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W.H.HOBBS & CO. LIMITED

Learn more about W.H.HOBBS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPERS AND LYBRAND, CENTRAL BUSINESS EXCHANGE, MIDSUMMER BOULEVARD, CENTRAL MILTON KEYNES, MK9 2DF

W.H.HOBBS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00107465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.02.11
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 28.12
overdue: NO
last made update: 1995.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.01.03
COUNTY BANK LIMITED.
MORTGAGE DEBENTURE - Outstanding on 1977.07.05
COUNTY BANK LIMITED
MORTGAGE - Outstanding on 1982.04.05
NATIONAL WESTMINSTER BANK PLC
MORTGAGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 10/6/82 SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 23 DECEMBER 1974 - Outstanding on 1982.05.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/95
Form type: AA
Date: 1996.11.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/96 FROM:, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, MK10 0AE
Form type: 287
Date: 1996.02.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/12/93
Form type: SRES03
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/05/93
Form type: SRES01
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/05/93
Form type: ELRES
Date: 1993.06.04
Child documents:
Document type: ANNOTATION
Date: 1993.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/93
Document type: ANNOTATION
Date: 1993.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/05/93
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, DAWSON RD, BLETCHLEY, MILTON KEYNES, MK1 1JR
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/12
Form type: 225(1)
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.27

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Company directors and board members:

HEXAGON REGISTRARS LIMITED (dissolve)
Secretary, 1993.01.01
SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE , LONDON
EC2A 1UU
KAREN WITTE DUROS (dissolve)
Director, VP & GENERAL COUNSEL, 1993.06.30
10068 KINGSPORT DRIVE CINCINNATI OHIO 45241 , USA
PAUL EDWARD COLLINS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.04.13 - 1993.01.01
5 FAIRVIEW ROAD KINGSWOOD , BRISTOL
BS15 2UU, AVON
FIONA NEWHILL SEVERS (dissolve)
Secretary, 1991.12.22 - 1992.04.13
21 BRIDLE CLOSE BRADVILLE , MILTON KEYNES
MK13 7EW, BUCKINGHAMSHIRE
PETER BELLINGHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1991.12.31
WAINSTONES WATLING STREET LITTLE BRICKHILL , MILTON KEYNES
MK17 9PB, BUCKINGHAMSHIRE
LESLIE BLAU (dissolve)
Director, VP INTERNATIONAL, 1993.06.30 - 1996.01.15
9272 DEERCROSS PARKWAY BLUE ASH OHIO 45236 , USA
MICHAEL FREDRICK RABY JOLLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1992.06.30
ORCHARD HOUSE TURKEY TUMP , LLANWARNE
HR2 8JJ, HEREFORDSHIRE
JACK KNIGHTS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1993.07.01
WYKES LODGE SOUTH WHITES LANE , NEW DUSTON
NN5 6UW, NORTHAMPTON
JOHN PATRICK MURTA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.22 - 1996.01.15
17 TRAILBRIDGE DRIVE , CINCINNATI
OHIO 45241
USA
GEOFFREY WYNDHAM SONLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.22 - 1992.12.31
14 CALEDON ROAD , BEACONSFIELD
HP9 2BX, BUCKINGHAMSHIRE
RICHARD STEPHEN SUMPTION (dissolve)
Director, MANAGING DIRECTOR, 1992.02.01 - 1995.10.20
5 KEATS GROVE , LONDON
NW3

Companies near to W.H.HOBBS & CO. ltd.

Information about the Private Limited Company W.H.HOBBS & CO. 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: 2016.04.04. Reload the data