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HOFTON & SON LIMITED

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

Company details

11 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WILFORD, NOTTINGHAMSHIRE, NG11 7EP

HOFTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00314560
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.27
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 296000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON
Form type: TM02
Date: 2013.05.16
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DIRECTOR APPOINTED MR GEORGE HAROLD DEREK READ
Form type: AP01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.07
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.30
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DIRECTOR APPOINTED MR MARK BRIAN SHOULER
Form type: AP01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SHOULER
Form type: TM01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SHOULER / 05/10/2011
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROBINSON / 05/10/2011
Form type: CH01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, REGENT STREET,, BEESTON,, NOTTS, NG9 2EB
Form type: AD01
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROBINSON / 27/11/2009
Form type: CH03
Date: 2009.11.27
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROBINSON / 16/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROBINSON / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SHOULER / 05/10/2009
Form type: CH01
Date: 2009.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 03/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26

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Company directors and board members:

GEORGE HAROLD DEREK READ (current)
Director, COMPANY DIRECTOR, 2013.03.18
HOFTON & SON LTD 11 NOTTINGHAM SOUTH & WILFORD IND RUDDINGTON LANE , WILFORD
NG11 7EP, NOTTS
ENGLAND
MARK BRIAN SHOULER (current)
Director, BUILDING CONTRACTOR, 2011.11.23
11 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE , WILFORD
NG11 7EP, NOTTINGHAMSHIRE
JOHN PHILIP ROBINSON (resigned)
Secretary, 1991.10.03 - 2013.04.30
11 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE , WILFORD
NG11 7EP, NOTTINGHAMSHIRE
JOHN PHILIP ROBINSON (resigned)
Director, QUANTITY SURVEYOR/BUILDING CONSULTANT, 1991.10.03 - 2013.04.30
11 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE , WILFORD
NG11 7EP, NOTTINGHAMSHIRE
BRIAN RICHARD SHOULER (resigned)
Director, BUILDING CONTRACTOR, 1991.10.03 - 2011.11.23
11 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE , WILFORD
NG11 7EP, NOTTINGHAMSHIRE
JOHN RICHARD SHOULER (resigned)
Director, BUILDING CONTRATOR, 1991.10.03 - 1993.01.31
53 BRAMCOTE LANE WOLLATON , NOTTINGHAM
NG8 2NA, NOTTINGHAMSHIRE

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Information about the Private Limited Company HOFTON & SON 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: 2016.04.26. Reload the data