Company number 03996574
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 68 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 18 May 2016
Statement of capital on 2016-07-04
GBP 2
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
GBP 2
. The most likely internet sites of GEORGE HOBDEN & SON LIMITED are www.georgehobdenson.co.uk, and www.george-hobden-son.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-five years and eight months. George Hobden Son Limited is a Private Limited Company.
The company registration number is 03996574. George Hobden Son Limited has been working since 18 May 2000.
The present status of the company is Active. The registered address of George Hobden Son Limited is 68 Derngate Northampton Northamptonshire Nn1 1uh. The company`s financial liabilities are £1263.27k. It is £-176.54k against last year. The cash in hand is £149.78k. It is £91.89k against last year. And the total assets are £2255.31k, which is £-293.13k against last year. BAMFORD, Brian Ronald is a Secretary of the company. HOBDEN, Paul Gerald is a Director of the company. Secretary BALDWIN, Jasmine Clair has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".
george hobden & son Key Finiance
LIABILITIES
£1263.27k
-13%
CASH
£149.78k
+158%
TOTAL ASSETS
£2255.31k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 18 May 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 July 2000
Appointed Date: 18 May 2000
GEORGE HOBDEN & SON LIMITED Events
04 Jul 2016
Annual return made up to 18 May 2016
Statement of capital on 2016-07-04
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
08 Apr 2015
Registration of charge 039965740012, created on 20 March 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
31 Jul 2000
Secretary resigned
31 Jul 2000
Registered office changed on 31/07/00 from: bridge house, 181 queen victoria street, london EC4V 4DZ
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed
18 May 2000
Incorporation
20 March 2015
Charge code 0399 6574 0012
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flats 1-21 40 lion court southbridge northampton being part…
24 February 2015
Charge code 0399 6574 0011
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 August 2013
Charge code 0399 6574 0010
Delivered: 16 August 2013
Status: Satisfied
on 12 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied
on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Part of 40 lion court southbridge northampton comprising…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Satisfied
on 22 July 2011
Persons entitled: National Westminster Bank PLC
Description: Part of 20 norham gardens, oxford. By way of fixed charge…
11 August 2005
Legal charge
Delivered: 23 August 2005
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land at southbridge northampton k/a EC3 t/n HN17258 &…
22 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Assignment and charge
Delivered: 16 January 2001
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: The benefit of all right,title and interest in an agreement…
12 January 2001
Assignment and charge
Delivered: 16 January 2001
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: The benefit of all right,title and interest in an agreement…
12 January 2001
Assignment and charge
Delivered: 16 January 2001
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: The benefit of all right,title and interest in an agreement…
8 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied
on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land E2A and E2B southbridge site…
13 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied
on 19 June 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plots E3A, E3B, E4A, and E4B…