HOBBS LIMITED
LONDON

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

Company number 01577740
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Mr Peter Wilson as a director on 21 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mehul Tank as a director on 30 November 2016. The most likely internet sites of HOBBS LIMITED are www.hobbs.co.uk, and www.hobbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Limited is a Private Limited Company. The company registration number is 01577740. Hobbs Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Hobbs Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . DOBBIE, Clare is a Director of the company. LUSTMAN, Margaret Eve is a Director of the company. PEARL, Claire Ann is a Director of the company. TANK, Mehul is a Director of the company. VERDON, Sandra Margaret is a Director of the company. WILSON, Peter is a Director of the company. WRIGLEY, Philip Oliver is a Director of the company. Secretary ANSELM, Aimie has been resigned. Secretary ANSELM, Marilyn has been resigned. Secretary DULIEU, Nicola Joy has been resigned. Secretary EASTEAL, Christopher James has been resigned. Secretary KARIA, Rohitkumar Laxmidas has been resigned. Secretary LUSCOMBE, Simon has been resigned. Secretary SAMUEL, Nicolas Michael has been resigned. Director ANSELM, Aimie has been resigned. Director ANSELM, Kate has been resigned. Director ANSELM, Marilyn has been resigned. Director ANSELM, Yoram has been resigned. Director DAVEY, Sarah has been resigned. Director DAVIES, Elzbieta Krystyna has been resigned. Director DULIEU, Nicola Joy has been resigned. Director EASTEAL, Christopher James has been resigned. Director HENRY, Karl has been resigned. Director KARIA, Rohitkumar Laxmidas has been resigned. Director LUSCOMBE, Simon has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director MAZZA, Alana has been resigned. Director MILLIN, Susan Joanne has been resigned. Director NEEDHAM, Jason Charles has been resigned. Director SAMUEL, Nicolas Michael has been resigned. Director SPEARING, Michael has been resigned. Director SPINK, Suzanne Jane has been resigned. Director STANDISH, Nicholas Paul has been resigned. Director TROTMAN, Michael Patrick Mayo has been resigned. Director WILLIAMSON, Helen Alison has been resigned. Director WOODHOUSE, Loraine has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
DOBBIE, Clare
Appointed Date: 24 April 2012
57 years old
Director
LUSTMAN, Margaret Eve
Appointed Date: 12 December 2014
63 years old
Director
PEARL, Claire Ann
Appointed Date: 30 November 2016
61 years old
Director
TANK, Mehul
Appointed Date: 30 November 2016
59 years old
Director
VERDON, Sandra Margaret
Appointed Date: 10 December 2007
71 years old
Director
WILSON, Peter
Appointed Date: 21 December 2016
44 years old
Director
WRIGLEY, Philip Oliver
Appointed Date: 20 January 2014
73 years old

Resigned Directors

Secretary
ANSELM, Aimie
Resigned: 20 November 2001
Appointed Date: 19 May 1998
Secretary
ANSELM, Marilyn
Resigned: 01 February 2000
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
KARIA, Rohitkumar Laxmidas
Resigned: 06 December 2002
Appointed Date: 20 November 2001
Secretary
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 22 October 2010
Secretary
SAMUEL, Nicolas Michael
Resigned: 05 May 2006
Appointed Date: 06 December 2002
Director
ANSELM, Aimie
Resigned: 09 October 2001
Appointed Date: 12 February 1993
56 years old
Director
ANSELM, Kate
Resigned: 15 March 2000
Appointed Date: 01 February 1999
53 years old
Director
ANSELM, Marilyn
Resigned: 01 February 1998
80 years old
Director
ANSELM, Yoram
Resigned: 01 February 1998
84 years old
Director
DAVEY, Sarah
Resigned: 06 November 2007
Appointed Date: 01 February 2002
61 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
EASTEAL, Christopher James
Resigned: 22 October 2010
Appointed Date: 02 January 2008
57 years old
Director
HENRY, Karl
Resigned: 31 January 2008
Appointed Date: 01 February 1998
63 years old
Director
KARIA, Rohitkumar Laxmidas
Resigned: 06 December 2002
Appointed Date: 01 February 1998
71 years old
Director
LUSCOMBE, Simon
Resigned: 09 December 2016
Appointed Date: 02 October 2013
46 years old
Director
MACRITCHIE, Iain Donald
Resigned: 10 January 2014
Appointed Date: 01 July 2013
60 years old
Director
MAZZA, Alana
Resigned: 30 October 2015
Appointed Date: 01 October 2010
65 years old
Director
MILLIN, Susan Joanne
Resigned: 08 May 2012
Appointed Date: 01 October 2010
56 years old
Director
NEEDHAM, Jason Charles
Resigned: 06 March 2009
Appointed Date: 19 August 2005
64 years old
Director
SAMUEL, Nicolas Michael
Resigned: 01 August 2008
Appointed Date: 09 October 2001
73 years old
Director
SPEARING, Michael
Resigned: 31 December 2010
Appointed Date: 01 February 1998
59 years old
Director
SPINK, Suzanne Jane
Resigned: 11 June 1999
Appointed Date: 01 February 1998
60 years old
Director
STANDISH, Nicholas Paul
Resigned: 10 October 2008
Appointed Date: 01 December 2001
58 years old
Director
TROTMAN, Michael Patrick Mayo
Resigned: 05 May 2006
Appointed Date: 01 December 2003
72 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

Persons With Significant Control

Inhoco 2756 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOBBS LIMITED Events

10 Mar 2017
Appointment of Mr Peter Wilson as a director on 21 December 2016
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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 director on 9 December 2016
16 Jan 2017
Appointment of Claire Pearl as a director on 30 November 2016
...
... and 184 more events
11 Oct 1986
Return made up to 29/05/86; full list of members
28 Feb 1984
Particulars of property mortgage/charge
05 Oct 1981
Company name changed\certificate issued on 05/10/81
31 Jul 1981
Incorporation
31 Jul 1981
Certificate of incorporation

HOBBS LIMITED Charges

6 December 2004
Debenture deed of accession to a debenture dated 2 november 2004
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 3 January 2003
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied on 10 January 2003
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: 227 goldhurst terrace london borough of camden t/no…
1 May 1995
Guarantee and debenture
Delivered: 10 May 1995
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1995
Mortgage debenture
Delivered: 9 May 1995
Status: Satisfied on 10 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1995
Legal mortgage
Delivered: 9 May 1995
Status: Satisfied on 19 July 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 227 goldhurst terrace london…
19 October 1994
Mortgage
Delivered: 25 October 1994
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 8 church street and 23 union street…
26 March 1993
Mortgage
Delivered: 15 April 1993
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being unit 3 the bankers centre…
12 November 1992
Mortgage
Delivered: 19 November 1992
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 122 gloucester avenue, london t/nos…
30 June 1989
Mortgage
Delivered: 21 July 1989
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 8 church street and 23 union street…
21 October 1988
Mortgage
Delivered: 27 October 1988
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/Hold property k/as 37 brompton road london SW3 together…
21 October 1988
Mortgage
Delivered: 27 October 1988
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 227 goldhurst terrace hampstead london…
7 August 1987
Legal charge
Delivered: 17 August 1987
Status: Satisfied on 20 September 1996
Persons entitled: Barclays Bank PLC
Description: Ground floor and basement 9 hampstead high street london…
20 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H - shop unit 2, 35/38 george street, richmond, surrey.
20 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H - shop, 27 king street, manchester.
20 February 1986
Legal mortgage
Delivered: 26 February 1986
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H - 29 sidney street, cambridge.
28 April 1985
Legal mortgage
Delivered: 9 May 1985
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H shop 32 milsom street, bath.
8 March 1985
Legal mortgage
Delivered: 15 March 1985
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H shop 21 milsom st bath avon.
19 December 1984
Mortgage
Delivered: 3 January 1985
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
27 November 1984
Letter of set off
Delivered: 30 November 1984
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any account of the…
29 May 1984
Legal mortgage
Delivered: 30 May 1984
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H 122 gloucester ave, london NW1.
9 February 1984
Debenture
Delivered: 28 February 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1983
Legal mortgage
Delivered: 15 October 1985
Status: Satisfied on 9 January 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property 126 high street, guildford, surrey.

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