Company number 01448193
Status Active
Incorporation Date 12 September 1979
Company Type Private Limited Company
Address CLIFFORD HOUSE MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 10,000
. The most likely internet sites of HOBSON AND PORTER LIMITED are www.hobsonandporter.co.uk, and www.hobson-and-porter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Hobson and Porter Limited is a Private Limited Company.
The company registration number is 01448193. Hobson and Porter Limited has been working since 12 September 1979.
The present status of the company is Active. The registered address of Hobson and Porter Limited is Clifford House Malmo Road Sutton Fields Industrial Estate Hull Hu7 0yf. . BLADES, Jacqueline Louise is a Secretary of the company. BLADES, David Malcolm is a Director of the company. BLADES, Jacqueline Louise is a Director of the company. CRAVEN, John Stuart is a Director of the company. GIBBIN, Michael David is a Director of the company. HOBSON, Gillian is a Director of the company. HOBSON, Peter Leslie is a Director of the company. HORNER, Russell John is a Director of the company. HUNTER, Richard is a Director of the company. SMEE, Julie Annette is a Director of the company. SMEE, Mark is a Director of the company. Secretary HOBSON, Gillian has been resigned. Director BEAL, Graham has been resigned. Director GIBBINS, Ian has been resigned. Director HENDERSON, Sean has been resigned. Director HOBSON, Gillian has been resigned. Director HOBSON, Peter Leslie has been resigned. Director PAPPRILL, Jason has been resigned. Director TOMLINSON, Mark has been resigned. Director WATSON, David has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
SMEE, Mark
Appointed Date: 01 October 2012
53 years old
Resigned Directors
Director
BEAL, Graham
Resigned: 02 December 2015
Appointed Date: 01 October 2012
46 years old
Director
GIBBINS, Ian
Resigned: 30 June 2008
Appointed Date: 26 June 2001
66 years old
Director
HENDERSON, Sean
Resigned: 17 October 2003
Appointed Date: 26 June 2001
60 years old
Director
PAPPRILL, Jason
Resigned: 06 August 2014
Appointed Date: 01 September 2010
56 years old
Director
TOMLINSON, Mark
Resigned: 01 October 2014
Appointed Date: 01 October 2009
61 years old
Director
WATSON, David
Resigned: 28 May 2010
Appointed Date: 01 September 1997
67 years old
Persons With Significant Control
Mr Peter Leslie Hobson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOBSON AND PORTER LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jun 2016
Accounts for a medium company made up to 30 September 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
15 Dec 2015
Termination of appointment of Graham Beal as a director on 2 December 2015
12 Aug 2015
Appointment of Mr Michael David Gibbin as a director on 6 July 2015
...
... and 104 more events
02 Mar 1987
Full accounts made up to 30 September 1986
02 Feb 1987
Return made up to 05/01/87; full list of members
10 Nov 1986
Full accounts made up to 30 September 1985
07 May 1986
Return made up to 31/12/85; full list of members
12 Sep 1979
Incorporation
14 November 2014
Charge code 0144 8193 0005
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clifford house, malmo road, hull…
4 February 2009
Deed of credit balances
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 April 1997
Mortgage debenture
Delivered: 3 May 1997
Status: Satisfied
on 16 July 2013
Persons entitled: Peter Leslie Hobson and Gillian Hobson
Description: Plot 106A sutton fields industrial estate kingston upon…
13 November 1992
Charge over credit balances
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits referred to in the schedule…
1 November 1982
Debenture
Delivered: 8 November 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all preoperty…