HOBSON & SONS GROUP LIMITED
ESSEX HOBSON & SONS (LONDON) LIMITED


Company number 00150363
Status Active
Incorporation Date 4 May 1918
Company Type Private Limited Company
Address KENNETH ROAD, THUNDERSLEY, ESSEX, SS7 3AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 43,500 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of HOBSON & SONS GROUP LIMITED are www.hobsonsonsgroup.co.uk, and www.hobson-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and seven months. Hobson Sons Group Limited is a Private Limited Company. The company registration number is 00150363. Hobson Sons Group Limited has been working since 04 May 1918. The present status of the company is Active. The registered address of Hobson Sons Group Limited is Kenneth Road Thundersley Essex Ss7 3af. . GREAVES, Mark Andrew is a Secretary of the company. BROWN, Christopher Donald is a Director of the company. FRYER, Paul is a Director of the company. GREAVES, Mark Andrew is a Director of the company. PAIGE, Richard Oliver is a Director of the company. Secretary LEMON VAN DE KOOIJ, Annita has been resigned. Secretary PALMER, Kevin has been resigned. Secretary THOMPSON, Geoffrey Barrington has been resigned. Secretary WILLIAMS, Barry has been resigned. Director FIELD, Roy Alfred has been resigned. Director LANE, Colin Joseph has been resigned. Director MEADS, Christopher Anthony has been resigned. Director PALMER, Kevin Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREAVES, Mark Andrew
Appointed Date: 06 September 2011
Director
BROWN, Christopher Donald

81 years old
Director
FRYER, Paul
Appointed Date: 26 May 2011
61 years old
Director
GREAVES, Mark Andrew
Appointed Date: 01 October 2012
55 years old
Director
PAIGE, Richard Oliver
Appointed Date: 01 August 2002
64 years old

Resigned Directors

Secretary
LEMON VAN DE KOOIJ, Annita
Resigned: 27 April 2007
Appointed Date: 01 July 2000
Secretary
PALMER, Kevin
Resigned: 06 September 2011
Appointed Date: 30 April 2011
Secretary
THOMPSON, Geoffrey Barrington
Resigned: 30 June 2000
Secretary
WILLIAMS, Barry
Resigned: 30 April 2011
Appointed Date: 08 May 2007
Director
FIELD, Roy Alfred
Resigned: 31 July 1993
94 years old
Director
LANE, Colin Joseph
Resigned: 30 November 2002
83 years old
Director
MEADS, Christopher Anthony
Resigned: 30 September 2011
72 years old
Director
PALMER, Kevin Patrick
Resigned: 30 September 2011
74 years old

HOBSON & SONS GROUP LIMITED Events

07 Dec 2016
Group of companies' accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 43,500
16 Nov 2015
Group of companies' accounts made up to 31 May 2015
25 Aug 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Paul Fryer
17 Jun 2015
Satisfaction of charge 6 in full
...
... and 110 more events
05 Jun 1986
Director resigned
08 Jun 1982
Accounts made up to 30 November 1981
19 Jul 1977
Accounts made up to 30 November 1976
01 Jul 1976
Annual return made up to 01/06/76
04 May 1918
Incorporation

HOBSON & SONS GROUP LIMITED Charges

28 July 2010
All assets debenture and guarantee
Delivered: 31 July 2010
Status: Satisfied on 16 March 2012
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets by way of a first fixed and floating charge.
3 November 2006
Fixed and floating charge
Delivered: 8 November 2006
Status: Satisfied on 17 June 2015
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: See the mortgage charge document for full details.
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 helios 47, isabella road, garforth, leeds. By way of…
26 May 2006
Legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the factory at kenneth road thundersley…
5 September 2005
Legal charge
Delivered: 6 September 2005
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 401A and 403 york road leeds. By way of…
21 May 2002
Legal charge
Delivered: 27 May 2002
Status: Satisfied on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Bernard uniforms clothing factory main road harwich essex…
25 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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