HOBDEN ESTATES (BICESTER) LIMITED
HOBDEN ESTATES LIMITED HOBDEN PROPERTIES LIMITED

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Company number 04687834
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 54 WEYMOUTH STREET, LONDON, W1G 6NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Accounts for a small company made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HOBDEN ESTATES (BICESTER) LIMITED are www.hobdenestatesbicester.co.uk, and www.hobden-estates-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Hobden Estates Bicester Limited is a Private Limited Company. The company registration number is 04687834. Hobden Estates Bicester Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Hobden Estates Bicester Limited is 54 Weymouth Street London W1g 6nu. . HOBDEN, Richard Lightfoot is a Secretary of the company. DOWNS, Timothy Robin is a Director of the company. HOBDEN, Christopher Martin is a Director of the company. WEBLEY, Andrew Charles is a Director of the company. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director CALIGARI, Reginald David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOBDEN, Richard Lightfoot
Appointed Date: 06 March 2003

Director
DOWNS, Timothy Robin
Appointed Date: 06 March 2003
66 years old

Director
HOBDEN, Christopher Martin
Appointed Date: 06 March 2003
76 years old

Director
WEBLEY, Andrew Charles
Appointed Date: 06 March 2003
63 years old

Resigned Directors

Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 06 March 2003
Appointed Date: 05 March 2003

Director
CALIGARI, Reginald David
Resigned: 06 March 2003
Appointed Date: 05 March 2003
65 years old

HOBDEN ESTATES (BICESTER) LIMITED Events

26 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

19 Feb 2016
Accounts for a small company made up to 31 October 2015
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

21 Feb 2015
Accounts for a small company made up to 31 October 2014
...
... and 46 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Location of register of members
14 Mar 2003
Location of register of directors' interests
14 Mar 2003
Location of debenture register
05 Mar 2003
Incorporation

HOBDEN ESTATES (BICESTER) LIMITED Charges

27 June 2008
Charge over shares
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Fixed charge to the trustee all of the ordinary shares…
23 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 11 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 16 russell road rhyl denbighshire t/n…