HOSTOMBE GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4PA

Company number 00348068
Status Active
Incorporation Date 4 January 1939
Company Type Private Limited Company
Address FULLWOOD HALL, HARRISON LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 4PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 26,252 . The most likely internet sites of HOSTOMBE GROUP LIMITED are www.hostombegroup.co.uk, and www.hostombe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven months. Hostombe Group Limited is a Private Limited Company. The company registration number is 00348068. Hostombe Group Limited has been working since 04 January 1939. The present status of the company is Active. The registered address of Hostombe Group Limited is Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4pa. . HOSTOMBE, Roger Eric is a Director of the company. SNELLER, Kevin John is a Director of the company. Secretary CONNOLLY, Linda has been resigned. Secretary ELLIS, Donald has been resigned. Secretary RIGHTON, Philip Anthony has been resigned. Director BAMFORTH, John Stephen has been resigned. Director BARNSLEY, John Turton has been resigned. Director CONNOLLY, Linda has been resigned. Director ELLIS, Donald has been resigned. Director HOLDEN, Robert has been resigned. Director HOSTOMBE, Eric Rudolf has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOSTOMBE, Roger Eric

82 years old
Director
SNELLER, Kevin John
Appointed Date: 22 May 2008
67 years old

Resigned Directors

Secretary
CONNOLLY, Linda
Resigned: 31 January 2006
Appointed Date: 06 January 1999
Secretary
ELLIS, Donald
Resigned: 06 January 1999
Secretary
RIGHTON, Philip Anthony
Resigned: 31 December 2015
Appointed Date: 31 January 2006
Director
BAMFORTH, John Stephen
Resigned: 03 August 1997
90 years old
Director
BARNSLEY, John Turton
Resigned: 10 March 2006
84 years old
Director
CONNOLLY, Linda
Resigned: 31 January 2006
Appointed Date: 01 December 2000
63 years old
Director
ELLIS, Donald
Resigned: 17 January 2001
91 years old
Director
HOLDEN, Robert
Resigned: 30 June 2011
Appointed Date: 27 January 2003
68 years old
Director
HOSTOMBE, Eric Rudolf
Resigned: 16 July 1995
121 years old

Persons With Significant Control

Mr Roger Eric Hostombe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSTOMBE GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 26,252
22 Jan 2016
Registered office address changed from Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA England to Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA on 22 January 2016
22 Jan 2016
Registered office address changed from 10-16 Regent Street Sheffield South Yorkshire S1 3NJ to Fullwood Hall Harrison Lane Sheffield South Yorkshire S10 4PA on 22 January 2016
...
... and 99 more events
11 Aug 1987
Memorandum and Articles of Association
29 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Director resigned;new director appointed
10 Feb 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 06/02/87; full list of members

HOSTOMBE GROUP LIMITED Charges

7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Legal mortgage
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 22 regent street and 47 and 49…
19 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 408 carrington house hertford street…
19 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied on 29 October 2004
Persons entitled: Hsbc Bank PLC
Description: L/H 22 regent street and 47 and 49 pitt street sheffield…
24 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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