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HOB REALISATIONS LIMITED

Learn more about HOB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA

HOB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00039485
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.08.28
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about HOB REALISATIONS LIMITED. Our website makes it possible to view other available documents related to HOB REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.08
£2.95
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DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW
Form type: AP01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI
Form type: TM01
Date: 2015.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, AFON BUILDING 3RD FLOOR, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL
Form type: AD01
Date: 2015.07.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 2972234
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DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015
Form type: CH01
Date: 2015.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014
Form type: CH01
Date: 2014.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, PREWETTS MILL, WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1ST
Form type: AD01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED NADIM ASSI
Form type: AP01
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY
Form type: TM01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2012
Form type: CH01
Date: 2012.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012
Form type: CH01
Date: 2012.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BALADI / 01/06/2012
Form type: CH01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2011
Form type: CH01
Date: 2011.06.08
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Paul Matthew McKay
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DIRECTOR APPOINTED MR ALBERT BALADI
Form type: AP01
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONARD GAYNOR
Form type: TM01
Date: 2011.03.24
£2.95
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DIRECTOR APPOINTED M DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA
Form type: AP01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STORDY
Form type: TM01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONARD PATRICK THOMAS GAYNOR / 01/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2010
Form type: CH01
Date: 2010.06.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 01/06/2010
Form type: CH04
Date: 2010.06.03
£2.95
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COMPANY NAME CHANGED HARVEYS OF BRISTOL LIMITED, CERTIFICATE ISSUED ON 20/04/10
Form type: CERTNM
Date: 2010.04.20
Child documents:
Document type: ANNOTATION
Date: 2010.04.20
Form type: RES15
Document description: CHANGE OF NAME 09/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.20
£2.95
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DIRECTOR APPOINTED MR PAUL MATTHEW MCKAY
Form type: AP01
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 31/05/2011
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLS
Form type: TM01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONARD GAYNOR / 01/06/2009
Form type: 288c
Date: 2009.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILLS / 01/06/2009
Form type: 288c
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED JONATHAN GRANTLY STORDY
Form type: 288a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD KAPOLNEK
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, PREWETTS MILL, WORTHING ROAD, HORSHAM, WEST SUSSEX RH12 1ST
Form type: 287
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26

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Company directors and board members:

NADIM ASSI (current)
Director, CFO INTERNATIONAL, 2013.10.01
BEAM SPAIN SL MAHONIA NO. 2 1A PLANTA , MADRID
28043
SPAIN
DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA (current)
Director, ASSOCIATE GENERAL COUNSEL EUROPE, 2010.10.30
MAHONIA NO. 2 1A PLANTA , MADRID
28043
SPAIN
PRYCE WILLIAM DAVID GREENOW (current)
Director, GM WE & COMMERCIAL VP, 2015.07.27
MAHONIA NO 2 1A PLANTA , MADRID
28043
SPAIN
PHILIPPA ARMSTRONG (resigned)
Secretary, 2005.09.23 - 2006.01.27
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
IAIN NORRIS JAMES ARTIS (resigned)
Secretary, 1996.06.12 - 1997.09.08
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
CHARLES BENNETT BROWN (resigned)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (resigned)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
LYCIDAS SECRETARIES LIMITED (resigned)
Nominee Secretary, 2006.08.15 - 2015.08.28
292 ST. VINCENT STREET , GLASGOW
G2 5TQ
SCOTLAND
THOMAS GORDON MAINS (resigned)
Secretary, CHARTERED SECRETARY, 1997.09.08 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
RHONA CHRISTINE MCKEOWN (resigned)
Secretary, 2006.01.27 - 2006.08.15
FLAT2-1 99 QUEENS BOROUGH GARDENS HYNDLAND , GLASGOW
G12 9RY
JOHN MICHAEL TOMLINSON (resigned)
Secretary, 1992.06.09 - 1994.08.31
11 SELWOOD CRESCENT , FROME
BA11 2HX, SOMERSET
JOSEPH MICHAEL WOOTERS (resigned)
Secretary, 1994.08.31 - 1996.07.01
DENNY HOUSE KNOWLE HILL FARM KNOWLE HILL CHEW MAGNA , BRISTOL
BS18 8TE, AVON
ALBERT BALADI (resigned)
Director, PRESIDENT INTERNATIONAL, 2011.03.16 - 2015.07.27
MAHONIA NO. 2 1A PLANTA , MADRID
28043
SPAIN
CHARLES BENNETT BROWN (resigned)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
RICHARD GEOFFREY COMPTON (resigned)
Director, 1996.03.11 - 2000.03.30
80 ROMAN WAY STOKE BISHOP , BRISTOL
BS9 1SS, AVON
MALCOLM RICHARD JAMES DAVIS (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.14 - 1996.01.16
6 VYVYAN TERRACE CLIFTON , BRISTOL
BS8 3DF
JAMES PETER FERGUSON (resigned)
Director, 1992.06.09 - 1993.06.09
6470 RIVERSIDE DRIVE EAST WINDSOR , ONTARIO N8S 1B9
FOREIGN
CANADA
ANTONIO JORGE FERREIRA FILIPE (resigned)
Director, 1992.06.09 - 1995.08.15
AV DE BEIRA MAR 1 601A 3 CANIDELO , GAIA
4400 V N
PORTUGAL
IAN TERENCE FITZSIMONS (resigned)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.01.27
5 RUE GOUNOD, 75017 , PARIS
DONARD PATRICK THOMAS GAYNOR (resigned)
Director, SENIOR VP MANAGING DIRECTOR, INTERN, 2006.01.27 - 2011.03.16
7 SWANS MILL LANE SCOTCH PLAINS , NEW JERSEY
FOREIGN, 07076
USA
PATRICK L'ESTRANGE GILLON (resigned)
Director, 1992.06.09 - 1993.06.09
9 CALONNE ROAD , LONDON
SW19 5HH
IAN WILSON HANNAH (resigned)
Director, 1992.06.09 - 1995.03.14
BROOK HOUSE PILGRIMS WAY CHEW STOKE , BRISTOL
BS18 8XB
RONALD GEORGE KAPOLNEK (resigned)
Director, SENIOR VICE PRESIDENT JBB, 2006.01.27 - 2008.11.19
928 S HOME AVENUE PARK RIDGE , ILLINOIS
60068
USA
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
JEAN-FRANCOIS ARNAUD LAVIGNE (resigned)
Director, 1996.06.09 - 2001.08.28
AVENIDA DEL NARANJAL 11 MONTE ALTO , JEREZ DE LA FRONTERA
11407
SPAIN
PETER JOHN LYSTER (resigned)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (resigned)
Director, CHARTERED SECRETARY, 2001.05.04 - 2006.01.27
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
PAUL MATTHEW MCKAY (resigned)
Director, VP & CFO EMEA, 2010.01.01 - 2013.10.01
MAHONIA NO. 2 1A PLANTA , MADRID
28043
SPAIN
PHILIP EDWARD MILLS (resigned)
Director, MANAGING DIRECTOR EUROPE & CANADA, 2006.01.27 - 2009.12.31
GRAIN HOUSE GIGGLESWICK , SETTLE
BD24 0DZ, NORTH YORKSHIRE
LEONARD ANTHONY QUARANTO (resigned)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
PETER WILLIAM ROSEWELL (resigned)
Director, 1992.06.09 - 1995.03.14
RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE , YEOVIL
BA22 9PQ, SOMERSET
CHRISTOPHER HUGH EDWARDS SMITH (resigned)
Director, ACCOUNTANT, 1992.06.09 - 1994.06.17
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS18 9HW, AVON
JONATHAN GRANTLY STORDY (resigned)
Director, MANAGING DIRECTOR, 2008.11.25 - 2010.10.30
NO. 6 INTERGOLF LA MORALEJA , ALCOBENDAS
28109
SPAIN
RICHARD GRAHAM TURNER (resigned)
Director, 1996.01.16 - 2003.05.22
BURNT HOUSE FARM WEST STOUGHTON , WEDMORE
BS28 4PW, SOMERSET

Companies near to HOB REALISATIONS ltd.

Information about the Private Limited Company HOB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data