Having been setup in 2003, Alec Hoare & Son Ltd has its registered office in Torquay, Devon, it's status at Companies House is "Active". The companies directors are listed as Hoare, Kevin Nigel, Hoare, Teresa Kate, Bentley, Russell, Hoare, Alec, Hoare, Doreen Winifred at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOARE, Kevin Nigel | 28 March 2003 | - | 1 |
| HOARE, Teresa Kate | 28 March 2003 | - | 1 |
| BENTLEY, Russell | 28 March 2003 | 16 March 2016 | 1 |
| HOARE, Alec | 28 March 2003 | 19 February 2013 | 1 |
| HOARE, Doreen Winifred | 28 March 2003 | 19 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 12 April 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| TM01 - Termination of appointment of director | 18 March 2016 | |
| SH01 - Return of Allotment of shares | 01 February 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| SH03 - Return of purchase of own shares | 08 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 23 April 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| SH06 - Notice of cancellation of shares | 22 April 2015 | |
| AD01 - Change of registered office address | 06 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM01 - Termination of appointment of director | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| SH03 - Return of purchase of own shares | 04 February 2013 | |
| RESOLUTIONS - N/A | 25 January 2013 | |
| SH06 - Notice of cancellation of shares | 25 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AD01 - Change of registered office address | 20 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AD01 - Change of registered office address | 08 June 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| 287 - Change in situation or address of Registered Office | 01 April 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 26 April 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| NEWINC - New incorporation documents | 28 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2017 | Outstanding |
N/A |
| Debenture deed | 11 January 2013 | Outstanding |
N/A |
