HOBS GROUP LIMITED
LIVERPOOL VISION ROYLE LIMITED

Hellopages » Merseyside » Liverpool » L2 0NE

Company number 09312589
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 14 CASTLE STREET, LIVERPOOL, ENGLAND, L2 0NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017; Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of HOBS GROUP LIMITED are www.hobsgroup.co.uk, and www.hobs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hobs Group Limited is a Private Limited Company. The company registration number is 09312589. Hobs Group Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Hobs Group Limited is 14 Castle Street Liverpool England L2 0ne. . BERTRAM, Peter Michael is a Director of the company. DUCKENFIELD, James Jeffrey is a Director of the company. INSKIP, Neil Patrick is a Director of the company. O'BRIEN, Kieran John is a Director of the company. WALSH-HILL, Steven Philip is a Director of the company. Secretary ST PAU'S SECRETARIES LIMITED has been resigned. Director BROWN, Jonathan Andrew has been resigned. Director ST PAUL'S SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERTRAM, Peter Michael
Appointed Date: 17 December 2014
71 years old
Director
DUCKENFIELD, James Jeffrey
Appointed Date: 05 September 2016
52 years old
Director
INSKIP, Neil Patrick
Appointed Date: 17 December 2014
45 years old
Director
O'BRIEN, Kieran John
Appointed Date: 17 December 2014
79 years old
Director
WALSH-HILL, Steven Philip
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
ST PAU'S SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 14 November 2014
Director
BROWN, Jonathan Andrew
Resigned: 17 December 2014
Appointed Date: 14 November 2014
59 years old
Director
ST PAUL'S SECRETARIES LIMITED
Resigned: 17 December 2014
Appointed Date: 14 November 2014

Persons With Significant Control

Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Kieran John O'Brien
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOBS GROUP LIMITED Events

09 Feb 2017
Registered office address changed from Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017
29 Dec 2016
Confirmation statement made on 14 November 2016 with updates
09 Nov 2016
Group of companies' accounts made up to 30 April 2016
26 Oct 2016
Appointment of Mr James Jeffrey Duckenfield as a director on 5 September 2016
21 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,650,000
...
... and 13 more events
16 Jan 2015
Appointment of Mr Neil Inskip as a director on 17 December 2014
16 Jan 2015
Appointment of Mr Kieran John O'brien as a director on 17 December 2014
16 Jan 2015
Appointment of Mr Steven Philip Walsh-Hill as a director on 17 December 2014
25 Nov 2014
Termination of appointment of St Pau's Secretaries Limited as a secretary on 25 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1

HOBS GROUP LIMITED Charges

19 March 2015
Charge code 0931 2589 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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