 December 2009	Director's details changed for Mr Eric John Cater on 15 December 2009 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
29 May 2009	Appointment terminated secretary simon drew (1 page)
29 May 2009	Appointment terminated secretary simon drew (1 page)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Return made up to 06/04/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / simon hood / 07/04/2009 (1 page)
7 April 2009	Director's change of particulars / simon hood / 07/04/2009 (1 page)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
18 April 2008	Return made up to 06/04/08; full list of members (5 pages)
18 April 2008	Secretary's change of particulars / simon drew / 06/04/2008 (2 pages)
18 April 2008	Return made up to 06/04/08; full list of members (5 pages)
18 April 2008	Secretary's change of particulars / simon drew / 06/04/2008 (2 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
7 August 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
18 April 2007	Return made up to 06/04/07; full list of members (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
26 January 2006	Registered office changed on 26/01/06 from: maitland house warrior square southend on sea essex SS1 2AA (1 page)
17 November 2005	Company name changed hood holdings LIMITED\certificate issued on 17/11/05 (2 pages)
17 November 2005	Company name changed hood holdings LIMITED\certificate issued on 17/11/05 (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Return made up to 06/04/05; full list of members (8 pages)
21 April 2005	Return made up to 06/04/05; full list of members (8 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 April 2004	Return made up to 06/04/04; full list of members (8 pages)
26 April 2004	Return made up to 06/04/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
13 April 2003	Return made up to 06/04/03; full list of members (8 pages)
13 April 2003	Return made up to 06/04/03; full list of members (8 pages)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
15 June 2002	Full accounts made up to 31 December 2001 (11 pages)
15 June 2002	Full accounts made up to 31 December 2001 (11 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
31 December 2001	Registered office changed on 31/12/01 from: 199/201 high street southend on sea essex SS1 1LL (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 199/201 high street southend on sea essex SS1 1LL (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
15 June 2000	Full accounts made up to 31 December 1999 (11 pages)
15 June 2000	Full accounts made up to 31 December 1999 (11 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (7 pages)
8 May 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (7 pages)
25 May 1999	Return made up to 06/04/99; full list of members (6 pages)
25 May 1999	Return made up to 06/04/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
24 May 1999	Â£ nc 200100/250100 03/12/98 (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 200100/250100 03/12/98 (1 page)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Ad 03/12/98--------- Â£ si 50000@1=50000 Â£ ic 45100/95100 (2 pages)
30 April 1999	Ad 03/12/98--------- Â£ si 50000@1=50000 Â£ ic 45100/95100 (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
17 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 1998	Return made up to 06/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Â£ sr 15000@1 25/03/97 (1 page)
3 June 1997	Â£ sr 15000@1 25/03/97 (1 page)
21 April 1997	Return made up to 06/04/97; change of members (7 pages)
21 April 1997	Return made up to 06/04/97; change of members (7 pages)
10 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 1997	Â£ sr 7500@1 30/04/96 (1 page)
10 January 1997	Â£ sr 7500@1 30/04/96 (1 page)
10 January 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 1996	Ad 01/01/96--------- Â£ si 90098@1 (2 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Particulars of contract relating to shares (4 pages)
15 March 1996	Ad 01/01/96--------- Â£ si 90098@1 (2 pages)
16 February 1996	Ad 01/01/96--------- Â£ si 90098@1=90098 Â£ ic 2/90100 (2 pages)
16 February 1996	Accounting reference date notified as 31/12 (1 page)
16 February 1996	Accounting reference date notified as 31/12 (1 page)
16 February 1996	Ad 01/01/96--------- Â£ si 90098@1=90098 Â£ ic 2/90100 (2 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
20 December 1995	Incorporation (48 pages)
20 December 1995	Incorporation (48 pages)

Hood Group Limited

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