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HOBEN INTERNATIONAL LIMITED

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

Company details

BRASSINGTON WORKS, BRASSINGTON, DERBYSHIRE, DE4 4HF

HOBEN INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00781808
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.21
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23990 - Manufacture of other non-metallic mineral products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILLIAM GOODWIN / 08/12/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT GOODWIN / 08/12/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNOLLY / 08/12/2015
Form type: CH01
Date: 2015.12.08
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAM GOODWIN
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR SIMON ROBERT GOODWIN
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR JOHN CONNOLLY
Form type: AP01
Date: 2014.09.29
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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SEC 519
Form type: MISC
Date: 2014.01.06
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.17
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2011
Form type: CH03
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 28/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER GOODWIN / 28/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STANLEY GOODWIN / 28/11/2011
Form type: CH01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HAZLEWOOD / 28/11/2011
Form type: CH01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR HUW DAVIS
Form type: TM01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HAZLEWOOD / 28/11/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/11/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ASHLEY / 28/11/2010
Form type: CH03
Date: 2010.12.14
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DIRECTOR APPOINTED MR HUW VINCENT DAVIS
Form type: AP01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HAZLEWOOD / 10/12/2009
Form type: CH01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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APPOINTMENT TERMINATED DIRECTOR ROBERT DYER
Form type: 288b
Date: 2008.09.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.16
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COMPANY NAME CHANGED HOBEN INDUSTRIAL MINERALS LIMITED, CERTIFICATE ISSUED ON 09/05/08
Form type: CERTNM
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.07
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13

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Company directors and board members:

PAMELA ASHLEY (current)
Secretary, 1992.01.24
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
JOHN CONNOLLY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.09.24
C/O GOODWIN PLC IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
JOHN WALKER GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
MATTHEW STANLEY GOODWIN (current)
Director, ENGINEER, 2004.12.16
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
RICHARD STANLEY GOODWIN (current)
Director, ENGINEER, 1991.11.28
IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
SIMON ROBERT GOODWIN (current)
Director, ENGINEER, 2014.09.24
GOODWIN PLC IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
TIMOTHY JOHN WILLIAM GOODWIN (current)
Director, MANAGEMENT ACCOUNTANT, 2014.09.24
GOODWIN PLC IVY HOUSE FOUNDRY HANLEY , STOKE-ON-TRENT
ST1 3NR
ENGLAND
DAVID ANDREW HAZLEWOOD (current)
Director, GENERAL MANAGER, 2004.12.16
BRASSINGTON WORKS BRASSINGTON , DERBYSHIRE
DE4 4HF
STANLEY GEORGE PEACH (resigned)
Secretary, 1991.11.28 - 1992.01.24
4 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
HUW VINCENT DAVIS (resigned)
Director, SALES DIRECTOR, 2010.10.29 - 2011.08.25
CHEVIN END FARM CHEVIN ROAD MILFORD , BELPER
DE56 0QH, DERBYSHIRE
ENGLAND
ROBERT JEFFREY DYER (resigned)
Director, ENGINEER, 1991.11.28 - 2008.09.26
JAYDEE 5 ROE LANE WESTLANDS , NEWCASTLE-UNDER-LYME
ST5 3PL, STAFFORDSHIRE
JOHN GOODWIN (resigned)
Director, ENGINEER, 1991.11.28 - 1992.03.31
HANKELOW COURT HANKELOW , CREWE
CW3 0JB, CHESHIRE
HAROLD JOSEPH HORTON (resigned)
Director, CERAMIC CHEMIST, 1991.11.28 - 1996.09.20
WOODLANDS WINGHOUSE LANE TITTENSOR , STOKE ON TRENT
ST12 9HN, STAFFORDSHIRE
PHILIP JOSEPH HORTON (resigned)
Director, METALLURGIST, 1991.11.28 - 2006.03.18
MILWICH HALL SANDON ROAD , MILWICH
ST18 0EG, STAFFORDSHIRE
STANLEY GEORGE PEACH (resigned)
Director, COMPANY SECRETARY, 1991.11.28 - 1992.01.24
4 OUTWOODS CLOSE WESTON , STAFFORD
ST18 0JR, STAFFORDSHIRE
KELVIN JOHN BENTLEY RHODES (resigned)
Director, GENERAL MANAGER, 1991.11.28 - 2005.12.02
8 CHESTER CRESCENT WESTLANDS , NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
RAYMOND HARRY WOODCOCK (resigned)
Director, SALES DIRECTOR, 1996.09.24 - 2002.12.31
3 WEST END CLOSE BOTTESFORD , NOTTINGHAM
NG13 0BA, NOTTINGHAMSHIRE

Information about the Private Limited Company HOBEN INTERNATIONAL 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: 2016.06.04. Reload the data