HOSIDEN BESSON LIMITED
HOVE

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Company number 02444091
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address 12 ST.JOSEPHS TRADING ESTATE, ST. JOSEPHS CLOSE, HOVE, BN3 7EZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,500,000 . The most likely internet sites of HOSIDEN BESSON LIMITED are www.hosidenbesson.co.uk, and www.hosiden-besson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Hosiden Besson Limited is a Private Limited Company. The company registration number is 02444091. Hosiden Besson Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Hosiden Besson Limited is 12 St Josephs Trading Estate St Josephs Close Hove Bn3 7ez. . VYE, Donna Louise is a Secretary of the company. DRAYTON, Stephen William is a Director of the company. FUJII, Yoshikazu is a Director of the company. FURUHASHI, Kenji is a Director of the company. HASUMURO, Takao is a Director of the company. KITATANI, Haremi is a Director of the company. SANO, Masahiro is a Director of the company. Secretary BONNER, Paul Francis has been resigned. Secretary BUTTEN, Nigel Anthony has been resigned. Secretary TILLER, David has been resigned. Director AOKI, Shigeo has been resigned. Director BUTTEN, Nigel Anthony has been resigned. Director EDWARDS, Richard Brian has been resigned. Director HARAKI, Tomio has been resigned. Director ICHIYANAGI, Chuzo has been resigned. Director INUI, Ryuzo has been resigned. Director ISOGAMI, Shuzo has been resigned. Director OKADA, Tadaaki has been resigned. Director RAI, Soichiro has been resigned. Director SANO, Masahiro has been resigned. Director TAMAYAMA, Hisaya has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VYE, Donna Louise
Appointed Date: 08 August 2011
Director
DRAYTON, Stephen William
Appointed Date: 19 March 2003
71 years old
Director
FUJII, Yoshikazu
Appointed Date: 22 April 2014
63 years old
Director
FURUHASHI, Kenji

70 years old
Director
HASUMURO, Takao
Appointed Date: 21 March 2013
70 years old
Director
KITATANI, Haremi

88 years old
Director
SANO, Masahiro
Appointed Date: 01 December 2001
75 years old

Resigned Directors

Secretary
BONNER, Paul Francis
Resigned: 08 August 2011
Appointed Date: 01 August 2007
Secretary
BUTTEN, Nigel Anthony
Resigned: 10 November 2002
Secretary
TILLER, David
Resigned: 31 July 2007
Appointed Date: 11 November 2002
Director
AOKI, Shigeo
Resigned: 16 March 1996
91 years old
Director
BUTTEN, Nigel Anthony
Resigned: 10 November 2002
Appointed Date: 01 January 1993
82 years old
Director
EDWARDS, Richard Brian
Resigned: 31 May 2002
72 years old
Director
HARAKI, Tomio
Resigned: 22 April 2014
Appointed Date: 03 October 2008
72 years old
Director
ICHIYANAGI, Chuzo
Resigned: 01 December 2001
85 years old
Director
INUI, Ryuzo
Resigned: 09 December 2002
Appointed Date: 23 March 2000
84 years old
Director
ISOGAMI, Shuzo
Resigned: 15 May 2004
Appointed Date: 19 March 1992
86 years old
Director
OKADA, Tadaaki
Resigned: 19 March 1992
90 years old
Director
RAI, Soichiro
Resigned: 31 March 2006
Appointed Date: 18 March 2004
57 years old
Director
SANO, Masahiro
Resigned: 23 March 2000
Appointed Date: 18 March 1999
75 years old
Director
TAMAYAMA, Hisaya
Resigned: 01 October 2008
Appointed Date: 09 December 2002
66 years old

HOSIDEN BESSON LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,500,000
03 Sep 2015
Full accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3,500,000
...
... and 97 more events
02 Feb 1990
Registered office changed on 02/02/90 from: invernesk house 1 aldwych london WC2R 0HF
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1989
Incorporation

HOSIDEN BESSON LIMITED Charges

1 May 1996
Security assignment
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: The Fuji Bank, Limited
Description: All the company's right title and interest present and…
1 May 1996
Security assignment
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: The Fuji Bank, Limited
Description: All the company's right title and interest present and…
2 March 1990
Rent deposit deed
Delivered: 19 March 1990
Status: Outstanding
Persons entitled: C.B Powell Limited.
Description: £12,500 in an interest earning deposit account at national…
2 March 1990
Rent deposit agreement
Delivered: 10 March 1990
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC.
Description: The rent deposit of £31,250.

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