THE HOBBY COMPANY LIMITED
MILTON KEYNES LIVERPOOL STREET PROPERTIES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 8AF

Company number 02271541
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address INVICTA HOUSE BADGEMORE COURT, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8AF
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Thomas Karl Randrup as a director on 4 October 2016. The most likely internet sites of THE HOBBY COMPANY LIMITED are www.thehobbycompany.co.uk, and www.the-hobby-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The Hobby Company Limited is a Private Limited Company. The company registration number is 02271541. The Hobby Company Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of The Hobby Company Limited is Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire Mk8 8af. . BINGER, Ursula is a Secretary of the company. BINGER, Peter Charles Francis is a Director of the company. BINGER, Ursula is a Director of the company. RANDRUP, Thomas Karl is a Director of the company. Director BINGER, David Ernest has been resigned. Director PEARSON, William Glynn Sherwood has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BINGER, Ursula
Director
BINGER, Peter Charles Francis
Appointed Date: 20 June 2000
61 years old
Director
BINGER, Ursula

91 years old
Director
RANDRUP, Thomas Karl
Appointed Date: 04 October 2016
56 years old

Resigned Directors

Director
BINGER, David Ernest
Resigned: 19 October 2005
90 years old
Director
PEARSON, William Glynn Sherwood
Resigned: 30 January 2016
Appointed Date: 22 January 2001
90 years old

Persons With Significant Control

Mr Peter Charles Francis Binger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HOBBY COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
06 Oct 2016
Appointment of Mr Thomas Karl Randrup as a director on 4 October 2016
24 Jun 2016
Statement of capital following an allotment of shares on 17 February 2014
  • GBP 300,000
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 300,000
...
... and 85 more events
06 Oct 1988
Secretary resigned;new secretary appointed;new director appointed
21 Jul 1988
Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Incorporation

THE HOBBY COMPANY LIMITED Charges

9 October 2001
Rent deposit deed
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Industrial Property Investments Fund
Description: £13,806, the amount standing to the credit of the deposit…
5 April 2001
Rent deposit deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: The Second Industrial Partnership Limited
Description: £5,125.
15 June 2000
Rent deposit deed
Delivered: 19 June 2000
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £10,773.58.

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