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THOMAS HOSKING AND SONS LIMITED

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

Company details

DUMBALLS ROAD,, SOUTH GLAMORGAN, CARDIFF, CF10 5FE

THOMAS HOSKING AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00522524
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.08.08
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Accounts:

account ref date: 31.08
next due date: 2007.06.30
overdue: OVERDUE
last made update: 2005.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2005.11.28
overdue: OVERDUE
last made update: 2004.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.12.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1969.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.01.19
COMMERCIAL BANK & WALES LTD
MORTGAGE - Outstanding on 1974.10.07
COMMERCIAL BANK OF WALES LIMITED
LEGAL CHARGE - Outstanding on 1982.07.13
BANK OF WALES PLC
LEGAL MORTGAGE - Outstanding on 1999.03.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.05.09
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.05.09

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.10
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.04.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/97
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91
Form type: 363(287)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
£ IC 15000/12474, 10/09/91, £ SR [email protected]=2526
Form type: 169
Date: 1991.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/08/91
Form type: SRES01
Date: 1991.09.12
£2.95
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/82
Form type: AA
Date: 1983.03.25
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/81
Form type: AA
Date: 1983.03.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/82
Form type: 363
Date: 1983.03.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/81
Form type: 363
Date: 1983.03.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/80
Form type: AA
Date: 1983.03.23
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/79
Form type: AA
Date: 1983.03.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/80
Form type: 363
Date: 1983.03.22

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Company directors and board members:

BRIAN WILLIAM HOSKING (current)
Secretary, 1991.10.31
NEWHAVEN CUMMIN FARM ESTATE, NEWPORT ROAD, ST. MELLONS , CARDIFF
CF3 5UA
BRIAN WILLIAM HOSKING (current)
Director, COACH BUILDER, 1991.10.31
NEWHAVEN CUMMIN FARM ESTATE, NEWPORT ROAD, ST. MELLONS , CARDIFF
CF3 5UA
DAVID GEORGE HOSKING (current)
Director, COACH BUILDER, 1991.10.31
GREEN LODGE BEGAN ROAD ST MELLONS , CARDIFF
CF3 9XJ, SOUTH GLAMORGAN

Companies near to THOMAS HOSKING AND SONS ltd.

Information about the Private Limited Company THOMAS HOSKING AND SONS 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: 2016.05.14. Reload the data