HOSTONE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8HW
Company number 01556149
Status Active
Incorporation Date 15 April 1981
Company Type Private Limited Company
Address HEADCROWN GROUP PLC, WARDS EXCHANGE, ECCLESALL ROAD, SHEFFIELD, ENGLAND, S11 8HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Carl Adrian Brian on 30 December 2016. The most likely internet sites of HOSTONE LIMITED are www.hostone.co.uk, and www.hostone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Hostone Limited is a Private Limited Company. The company registration number is 01556149. Hostone Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Hostone Limited is Headcrown Group Plc Wards Exchange Ecclesall Road Sheffield England S11 8hw. . BRIAN, Sonia Adrienne is a Secretary of the company. BRIAN, Carl Adrian is a Director of the company. Secretary SIMPSON, Ian Hamilton has been resigned. Director BRIAN, Edward Arthur has been resigned. Director CAMAMILE, Gerrard Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIAN, Sonia Adrienne
Appointed Date: 21 March 1995
Director
BRIAN, Carl Adrian
Appointed Date: 21 August 2006
60 years old

Resigned Directors

Secretary
SIMPSON, Ian Hamilton
Resigned: 21 March 1995
Director
BRIAN, Edward Arthur
Resigned: 21 March 1995
98 years old
Director
CAMAMILE, Gerrard Hugh
Resigned: 18 August 2006
Appointed Date: 21 March 1995
97 years old

Persons With Significant Control

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

HOSTONE LIMITED Events

27 Jan 2017
Accounts for a small company made up to 30 September 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Director's details changed for Mr Carl Adrian Brian on 30 December 2016
12 Jan 2017
Secretary's details changed for Miss Sonia Adrienne Brian on 30 December 2016
02 Aug 2016
Registered office address changed from Headcrown Group Plc College House 272 Kings Road London SW3 5AW to C/O Headcrown Group Plc Wards Exchange Ecclesall Road Sheffield S11 8HW on 2 August 2016
...
... and 66 more events
18 Jun 1987
Full accounts made up to 30 September 1986
18 Jun 1987
Return made up to 05/05/87; full list of members
24 Jun 1986
Full accounts made up to 30 September 1985
24 Jun 1986
Return made up to 13/05/86; full list of members
07 May 1986
New secretary appointed

HOSTONE LIMITED Charges

25 June 1985
Fixed and floating charge
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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