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HOBSON & SONS GROUP LIMITED

Learn more about HOBSON & SONS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KENNETH ROAD, THUNDERSLEY, ESSEX, SS7 3AF

HOBSON & SONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00150363
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.05.04
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.16
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.25
Child documents:
Document type: ANNOTATION
Date: 2015.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Paul Fryer
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.17
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 43500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.19
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR APPOINTED MR MARK ANDREW GREAVES
Form type: AP01
Date: 2012.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/12/11
Form type: AA
Date: 2012.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.04
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OLIVER PAIGE / 01/09/2011
Form type: CH01
Date: 2012.07.10
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CURRSHO FROM 30/11/2012 TO 31/05/2012
Form type: AA01
Date: 2012.05.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR KEVIN PALMER
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEADS
Form type: TM01
Date: 2011.12.08
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SECRETARY APPOINTED MR MARK ANDREW GREAVES
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY KEVIN PALMER
Form type: TM02
Date: 2011.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.04
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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DIRECTOR APPOINTED MR PAUL FRYER
Form type: AP01
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/09/2015.
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APPOINTMENT TERMINATED, SECRETARY BARRY WILLIAMS
Form type: TM02
Date: 2011.06.14
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SECRETARY APPOINTED MR KEVIN PALMER
Form type: AP03
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.16
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
Form type: MG01
Date: 2010.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.07.31
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MEADS / 02/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER PAIGE / 02/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD BROWN / 02/10/2009
Form type: CH01
Date: 2010.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.20
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COMPANY NAME CHANGED HOBSON & SONS (LONDON) LIMITED, CERTIFICATE ISSUED ON 17/12/09
Form type: CERTNM
Date: 2009.12.17
Child documents:
Document type: ANNOTATION
Date: 2009.12.17
Form type: RES15
Document description: CHANGE OF NAME 02/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.17
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CHANGE OF NAME 06/10/2009
Form type: RES15
Date: 2009.12.01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 08/05/2007
Form type: 288c
Date: 2008.09.23
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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SECRETARY'S CHANGE OF PARTICULARS / BARRY WILLIAMS / 08/05/2007
Form type: 288c
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.10
£2.95
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ADOPT MEM AND ARTS 03/04/2008
Form type: RES01
Date: 2008.04.10
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.06

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Company directors and board members:

MARK ANDREW GREAVES (current)
Secretary, 2011.09.06
KENNETH ROAD THUNDERSLEY , ESSEX
SS7 3AF
CHRISTOPHER DONALD BROWN (current)
Director, CHAIRMAN, 1991.05.30
HOBSON & SONS LONDON LTD KENNETH ROAD , THUNDERSLEY
SS7 3AF, ESSEX
PAUL FRYER (current)
Director, SALES DIRECTOR, 2011.05.26
KENNETH ROAD THUNDERSLEY , ESSEX
SS7 3AF
MARK ANDREW GREAVES (current)
Director, GROUP FINANCIAL DIRECTOR, 2012.10.01
KENNETH ROAD THUNDERSLEY , ESSEX
SS7 3AF
RICHARD OLIVER PAIGE (current)
Director, GROUP MANAGING DIRECTOR, 2002.08.01
HOBSON & SONS LONDON LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
ANNITA LEMON VAN DE KOOIJ (resigned)
Secretary, 2000.07.01 - 2007.04.27
HOBSON & SONS (LONDON) LTD KENNETH ROAD , THUNDERSLEY
SS7 3AF, ESSEX
KEVIN PALMER (resigned)
Secretary, 2011.04.30 - 2011.09.06
KENNETH ROAD THUNDERSLEY , ESSEX
SS7 3AF
GEOFFREY BARRINGTON THOMPSON (resigned)
Secretary, 1991.05.30 - 2000.06.30
115 SEAFORTH GARDENS STONELEIGH , EPSOM
KT19 0LW, SURREY
BARRY WILLIAMS (resigned)
Secretary, 2007.05.08 - 2011.04.30
- HOBSON & SONS (LONDON)LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
ROY ALFRED FIELD (resigned)
Director, MANAGING DIRECTOR, 1991.05.30 - 1993.07.31
11 ORCHARD DRIVE , ASHTEAD
KT21 2PD, SURREY
COLIN JOSEPH LANE (resigned)
Director, DEPARTMENT MANAGER, 1991.05.30 - 2002.11.30
THE LODGE RETTENDON HALL RETTENDON , CHELMSFORD
CM3 8DW, ESSEX
CHRISTOPHER ANTHONY MEADS (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.05.30 - 2011.09.30
HOBSON & SONS LONDON LTD KENNETH ROAD , BENFLEET
SS7 3AF, ESSEX
KEVIN PATRICK PALMER (resigned)
Director, MANAGING DIRECTOR, 1991.05.30 - 2011.09.30
HOBSON & SONS LONDON LTD KENNETH ROAD , THUNDERSLEY
SS7 3AF, ESSEX

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Information about the Private Limited Company HOBSON & SONS GROUP 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: 2016.04.06. Reload the data