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HOBS REPROGRAPHICS PLC

Learn more about HOBS REPROGRAPHICS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 305 VANILLA FACTORY 39, FLEET STREET, LIVERPOOL, L1 4AR

HOBS REPROGRAPHICS PLC on the map

Company type: Public Limited Company
Company number: 00511368
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.12
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.01.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.28
HSBC BANK PLC
- Outstanding on 2015.03.20

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT
Form type: TM01
Date: 2015.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005113680006
Form type: MR01
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.28
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR NICK JOHNS
Form type: TM01
Date: 2014.01.20
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 23/10/2013
Form type: CH01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.11
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SECRETARY APPOINTED MRP STEVEN PHILIP WALSH-HILL
Form type: AP03
Date: 2013.04.02
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DIRECTOR APPOINTED MR STEVEN PHILIP WALSH-HILL
Form type: AP01
Date: 2013.04.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVENS
Form type: TM01
Date: 2013.04.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEPHENS
Form type: TM02
Date: 2013.04.01
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY
Form type: TM01
Date: 2012.06.01
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DIRECTOR APPOINTED MR NICK JOHNS
Form type: AP01
Date: 2012.01.04
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY JOSEPH HACKETT
Form type: TM02
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR DANIEL CHRISTIE JOHN O'BRIEN
Form type: AP01
Date: 2011.04.26
£2.95
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DIRECTOR APPOINTED MR SIMON KELLY
Form type: AP01
Date: 2011.04.19
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, ST. ANDREWS BUILDING, 18A SLATER STREET, LIVERPOOL, L1 4BS
Form type: AD01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HACKETT
Form type: TM01
Date: 2010.11.04
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SECRETARY APPOINTED MR CHRISTOPHER STEPHENS
Form type: AP03
Date: 2010.11.03
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APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS
Form type: TM02
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOMINIC HACKETT / 24/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVENS / 24/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN O'BRIEN / 24/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LACEY / 24/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HORWOOD / 24/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENEDICT HACKETT / 24/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 24/10/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY APPOINTED JOHN ROBERTS
Form type: 288a
Date: 2009.08.12
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DIRECTOR APPOINTED CHRISTOPHER STEVENS
Form type: 288a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR JOSPEPH HAZEL
Form type: 288b
Date: 2008.10.31
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APPOINTMENT TERMINATED SECRETARY CHARLES JOHNSON
Form type: 288b
Date: 2008.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17

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Company directors and board members:

STEVEN PHILIP WALSH-HILL (current)
Secretary, 2013.01.01
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
DAVID GORDON (current)
Director, MANAGER, 2008.01.01
16 BOWNESS ROAD LITTLE LEVER , BOLTON
BL3 1UB
CRAIG HORWOOD (current)
Director, MANAGING DIRECTOR, 2008.01.01
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
STEPHEN LACEY (current)
Director, MANAGER, 2008.01.01
4 HIGHGROVE ROAD , GLASGOW
PA4 8PY
DANIEL CHRISTIE JOHN O'BRIEN (current)
Director, 2011.04.14
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
KIERAN JOHN O'BRIEN (current)
Director, CO DIRECTOR, 1991.10.24
STAFFORD MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AG, MERSEYSIDE
STEVEN PHILIP WALSH-HILL (current)
Director, FINANCE DIRECTOR, 2013.01.01
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
ANNA ELIZABETH BOURNE (resigned)
Secretary, COMPANY SECRETARY, 2004.09.02 - 2006.01.06
7 LANGHAM AVENUE , LIVERPOOL
L17 4LA, MERSEYSIDE
ANNA ELIZABETH BOURNE (resigned)
Secretary, COMPANY SECRETARY, 2003.03.14 - 2003.03.21
7 LANGHAM AVENUE , LIVERPOOL
L17 4LA, MERSEYSIDE
ANNA ELIZABETH BOURNE (resigned)
Secretary, COMPANY SECRETARY, 2006.01.09 - 2006.08.25
7 LANGHAM AVENUE , LIVERPOOL
L17 4LA, MERSEYSIDE
JOSEPH BENEDICT HACKETT (resigned)
Secretary, ACCOUNTANT, 1991.10.24 - 2011.04.01
20 FORTFIELD TERRACE , RATHMINES
IRISH, DUBLIN 6
IRELAND
CHARLES OWEN JOHNSON (resigned)
Secretary, GROUP ACCOUNTANT, 2001.05.04 - 2001.05.05
49 ESCOLME DRIVE GREASBY , WIRRAL
CH49 1SF, MERSEYSIDE
CHARLES OWEN JOHNSON (resigned)
Secretary, ACCOUNTANT, 2006.08.18 - 2008.04.30
49 ESCOLME DRIVE GREASBY , WIRRAL
CH49 1SF, MERSEYSIDE
JOHN ROBERTS (resigned)
Secretary, SOLICITOR, 2009.08.07 - 2010.10.31
WCD LAW 10 DUKE STREET , LIVERPOOL
L1 5AS, MERSEYSIDE
JOHN ROBERTS (resigned)
Secretary, SOLICITOR, 2006.01.06 - 2006.01.09
10 DUKE STREET , LIVERPOOL
L1 5AS
CHRISTOPHER STEPHENS (resigned)
Secretary, 2010.10.31 - 2012.12.13
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR, MERSEYSIDE
ENGLAND
ELIZABETH MARY HACKETT (resigned)
Director, CO DIRECTOR, 1991.10.24 - 1995.07.05
3 STONE HOUSE GARDENS STILLORGAN ROAD , DUBLIN 4
IRISH, REPUBLIC OF IRELAND
JOSEPH BENEDICT HACKETT (resigned)
Director, ACCOUNTANT, 1994.09.22 - 2015.04.30
20 FORTFIELD TERRACE , RATHMINES
IRISH, DUBLIN 6
IRELAND
JOSEPH DOMINIC HACKETT (resigned)
Director, CO DIRECTOR, 1991.10.24 - 2010.10.28
3 STONE HOUSE GARDENS STILLORGAN ROAD DUBLIN 4 , REPUBLIC OF IRELAND
JOSEPH FRANCIS THATCHER HAZEL (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2008.04.30
BANKS HOUSE BANKS ROAD , NORTH CHAILEY
BN8 4JG, EAST SUSSEX
NICK JOHNS (resigned)
Director, 2012.01.03 - 2013.12.20
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
SIMON KELLY (resigned)
Director, REPROGRAPHICS, 2011.04.19 - 2012.05.31
UNIT 305 VANILLA FACTORY 39 FLEET STREET , LIVERPOOL
L1 4AR
ENGLAND
CHRISTOPHER STEVENS (resigned)
Director, 2009.01.05 - 2012.12.13
7 NEWMARKET GARDENS , ST HELENS
WA9 5FR, MERSEYSIDE

Companies near to HOBS REPROGRAPHICS PLC

Information about the Public Limited Company HOBS REPROGRAPHICS PLC 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: 2016.05.13. Reload the data