HOGGETT BOWERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1EB

Company number 02835218
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HOGGETT BOWERS LIMITED are www.hoggettbowers.co.uk, and www.hoggett-bowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoggett Bowers Limited is a Private Limited Company. The company registration number is 02835218. Hoggett Bowers Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Hoggett Bowers Limited is 62 Queen Street London Ec4r 1eb. . MOSS, Ian Donald is a Secretary of the company. HEARN, Peter John is a Director of the company. MOSS, Ian Donald is a Director of the company. ROBINSON, Francesca is a Director of the company. Secretary HARRIS, Jeremy Paul has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary WEBSTER, Paul Robert has been resigned. Director IRVINE, Cynthia has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MOSS, Ian Donald
Appointed Date: 13 October 2009

Director
HEARN, Peter John
Appointed Date: 15 December 1993
72 years old

Director
MOSS, Ian Donald
Appointed Date: 25 February 2002
64 years old

Director
ROBINSON, Francesca
Appointed Date: 01 July 1994
66 years old

Resigned Directors

Secretary
HARRIS, Jeremy Paul
Resigned: 12 June 1997
Appointed Date: 15 December 1993

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 15 December 1993
Appointed Date: 12 July 1993

Secretary
WEBSTER, Paul Robert
Resigned: 13 October 2009
Appointed Date: 12 June 1997

Director
IRVINE, Cynthia
Resigned: 12 June 1997
Appointed Date: 01 November 1994
68 years old

Nominee Director
LEWINGTON, Keith Edward
Resigned: 21 December 1993
Appointed Date: 12 July 1993
74 years old

Persons With Significant Control

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

HOGGETT BOWERS LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1

09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 59 more events
28 Jan 1994
Secretary resigned;new director appointed

28 Jan 1994
New secretary appointed;director resigned

13 Jan 1994
Company name changed kelleaf LIMITED\certificate issued on 14/01/94
05 Jan 1994
Registered office changed on 05/01/94 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR

12 Jul 1993
Incorporation

HOGGETT BOWERS LIMITED Charges

16 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…