HOBURNE DEVELOPMENT COMPANY LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 5EE

Company number 00616446
Status Active
Incorporation Date 10 December 1958
Company Type Private Limited Company
Address 261 LYMINGTON RD, HIGHCLIFFE, CHRISTCHURCH, DORSET, BH23 5EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HOBURNE DEVELOPMENT COMPANY LIMITED are www.hoburnedevelopmentcompany.co.uk, and www.hoburne-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to New Milton Rail Station is 2.1 miles; to Christchurch Rail Station is 3.7 miles; to Pokesdown Rail Station is 5.5 miles; to Brockenhurst Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoburne Development Company Limited is a Private Limited Company. The company registration number is 00616446. Hoburne Development Company Limited has been working since 10 December 1958. The present status of the company is Active. The registered address of Hoburne Development Company Limited is 261 Lymington Rd Highcliffe Christchurch Dorset Bh23 5ee. . PUTNAM, Nicholas Stewart is a Secretary of the company. KENNAR, Rosemary Sarah is a Director of the company. TUCKER, Rodney Philip is a Director of the company. Secretary DIGGLE, Brian Howard has been resigned. Secretary LAPAGE, Nigel James has been resigned. Director BURRY, Robert John has been resigned. Director BURT, Nigel Paul has been resigned. Director LAPAGE, Nigel James has been resigned. Director OSMAN, Adrian John has been resigned. Director PITMAN, Michael Ireson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PUTNAM, Nicholas Stewart
Appointed Date: 30 June 2000
Director
KENNAR, Rosemary Sarah
Appointed Date: 15 July 2015
69 years old
Director
TUCKER, Rodney Philip
Appointed Date: 01 April 2014
71 years old

Resigned Directors

Secretary
DIGGLE, Brian Howard
Resigned: 01 November 1999
Secretary
LAPAGE, Nigel James
Resigned: 30 June 2000
Appointed Date: 01 November 1999
Director
BURRY, Robert John
Resigned: 04 October 2012
94 years old
Director
BURT, Nigel Paul
Resigned: 19 June 2015
68 years old
Director
LAPAGE, Nigel James
Resigned: 29 October 2013
Appointed Date: 14 December 2000
68 years old
Director
OSMAN, Adrian John
Resigned: 31 July 2003
82 years old
Director
PITMAN, Michael Ireson
Resigned: 11 April 2014
Appointed Date: 14 May 1991
76 years old

Persons With Significant Control

Burry And Knight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOBURNE DEVELOPMENT COMPANY LIMITED Events

22 Feb 2017
Full accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Mar 2016
Full accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
17 Jul 2015
Appointment of Mrs Rosemary Sarah Kennar as a director on 15 July 2015
...
... and 89 more events
02 Jun 1987
Return made up to 21/04/87; full list of members
12 May 1986
Group of companies' accounts made up to 30 September 1985
12 May 1986
Return made up to 17/04/86; full list of members
19 Apr 1985
Resolution passed on
10 Dec 1958
Incorporation

HOBURNE DEVELOPMENT COMPANY LIMITED Charges

25 November 2005
Charge of deposit
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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