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HOBART PAVING COMPANY LIMITED

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

Company details

THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

HOBART PAVING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01057040
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.06
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS
Form type: TM01
Date: 2015.11.04
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16/09/15 STATEMENT OF CAPITAL GBP 6000
Form type: SH06
Date: 2015.09.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.21
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR APPOINTED MARK ANDREW MCCALL
Form type: AP01
Date: 2014.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY YVONNE BARKER
Form type: TM02
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.02
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED FRANK ATKINS
Form type: AP01
Date: 2011.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD THORNE / 20/09/2010
Form type: CH01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.08
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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AMENDED FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AAMD
Date: 2009.01.23
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, THE CORTY YARD, BEEDING COURT SHOREHAM ROAD, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.11.27
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ACC. REF. DATE SHORTENED FROM 31/05/08 TO 28/02/08
Form type: 225
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
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£ IC 15000/9000, 19/04/07, £ SR [email protected]=6000
Form type: 169
Date: 2007.05.16
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.29
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AD
Form type: 287
Date: 2007.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
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AD 19/04/07---------, £ SI [email protected]=6000, £ IC 9000/15000
Form type: 88(2)R
Date: 2007.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.28
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08

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Company directors and board members:

FRANK ATKINS (current)
Director, NONE, 2010.06.01
6 PARKVIEW COTTAGES, CROWHURST LANE END TANDRIDGE , OXTED
RH8 9NT, SURREY
ROBERT ALEXANDER FOWLER (current)
Director, COMPANY DIRECTOR, 2007.04.19
17 BOOKER CLOSE , CROWBOROUGH
TN6 2XT, SUSSEX
MARK ANDREW MCCALL (current)
Director, NONE, 2014.07.01
2 SHERIDAN ROAD , WORTHING
BN14 8ET, WEST SUSSEX
CHRISTOPHER MICHAEL THORNE (current)
Director, COMPANY DIRECTOR, 2007.04.19
PILGRIM LODGE HORNEY COMMON , UCKFIELD
TN22 3ED, EAST SUSSEX
DAVID RICHARD THORNE (current)
Director, CONSULTANT, 2007.04.19
97 RAMSDEN ROAD , LONDON
SW17 8RD
YVONNE BARKER (resigned)
Secretary, 2007.04.19 - 2014.05.15
18 PENWORTHAM ROAD , SOUTH CROYDON
CR2 0QS, SURREY
PETER CHARLES MILTON (resigned)
Secretary, 1997.07.01 - 2007.04.19
1 KNOLL PLACE GRAVELYE LANE , LINDFIELD
RH16 2RQ, WEST SUSSEX
DANIEL MICHAEL OSULLIVAN (resigned)
Secretary, 1991.10.19 - 1997.07.01
FIR COTTAGE 106 MOAT ROAD , EAST GRINSTEAD
RH19 3LN, WEST SUSSEX
PETER CHARLES MILTON (resigned)
Director, CIVIL ENGINEER, 1991.10.19 - 2007.04.19
1 KNOLL PLACE GRAVELYE LANE , LINDFIELD
RH16 2RQ, WEST SUSSEX
DANIEL MICHAEL OSULLIVAN (resigned)
Director, CIVIL ENGINEER, 1991.10.19 - 1997.07.01
FIR COTTAGE 106 MOAT ROAD , EAST GRINSTEAD
RH19 3LN, WEST SUSSEX
EDWARD STANDISH ROBERTS (resigned)
Director, CIVIL ENGINEER, 1993.09.13 - 2015.09.01
GREENACRES HAMMERPOND ROAD PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX

Companies near to HOBART PAVING COMPANY ltd.

Information about the Private Limited Company HOBART PAVING COMPANY 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: 2016.07.22. Reload the data