About

Registered Number: 00781808
Date of Incorporation: 21/11/1963 (60 years and 5 months ago)
Company Status: Active
Registered Address: Brassington Works, Brassington, Derbyshire, DE4 4HF

 

Established in 1963, Hoben International Ltd are based in Derbyshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Martin, Jenny Louise, Rhodes, Kelvin John Bentley, Woodcock, Raymond Harry for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Kelvin John Bentley N/A 02 December 2005 1
WOODCOCK, Raymond Harry 24 September 1996 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jenny Louise 02 January 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 18 January 2019
CH03 - Change of particulars for secretary 03 January 2019
AP03 - Appointment of secretary 03 January 2019
TM02 - Termination of appointment of secretary 03 January 2019
CS01 - N/A 06 December 2018
CH01 - Change of particulars for director 05 October 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 October 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 05 December 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 17 January 2014
AUD - Auditor's letter of resignation 09 January 2014
MISC - Miscellaneous document 06 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 09 December 2011
CH03 - Change of particulars for secretary 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 09 December 2011
CH01 - Change of particulars for director 08 December 2011
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AP01 - Appointment of director 12 November 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 11 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 04 December 2008
288b - Notice of resignation of directors or secretaries 29 September 2008
MEM/ARTS - N/A 16 May 2008
CERTNM - Change of name certificate 09 May 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 30 November 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 07 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 21 February 2005
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363s - Annual Return 14 December 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 24 February 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 21 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 February 1998
363s - Annual Return 23 December 1997
AUD - Auditor's letter of resignation 02 April 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 20 December 1996
288a - Notice of appointment of directors or secretaries 20 October 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 05 January 1994
CERTNM - Change of name certificate 04 January 1994
288 - N/A 15 November 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 15 December 1992
288 - N/A 14 April 1992
AA - Annual Accounts 02 March 1992
288 - N/A 31 January 1992
363b - Annual Return 11 December 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 17 December 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 08 January 1990
288 - N/A 07 September 1989
288 - N/A 03 August 1989
288 - N/A 29 June 1989
AA - Annual Accounts 06 March 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 03 March 1988
287 - Change in situation or address of Registered Office 19 February 1988
363 - Annual Return 08 January 1988
AA - Annual Accounts 23 February 1987
363 - Annual Return 29 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.