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HOBBYCRAFT TRADING LIMITED

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

Company details

7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH DORSET, BH23 6HG

HOBBYCRAFT TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00806269
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.22
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 20.02
next due date: 2016.11.20
overdue: NO
last made update: 2015.02.22
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.10.05

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 7976
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DIRECTOR APPOINTED MR MATTHEW JOHN MOORE
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR EMMA WATFORD
Form type: TM01
Date: 2016.01.28
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FULL ACCOUNTS MADE UP TO 22/02/15
Form type: AA
Date: 2015.12.10
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DIRECTOR APPOINTED MRS EMMA JUDITH SOPHIA WATFORD
Form type: AP01
Date: 2015.08.14
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SECRETARY APPOINTED MR MATTHEW MOORE
Form type: AP03
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWTON
Form type: TM01
Date: 2015.08.14
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APPOINTMENT TERMINATED, SECRETARY WILLIAM NEWTON
Form type: TM02
Date: 2015.08.14
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 23/02/14
Form type: AA
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEESE
Form type: TM01
Date: 2014.04.29
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR SIMON BURKE
Form type: TM01
Date: 2014.03.24
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SECRETARY APPOINTED MR WILLIAM NEWTON
Form type: AP03
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
Form type: TM02
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFIN
Form type: TM01
Date: 2013.10.29
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DIRECTOR APPOINTED MR WILLIAM NEWTON
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFIN
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIFFIN
Form type: TM01
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
Form type: TM02
Date: 2013.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIFFIN / 13/07/2013
Form type: CH03
Date: 2013.10.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GIFFIN
Form type: TM02
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 24/02/13
Form type: AA
Date: 2013.10.17
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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DIRECTOR APPOINTED MRS JAMES THOMAS HEESE
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MRS KATHERINE JULIE PATERSON
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MR DOMINIC MARTIN JORDAN
Form type: AP01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 19/02/12
Form type: AA
Date: 2012.09.19
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNWORTH
Form type: TM01
Date: 2012.04.04
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SECRETARY APPOINTED MR MICHAEL WILLIAM GIFFIN
Form type: AP03
Date: 2012.04.04
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SECRETARY APPOINTED MICHAEL WILLIAM GIFFIN
Form type: AP03
Date: 2012.02.09
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DIRECTOR APPOINTED MICHAEL WILLIAM GIFFIN
Form type: AP01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FARNWORTH
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BLUNT
Form type: TM01
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT
Form type: TM02
Date: 2012.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 20/02/11
Form type: AA
Date: 2011.09.01
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COMPANY NAME CHANGED HOBBYCRAFT GROUP LIMITED, CERTIFICATE ISSUED ON 29/06/11
Form type: CERTNM
Date: 2011.06.29
Child documents:
Document type: ANNOTATION
Date: 2011.06.29
Form type: RES15
Document description: CHANGE OF NAME 29/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.29
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DIRECTOR APPOINTED CATRIONA FRANCES MARSHALL
Form type: AP01
Date: 2011.03.02
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DIRECTOR APPOINTED CATRIONA FRANCES MARSHALL
Form type: AP01
Date: 2011.02.25
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DIRECTOR APPOINTED CLAIRE BLUNT
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOOLEY
Form type: TM01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROMBIE
Form type: TM01
Date: 2011.02.14
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SECRETARY APPOINTED CLAIRE BLUNT
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, SECRETARY ANGELA POTTER
Form type: TM02
Date: 2011.02.14
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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CURRSHO FROM 28/02/2011 TO 20/02/2011
Form type: AA01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTONY FARNWORTH / 17/11/2010
Form type: CH01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 21/02/10
Form type: AA
Date: 2010.11.19
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DIRECTOR APPOINTED MR SIMON PAUL BURKE
Form type: AP01
Date: 2010.11.16
£2.95
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SECRETARY APPOINTED ANGELA JANE POTTER
Form type: AP03
Date: 2010.06.09
£2.95
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ADOPT ARTICLES 29/04/2010
Form type: RES01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA POTTER
Form type: TM02
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BEST
Form type: TM01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN HASKINS
Form type: TM01
Date: 2010.05.11
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05

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Company directors and board members:

MATTHEW MOORE (current)
Secretary, 2015.08.06
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
DOMINIC MARTIN JORDAN (current)
Director, OPERATIONS DIRECTOR, 2012.11.15
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
CATRIONA FRANCES MARSHALL (current)
Director, 2011.01.31
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
MATTHEW JOHN MOORE (current)
Director, FINANCE DIRECTOR, 2015.08.06
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
KATHERINE JULIE PATERSON (current)
Director, MARKETING DIRECTOR, 2012.11.15
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
ANDRA MARIE BLINN (resigned)
Secretary, 1996.02.22 - 2000.12.21
11 TAVY CLOSE , CHANDLERS FORD
SO53 4SN, HAMPSHIRE
CLAIRE BLUNT (resigned)
Secretary, 2011.01.31 - 2011.12.23
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
MICHAEL WILLIAM GIFFIN (resigned)
Secretary, 2012.01.19 - 2013.07.12
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
MICHAEL WILLIAM GIFFIN (resigned)
Secretary, 2012.01.19 - 2013.07.12
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT HURN , CHRISTCHURCH
BH23 6HG, DORSET
UK
SHEILA LOUISE HONEYMAN (resigned)
Secretary, 1992.01.01 - 1996.02.22
18 MOTH COTTAGES BROWN CANDOVER , ALRESFORD
SO24 9TT, HAMPSHIRE
WILLIAM NEWTON (resigned)
Secretary, 2013.07.13 - 2015.08.06
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
ANGELA JANE POTTER (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.12.21 - 2010.04.29
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
ANGELA JANE POTTER (resigned)
Secretary, 2010.05.28 - 2011.01.31
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT HURN , CHRISTCHURCH
BH23 6HG
DORIS VERA BERE (resigned)
Director, 1994.01.01 - 1998.05.05
19 WEDGWOOD DRIVE PARKSTONE , POOLE
BH14 8ES, DORSET
ROGER CLIVE BEST (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.08.19 - 2010.04.29
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
SARA JAYNE BIRD (resigned)
Director, OPERATIONS DIRECTOR, 2004.11.25 - 2005.01.10
5 CROWN POINT CLOSE , OSSETT
WF5 8RH, WEST YORKSHIRE
CLAIRE JACQUELINE BLUNT (resigned)
Director, 2011.01.31 - 2011.12.23
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
SIMON PAUL BURKE (resigned)
Director, NONE, 2010.10.28 - 2014.02.27
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , CHRISTCHURCH
BH23 6HG, DORSET
UK
LAWRENCE PATRICK COPPOCK (resigned)
Director, 1998.12.02 - 2000.09.10
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
CHRISTOPHER JOHN CROMBIE (resigned)
Director, CHIEF EXECUTIVE, 1998.05.05 - 2011.01.31
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
ROBERT ANTONY FARNWORTH (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 2009.03.04 - 2012.01.26
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
MICHAEL WILLIAM GIFFIN (resigned)
Director, 2012.01.19 - 2013.07.12
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT HURN , CHRISTCHURCH
BH23 6HG, DORSET
UK
MICHAEL WILLIAM GIFFIN (resigned)
Director, ACCOUNTANT, 2012.01.19 - 2013.07.12
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
LESLEY ERICA HASKINS (resigned)
Director, 1992.01.01 - 2003.09.10
WOODLAND HOUSE NORTH LEIGH LANE COLEHILL , WIMBORNE
BH21 2PL, DORSET
WARREN GEORGE HASKINS (resigned)
Director, CHAIRMAN, 1992.01.01 - 2010.04.29
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
JAMES THOMAS HEESE (resigned)
Director, TRADING DIRECTOR, 2012.11.15 - 2014.04.24
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
DOMINIC CHARLES JOLYON HOOLEY (resigned)
Director, BUYING DIRECTOR, 2004.11.25 - 2011.01.31
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL , AIRPORT HURN
CHRISTCHURCH DORSET BH236HG
PETER GEORGE JARRETT (resigned)
Director, MANAGER, 1992.01.01 - 1996.02.14
5 HOLMWOOD GARTH HIGHTOWN , RINGWOOD
BH24 3DT, HAMPSHIRE
WILLIAM NEWTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.07.02 - 2015.08.06
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET
CARL JOHN SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.27 - 2009.01.03
73 WATCOMBE ROAD SOUTHBOURNE , BOURNEMOUTH
BH6 3LX, DORSET
RICHARD JOHN STEELE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.05 - 2007.09.30
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
JOHN ALEXANDER SYMES (resigned)
Director, OPERATIONS DIRECTOR, 1996.02.22 - 2004.06.18
FLAT 1 3 BRANKSOME WOOD ROAD , BOURNEMOUTH
BH2 6BT, DORSET
GILLIAN SUSAN EMILY THOMAS (resigned)
Director, MARKETING DIRECTOR, 2000.06.29 - 2009.02.17
5 SEAFIELDS , EMSWORTH
PO10 7HT, HAMPSHIRE
RICHARD JOHN TITE (resigned)
Director, RETAIL MANAGER, 1992.01.01 - 1998.05.05
35 DENHOLM CLOSE , RINGWOOD
BH24 1TF, HAMPSHIRE
EMMA JUDITH SOPHIA WATFORD (resigned)
Director, 2015.08.06 - 2015.11.27
7 ENTERPRISE WAY AVIATION PARK BOURNEMOUTH INTERNATIONAL AIRPORT , HURN
BH23 6HG, CHRISTCHURCH DORSET

Companies near to HOBBYCRAFT TRADING ltd.

  • STITCH BIDCO LIMITED - 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6HG
  • HOBBYCRAFT SUPERSTORES LIMITED - 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH DORSET, BH23 6HG
  • STITCH 2 LIMITED - 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6HG
  • HOBBYCRAFT GROUP LIMITED - 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6HG
  • STITCH 3 LIMITED - 7 ENTERPRISE WAY AVIATION PARK, BOURNEMOUTH INTERNATIONAL AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6HG

Information about the Private Limited Company HOBBYCRAFT TRADING 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: 2016.06.06. Reload the data