HOBDEN CROMWELL LIMITED
Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 150 . The most likely internet sites of HOBDEN CROMWELL LIMITED are www.hobdencromwell.co.uk, and www.hobden-cromwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Hobden Cromwell Limited is a Private Limited Company. The company registration number is 02864563. Hobden Cromwell Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Hobden Cromwell Limited is 54 Weymouth Street London W1g 6nu. . HOBDEN, Richard Lightfoot is a Secretary of the company. FORD, Nigel Kevin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. Secretary DOIDGE, Joan Susan has been resigned. Secretary HOBDEN, Christopher Martin has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Director HARDY, Peter Justin has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director SMITH, Douglas Harkess has been resigned. Director WILSON, James Hislop has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOBDEN CROMWELL LIMITED Events
Statement of capital on 2015-10-22
- GBP 150
Statement of capital on 2014-10-21
- GBP 150
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HOBDEN CROMWELL LIMITED Charges
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at the junction of rugby road and watling street…
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 27 January 2003
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property forming part of penrith truck stop,greystoke…
Delivered: 16 April 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property being the rugby truck stop site at watling…
Delivered: 16 April 2002
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at duke street,southampton; t/no HP599776…
Delivered: 16 April 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at hilton main industrial estate,cannock…
Delivered: 16 April 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as carlisle truck inn,parkhouse…
Delivered: 16 April 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property at portobello road and on the west ide of…
Delivered: 16 April 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property on the south east side of rusts…
Delivered: 16 April 2002
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as penrith truck stop,greystoke…
Delivered: 23 March 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 00313938…
Delivered: 23 March 2002
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 00313946…
Delivered: 30 June 1994
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rents and other sums which are now or at any time…
Delivered: 28 June 1994
Status: Satisfied on 1 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…
Delivered: 28 June 1994
Status: Satisfied on 22 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a richmond house terminus terrace…