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HOBSONS PLC

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

Company details

44 FEATHERSTONE STREET, LONDON, ENGLAND AND WALES, EC1Y 8RN

HOBSONS PLC on the map

Company type: Public Limited Company
Company number: 00640846
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.30
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified
  • 63110 - Data processing, hosting and related activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.01

List of company documents:

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Find out more information about HOBSONS PLC. Our website makes it possible to view other available documents related to HOBSONS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED LEE WALL
Form type: AP03
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON JOHNSON
Form type: TM02
Date: 2016.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.12
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 223858.7
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DIRECTOR'S CHANGE OF PARTICULARS / LEE WALL / 31/03/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR APPOINTED LEE WALL
Form type: AP01
Date: 2015.08.11
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APPOINTMENT TERMINATED, DIRECTOR BOBBY WILSON
Form type: TM01
Date: 2015.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MS SHARON JOHNSON / 14/05/2014
Form type: CH03
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, IDT HOUSE 3RD FLOOR, 44 FEATHERSTONE STREET, LONDON, EC1Y 8RN
Form type: AD01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PERRY
Form type: TM01
Date: 2014.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHAPMAN
Form type: TM01
Date: 2014.01.29
£2.95
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DIRECTOR APPOINTED MR BOBBY WILSON
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ADRIAN PERRY
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MRS PENELOPE CLAIRE CHAPMAN
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR ADAM WEBSTER
Form type: TM01
Date: 2013.07.10
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DIRECTOR APPOINTED MR CRAIG HELDMAN
Form type: AP01
Date: 2013.07.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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SECRETARY APPOINTED MS SHARON JOHNSON
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY ADAM WEBSTER
Form type: TM02
Date: 2011.09.23
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 01/04/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 01/04/2011
Form type: CH03
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.31
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 15/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 15/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 01/10/2009
Form type: CH01
Date: 2010.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 15/04/2010
Form type: CH03
Date: 2010.05.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BJORN WEBSTER / 16/05/2010
Form type: CH03
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
Form type: TM01
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, IDT HOUSE 3RD FLOOR 44 FEATHERSTONE STREET, LONDON, EC1Y 8RN
Form type: 287
Date: 2009.05.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORGAN / 01/01/2009
Form type: 288c
Date: 2009.05.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM WEBSTER / 29/04/2009
Form type: 288c
Date: 2009.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, CHALLENGER HOUSE, 42 ADLER STREET, LONDON, E1 1EE
Form type: 287
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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AD 01/04/04---------, £ SI 1000000@.05
Form type: 88(2)R
Date: 2004.09.14
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

LEE WALL (current)
Secretary, 2016.04.29
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
CRAIG HELDMAN (current)
Director, CHIEF EXECUTIVE, 2012.06.21
44 FEATHERSTONE STREET , LONDON
EC1Y 8RN, ENGLAND AND WALES
PAUL SYKES (current)
Director, FINANCE DIRECTOR, 1997.06.09
16 HIDDEN MEADOW LANE , NEW CANAAN
CT 06840
USA
LEE CLIFFORD WALL (current)
Director, ACCOUNTANT, 2015.03.31
NORTHCLIFFE HOUSE 2 DERRY STREET , KENSINGTON
W8 5TT, LONDON
MARK JULIUS ALCOCK (resigned)
Secretary, 1991.04.30 - 1992.11.23
16 CROOKED USAGE FINCHLEY , LONDON
N3 5HB
NICOLA ANSON (resigned)
Secretary, 1996.07.02 - 1999.09.01
3 SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
JANE HENDY (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.08 - 2004.08.01
FLAT 212 CARDAMON BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
SHARON JOHNSON (resigned)
Secretary, 2011.09.21 - 2016.04.29
44 FEATHERSTONE STREET , LONDON
EC1Y 8RN, ENGLAND AND WALES
STUART CHARLES SPENCER MOTT (resigned)
Secretary, 1992.12.01 - 1996.07.02
2 BELVOIR ROAD , CAMBRIDGE
CB4 1JJ, CAMBS
ANDREW JOHN ROUND (resigned)
Secretary, FINANCE DIRECTOR, 1992.11.23 - 1992.12.01
25 LUARD ROAD , CAMBRIDGE
CB2 2PJ
PAUL SYKES (resigned)
Secretary, 1999.09.01 - 1999.12.08
19 PEASE WAY , HISTON
CB4 4YX, CAMBRIDGE
ADAM BJORN WEBSTER (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.01 - 2011.09.21
IDT HOUSE 3RD FLOOR 44 FEATHERSTONE STREET , LONDON
EC1Y 8RN
NICOLA ANSON (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 1999.09.01
3 SWAN GROVE EXNING , NEWMARKET
CB8 7HX, SUFFOLK
ROBERT JAMES BAKER (resigned)
Director, 1991.04.30 - 1997.10.22
PORTERS FARM OVERCOTE ROAD , OVER
CB4 5NS, CAMBRIDGESHIRE
ADRIAN ALEXANDER BRIDGEWATER (resigned)
Director, 1991.04.30 - 1992.11.30
MANOR FARM HIGH STREET , GREAT EVERSDEN
CB3 7HW, CAMBRIDGESHIRE
PENELOPE CLAIRE CHAPMAN (resigned)
Director, SOLICITOR, 2013.12.18 - 2014.01.29
IDT HOUSE 3RD FLOOR 44 FEATHERSTONE STREET , LONDON
EC1Y 8RN
VIVIAN DAVID LESTER COGHILL (resigned)
Director, 1991.04.30 - 1992.10.30
40 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
WILLIAM ROGER DALZELL (resigned)
Director, 1991.04.30 - 1996.01.08
WESTON GREEN BARN WESTON COLVILLE , CAMBRIDGE
CB1 5NS
ROGER NEIL GILBERT (resigned)
Director, 1991.04.30 - 1992.12.15
16 THE CHENIES PETTS WOOD , ORPINGTON
BR6 0ED, KENT
FRANCES HALLIWELL (resigned)
Director, PUBLISHER, 1996.01.08 - 2003.09.24
248 TURNEY ROAD , LONDON
SE21 7JP
DAVID HARRINGTON (resigned)
Director, PUBLISHING DIRECTOR, 1997.06.01 - 2001.07.26
27 BONVIEW ROAD MALVERN , MELBOURNE
3144
AUSTRALIA
JANE HENDY (resigned)
Director, FINANCE DIRECTOR, 1999.12.08 - 2004.08.01
FLAT 212 CARDAMON BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
DAVID WILLIAM HEPBURN (resigned)
Director, 1991.04.30 - 1996.01.08
4 HOMEFIELD HINXWORTH , HERTFORDSHIRE
SG7 5RX
CHRISTOPHER JOHN LETCHER (resigned)
Director, PUBLISHING DIRECTOR, 1993.01.13 - 2001.07.26
THE OLD VICARAGE , SALEHURST
EAST SUSSEX
TIMOTHY D LOUDERMILK (resigned)
Director, MANAGING DIRECTOR, 1997.10.13 - 1999.01.12
6770 CAMARIDGE LANE , CINCINNATI
45243, OHIO
USA
MARTIN WILLIAM HOWARD MORGAN (resigned)
Director, CEO, 1991.04.30 - 2010.05.10
34 UPPER ADDISON GARDENS , KENSINGTON & CHELSEA
W14 8AJ, LONDON
UK
ADRIAN PERRY (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.18 - 2014.01.29
DORMERS 19A ST GEORGES ROAD , BROMLEY
BR1 2AU, KENT
ANDREW JOHN ROUND (resigned)
Director, 1991.04.30 - 1997.01.31
25 LUARD ROAD , CAMBRIDGE
CB2 2PJ
CHARLES JAMES FRANCIS SINCLAIR (resigned)
Director, CHIEF EXECUTIVE, 1993.01.13 - 1998.09.07
6 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
ADAM BJORN WEBSTER (resigned)
Director, FINANCE DIRECTOR, 2004.08.01 - 2012.04.22
IDT HOUSE 3RD FLOOR 44 FEATHERSTONE STREET , LONDON
EC1Y 8RN
BOBBY WILSON (resigned)
Director, COMPANY DIRECTOR, 2013.12.18 - 2015.01.24
8587 CONCORD HILLS CIRCLE , CINCINNATI
45243, OHIO
USA

Companies near to HOBSONS PLC

Information about the Public Limited Company HOBSONS 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: 2016.05.25. Reload the data