HOBBS HOLDINGS NO.1 LIMITED
LONDON DE FACTO 1165 LIMITED

Hellopages » City of London » City of London » EC1Y 4AG

Company number 05266449
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mehul Tank as a director on 30 November 2016; Termination of appointment of Simon Luscombe as a secretary on 9 December 2016; Termination of appointment of Simon Luscombe as a director on 9 December 2016. The most likely internet sites of HOBBS HOLDINGS NO.1 LIMITED are www.hobbsholdingsno1.co.uk, and www.hobbs-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hobbs Holdings No 1 Limited is a Private Limited Company. The company registration number is 05266449. Hobbs Holdings No 1 Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Hobbs Holdings No 1 Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . LUSTMAN, Margaret Eve is a Director of the company. TANK, Mehul is a Director of the company. Secretary DULIEU, Nicola Joy has been resigned. Secretary EASTEAL, Christopher James has been resigned. Secretary LUSCOMBE, Simon has been resigned. Secretary TROTMAN, Michael Patrick Mayo has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BEATY, Kenneth Robert has been resigned. Director CAMPBELL, Lloyd Anthony has been resigned. Director DAVIES, Elzbieta Krystyna has been resigned. Director DULIEU, Nicola Joy has been resigned. Director DUNSTAN, Jennifer Anne has been resigned. Director EASTEAL, Christopher James has been resigned. Director HENRY, Karl has been resigned. Director LUSCOMBE, Simon has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director MCMINNIES, Stuart Russell has been resigned. Director NOLAN, Ian Michael has been resigned. Director SAMUEL, Nicolas Michael has been resigned. Director SPEARING, Michael has been resigned. Director TROTMAN, Michael Patrick Mayo has been resigned. Director VERDON, Sandra Margaret has been resigned. Director WILLIAMSON, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LUSTMAN, Margaret Eve
Appointed Date: 12 December 2014
63 years old
Director
TANK, Mehul
Appointed Date: 30 November 2016
59 years old

Resigned Directors

Secretary
DULIEU, Nicola Joy
Resigned: 01 August 2008
Appointed Date: 05 May 2006
Secretary
EASTEAL, Christopher James
Resigned: 22 October 2010
Appointed Date: 01 August 2008
Secretary
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 22 October 2010
Secretary
TROTMAN, Michael Patrick Mayo
Resigned: 05 May 2006
Appointed Date: 28 October 2004
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 21 October 2004
Director
BEATY, Kenneth Robert
Resigned: 06 January 2011
Appointed Date: 09 November 2010
56 years old
Director
CAMPBELL, Lloyd Anthony
Resigned: 09 November 2010
Appointed Date: 06 December 2004
76 years old
Director
DAVIES, Elzbieta Krystyna
Resigned: 14 November 2007
Appointed Date: 05 May 2006
72 years old
Director
DULIEU, Nicola Joy
Resigned: 18 April 2014
Appointed Date: 05 May 2006
61 years old
Director
DUNSTAN, Jennifer Anne
Resigned: 09 November 2010
Appointed Date: 01 June 2009
62 years old
Director
EASTEAL, Christopher James
Resigned: 22 October 2010
Appointed Date: 02 January 2008
57 years old
Director
HENRY, Karl
Resigned: 31 January 2008
Appointed Date: 28 October 2004
63 years old
Director
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 06 January 2011
46 years old
Director
MACRITCHIE, Iain Donald
Resigned: 06 January 2011
Appointed Date: 09 November 2010
60 years old
Director
MCMINNIES, Stuart Russell
Resigned: 17 April 2007
Appointed Date: 25 January 2005
57 years old
Director
NOLAN, Ian Michael
Resigned: 01 June 2009
Appointed Date: 17 April 2007
62 years old
Director
SAMUEL, Nicolas Michael
Resigned: 27 February 2009
Appointed Date: 28 October 2004
73 years old
Director
SPEARING, Michael
Resigned: 31 December 2010
Appointed Date: 28 October 2004
59 years old
Director
TROTMAN, Michael Patrick Mayo
Resigned: 05 May 2006
Appointed Date: 28 October 2004
72 years old
Director
VERDON, Sandra Margaret
Resigned: 06 January 2011
Appointed Date: 10 December 2007
71 years old
Director
WILLIAMSON, Helen Alison
Resigned: 09 January 2015
Appointed Date: 02 October 2013
55 years old
Director
WOODHOUSE, Loraine
Resigned: 13 September 2013
Appointed Date: 31 January 2011
56 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 October 2004
Appointed Date: 21 October 2004
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Hobbs Fashion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOBBS HOLDINGS NO.1 LIMITED Events

19 Jan 2017
Appointment of Mehul Tank as a director on 30 November 2016
16 Jan 2017
Termination of appointment of Simon Luscombe as a secretary on 9 December 2016
16 Jan 2017
Termination of appointment of Simon Luscombe as a director on 9 December 2016
10 Nov 2016
Accounts for a dormant company made up to 30 January 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 114 more events
13 Nov 2004
Particulars of mortgage/charge
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Memorandum and Articles of Association
29 Oct 2004
Company name changed de facto 1165 LIMITED\certificate issued on 29/10/04
21 Oct 2004
Incorporation

HOBBS HOLDINGS NO.1 LIMITED Charges

27 April 2005
Insurance assignment (of keyman life policies)
Delivered: 29 April 2005
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank (As Security Trustee for the Secured Parties) (in Such Capacity the Securitytrustee)
Description: All of its right title and interest present and future in…
2 February 2005
Insurance assignment (of keyman life policies)
Delivered: 9 February 2005
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
Description: All right, title and interest, present and future in and to…
1 November 2004
Debenture
Delivered: 13 November 2004
Status: Satisfied on 24 May 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Parties)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOBBS HEATING LTD HOBBS HOLDINGS LIMITED HOBBS HOLDINGS NO.2 LIMITED HOBBS HOLDINGS NO.3 LIMITED HOBBS HOLDINGS NO.4 LIMITED HOBBS HOLE LIMITED HOBBS HOMES LTD