About

Registered Number: 04499347
Date of Incorporation: 31/07/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Boyce S Building 40 42 Regent Street, Clifton, Bristol, BS8 4HU

 

Hobden & Son Ltd was founded on 31 July 2002 and are based in Bristol, it's status at Companies House is "Active". The current directors of the organisation are listed as Hobden, Wendy Elizabeth, Hobden, Nigel Kevin, Hobden, Samuel David, Stone, Matthew Christopher in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBDEN, Nigel Kevin 31 July 2002 - 1
HOBDEN, Samuel David 01 May 2012 - 1
STONE, Matthew Christopher 08 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HOBDEN, Wendy Elizabeth 31 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 21 January 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 10 August 2018
SH08 - Notice of name or other designation of class of shares 07 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 March 2018
RESOLUTIONS - N/A 06 March 2018
RESOLUTIONS - N/A 06 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 07 August 2017
MR01 - N/A 05 June 2017
MR01 - N/A 09 May 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 07 August 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 24 September 2012
RESOLUTIONS - N/A 25 June 2012
CC04 - Statement of companies objects 25 June 2012
SH10 - Notice of particulars of variation of rights attached to shares 25 June 2012
SH08 - Notice of name or other designation of class of shares 25 June 2012
AP01 - Appointment of director 14 May 2012
SH01 - Return of Allotment of shares 11 May 2012
AD01 - Change of registered office address 11 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 04 August 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 01 August 2005
353 - Register of members 01 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 12 August 2003
225 - Change of Accounting Reference Date 04 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 31 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 May 2017 Outstanding

N/A

A registered charge 04 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.