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HOSTOMBE GROUP LIMITED

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

Company details

FULLWOOD HALL, HARRISON LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 4PA

HOSTOMBE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00348068
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.04
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.09

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 26252
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, FULLWOOD HALL HARRISON LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 4PA, ENGLAND
Form type: AD01
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2016 FROM, 10-16 REGENT STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 3NJ
Form type: AD01
Date: 2016.01.22
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APPOINTMENT TERMINATED, SECRETARY PHILIP RIGHTON
Form type: TM02
Date: 2016.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.15
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SNELLER / 16/05/2013
Form type: CH01
Date: 2014.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN
Form type: TM01
Date: 2011.06.30
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SNELLER / 15/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERIC HOSTOMBE / 15/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOLDEN / 15/01/2010
Form type: CH01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY RIGHTON / 15/01/2010
Form type: CH03
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOSTOMBE / 25/07/2008
Form type: 288c
Date: 2008.07.25
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DIRECTOR APPOINTED MR KEVIN SNELLER
Form type: 288a
Date: 2008.06.09
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.04
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21

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Company directors and board members:

ROGER ERIC HOSTOMBE (current)
Director, CHAIRMAN, 1992.01.21
FULLWOOD HALL HARRISON LANE , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
KEVIN JOHN SNELLER (current)
Director, MANAGING DIRECTOR, 2008.05.22
FULLWOOD HALL HARRISON LANE , SHEFFIELD
S10 4PA, SOUTH YORKSHIRE
LINDA CONNOLLY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.01.06 - 2006.01.31
18 HAGG LANE , SHEFFIELD
S10 5PJ
DONALD ELLIS (resigned)
Secretary, 1992.01.21 - 1999.01.06
25 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
PHILIP ANTHONY RIGHTON (resigned)
Secretary, GROUP MANAGEMENT ACCOUNTANT, 2006.01.31 - 2015.12.31
10-16 REGENT STREET SHEFFIELD , SOUTH YORKSHIRE
S1 3NJ
JOHN STEPHEN BAMFORTH (resigned)
Director, TRADER, 1992.01.21 - 1997.08.03
MEAL HILL FARM MELTHAM , HUDDERSFIELD
HD7 3DE
JOHN TURTON BARNSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.21 - 2006.03.10
1 BURNT STONES DRIVE SANDYGATE , SHEFFIELD
S10 5TT, SOUTH YORKSHIRE
LINDA CONNOLLY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2006.01.31
18 HAGG LANE , SHEFFIELD
S10 5PJ
DONALD ELLIS (resigned)
Director, COMPANY SECRETARY/DIRECTOR/ACCOUNTANT, 1992.01.21 - 2001.01.17
25 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
ROBERT HOLDEN (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.27 - 2011.06.30
10-16 REGENT STREET SHEFFIELD , SOUTH YORKSHIRE
S1 3NJ
ERIC RUDOLF HOSTOMBE (resigned)
Director, CONSULTANT DIRECTOR, 1992.01.21 - 1995.07.16
28 STUMPERLOWE HALL ROAD , SHEFFIELD
S10 3QS, SOUTH YORKSHIRE

Companies near to HOSTOMBE GROUP ltd.

Information about the Private Limited Company HOSTOMBE 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: 2016.04.27. Reload the data