HOBS ON-SITE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 0NE

Company number 03769351
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 14 CASTLE STREET, LIVERPOOL, ENGLAND, L2 0NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Unit 305 Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of HOBS ON-SITE LIMITED are www.hobsonsite.co.uk, and www.hobs-on-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 On Site Limited is a Private Limited Company. The company registration number is 03769351. Hobs On Site Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Hobs On Site Limited is 14 Castle Street Liverpool England L2 0ne. . WALSH-HILL, Steven Philip is a Secretary of the company. DUCKENFIELD, James Jeffrey is a Director of the company. GORDON, David is a Director of the company. KELLY, Simon 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 HACKETT, Joseph Benedict has been resigned. Secretary STEPHENS, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DADFAR, Kayvon has been resigned. Director DELANEY, Joseph Denis has been resigned. Director FURNIVALL, Paul William has been resigned. Director HACKETT, Joseph Benedict has been resigned. Director MCCLINTOCK, Ryan has been resigned. Director MCCLINTOCK, Ryan Anthony has been resigned. Director ROLLINGS, Allan has been resigned. Director SHUTER, Darren has been resigned. Director STEPHENS, Christopher has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALSH-HILL, Steven Philip
Appointed Date: 01 January 2013
Director
DUCKENFIELD, James Jeffrey
Appointed Date: 05 September 2016
52 years old
Director
GORDON, David
Appointed Date: 12 May 1999
66 years old
Director
KELLY, Simon
Appointed Date: 01 August 2010
53 years old
Director
O'BRIEN, Kieran John
Appointed Date: 12 May 1999
79 years old
Director
WALSH-HILL, Steven Philip
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
HACKETT, Joseph Benedict
Resigned: 30 October 2010
Appointed Date: 12 May 1999
Secretary
STEPHENS, Christopher
Resigned: 13 December 2012
Appointed Date: 30 October 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Director
DADFAR, Kayvon
Resigned: 06 June 2012
Appointed Date: 01 December 2004
55 years old
Director
DELANEY, Joseph Denis
Resigned: 05 November 2004
Appointed Date: 01 February 2001
68 years old
Director
FURNIVALL, Paul William
Resigned: 31 December 2008
Appointed Date: 12 May 1999
69 years old
Director
HACKETT, Joseph Benedict
Resigned: 30 April 2015
Appointed Date: 12 May 1999
65 years old
Director
MCCLINTOCK, Ryan
Resigned: 31 May 2012
Appointed Date: 01 October 2010
52 years old
Director
MCCLINTOCK, Ryan Anthony
Resigned: 17 November 2009
Appointed Date: 01 July 2005
52 years old
Director
ROLLINGS, Allan
Resigned: 30 September 2010
Appointed Date: 18 February 2008
66 years old
Director
SHUTER, Darren
Resigned: 14 January 2012
Appointed Date: 01 January 2011
55 years old
Director
STEPHENS, Christopher
Resigned: 13 December 2012
Appointed Date: 05 January 2009
57 years old

Persons With Significant Control

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

HOBS ON-SITE LIMITED Events

09 Feb 2017
Registered office address changed from Unit 305 Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017
21 Dec 2016
Confirmation statement made on 24 October 2016 with updates
09 Nov 2016
Full 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 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 58 more events
01 Feb 2001
30 Aug 2000
Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2000
Accounting reference date shortened from 31/05/00 to 30/04/00
14 May 1999
Secretary resigned
12 May 1999
Incorporation

HOBS ON-SITE LIMITED Charges

20 March 2015
Charge code 0376 9351 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 March 2015
Charge code 0376 9351 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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