HOBART PLACE INVESTMENTS LIMITED
RENFREW MINING MACHINERY LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA4 8XJ

Company number SC133592
Status Active
Incorporation Date 23 August 1991
Company Type Private Limited Company
Address HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016. The most likely internet sites of HOBART PLACE INVESTMENTS LIMITED are www.hobartplaceinvestments.co.uk, and www.hobart-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hobart Place Investments Limited is a Private Limited Company. The company registration number is SC133592. Hobart Place Investments Limited has been working since 23 August 1991. The present status of the company is Active. The registered address of Hobart Place Investments Limited is Howden Group Limited Old Govan Road Renfrew Scotland Pa4 8xj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary ANDERSON, Alexander has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Secretary HOUSEGO, Frederick Donald Fordyce has been resigned. Secretary THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ANDERSON, Alexander has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director DEELEY, James Richard has been resigned. Director EILBECK, David Maurice has been resigned. Director FRASER, Ian Cumming has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director HOUSEGO, Frederick Donald Fordyce has been resigned. Director HUNT, Robert Frederick, Sir has been resigned. Director MACLAUCHLAN, Alasdair Boyd has been resigned. Director MENZIES, John Ian has been resigned. Director PARKER, Charles Herbert has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director ROBSON, Nigel Edward has been resigned. Director THWAITE, Peter Maguire has been resigned. Director UNDERHILL, Kenneth Norman has been resigned. Director WOOD, Malcolm James has been resigned. Director YAPP, Alison has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 September 2014
Director
FLEXON, William (Bill)
Appointed Date: 28 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 28 March 2012
58 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Secretary
ANDERSON, Alexander
Resigned: 31 July 1993
Appointed Date: 21 September 1992
Secretary
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 27 January 2006
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 06 February 2009
Secretary
HOUSEGO, Frederick Donald Fordyce
Resigned: 08 March 1995
Appointed Date: 31 July 1993
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 08 March 1995
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Nominee Secretary
BURNESS SOLICITORS
Resigned: 21 September 1992
Appointed Date: 23 August 1991
Director
ANDERSON, Alexander
Resigned: 31 July 1993
Appointed Date: 21 September 1992
84 years old
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 01 October 2002
67 years old
Director
BRANNAN, Charles Scott
Resigned: 01 September 2016
Appointed Date: 17 January 2012
67 years old
Director
BRANNAN, Charles Scott
Resigned: 13 January 2011
Appointed Date: 13 January 2011
67 years old
Director
CARELESS, Robert Arthur
Resigned: 13 January 2012
Appointed Date: 22 April 2004
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
DEELEY, James Richard
Resigned: 13 January 2012
Appointed Date: 09 January 2008
62 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 01 October 2002
68 years old
Director
FRASER, Ian Cumming
Resigned: 28 February 1998
Appointed Date: 08 March 1995
64 years old
Director
GLASSCOCK, Malcolm John
Resigned: 01 October 2002
Appointed Date: 28 February 1998
78 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 08 March 1995
Appointed Date: 21 September 1992
83 years old
Director
HOUSEGO, Frederick Donald Fordyce
Resigned: 08 March 1995
Appointed Date: 21 September 1992
77 years old
Director
HUNT, Robert Frederick, Sir
Resigned: 08 March 1995
Appointed Date: 22 September 1992
107 years old
Director
MACLAUCHLAN, Alasdair Boyd
Resigned: 08 March 1995
Appointed Date: 21 September 1992
79 years old
Director
MENZIES, John Ian
Resigned: 08 March 1995
Appointed Date: 02 November 1994
67 years old
Director
PARKER, Charles Herbert
Resigned: 08 March 1995
Appointed Date: 21 September 1992
72 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 13 January 2012
63 years old
Director
ROBSON, Nigel Edward
Resigned: 08 March 1995
Appointed Date: 21 September 1992
80 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 08 March 1995
79 years old
Director
UNDERHILL, Kenneth Norman
Resigned: 30 September 1993
Appointed Date: 22 September 1992
87 years old
Director
WOOD, Malcolm James
Resigned: 21 September 1991
Appointed Date: 23 August 1991
70 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old

HOBART PLACE INVESTMENTS LIMITED Events

13 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
04 Oct 2016
Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
...
... and 162 more events
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1992
Return made up to 23/08/92; full list of members
15 Oct 1991
Company name changed wjb (258) LIMITED\certificate issued on 16/10/91
15 Oct 1991
Company name changed\certificate issued on 15/10/91
23 Aug 1991
Incorporation

HOBART PLACE INVESTMENTS LIMITED Charges

26 April 2012
Floating charge
Delivered: 4 May 2012
Status: Satisfied on 8 June 2015
Persons entitled: Deutsce Bank Ag
Description: Undertaking & all property & assets present & future…

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