About

Registered Number: 01102096
Date of Incorporation: 15/03/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: 10 Hoburne Lane, Christchurch, Dorset, BH23 4HP,

 

Established in 1973, Hoburne Ltd have registered office in Christchurch in Dorset, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERS, John David 12 October 2016 - 1
KENNAR, Rosemary Sarah N/A - 1
PHILLIPS, Simon William 03 June 2019 - 1
VIGAR, Guy James 26 September 2013 - 1
AYLMORE, David Michael N/A 01 November 1999 1
BEATON, William Edwin N/A 24 April 1999 1
BURT, Nigel Paul N/A 19 June 2015 1
KNIGHT, Martin John Murless N/A 06 May 2000 1
MCKEE, Ellis John Francis N/A 01 November 1999 1
VIGAR, Richard John Vincent N/A 08 December 1993 1
Secretary Name Appointed Resigned Total Appointments
PUTNAM, Nicholas Stewart 30 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA01 - Change of accounting reference date 01 November 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 17 May 2019
RESOLUTIONS - N/A 15 May 2019
MA - Memorandum and Articles 15 May 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 May 2018
RESOLUTIONS - N/A 08 May 2018
MR01 - N/A 08 January 2018
AP01 - Appointment of director 20 July 2017
CH01 - Change of particulars for director 08 June 2017
CH01 - Change of particulars for director 08 June 2017
CH03 - Change of particulars for secretary 08 June 2017
AD01 - Change of registered office address 01 June 2017
AD01 - Change of registered office address 01 June 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 22 November 2016
AP01 - Appointment of director 19 October 2016
AP01 - Appointment of director 16 June 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 23 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 04 November 2013
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 30 May 2012
RESOLUTIONS - N/A 18 April 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 08 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
363s - Annual Return 26 May 2004
386 - Notice of passing of resolution removing an auditor 20 April 2004
AA - Annual Accounts 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2003
AAMD - Amended Accounts 22 July 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 11 June 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 May 2002
288c - Notice of change of directors or secretaries or in their particulars 02 May 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 17 April 2001
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 24 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 18 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 21 May 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 30 May 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
288 - N/A 10 September 1996
288 - N/A 11 August 1996
288 - N/A 07 August 1996
AA - Annual Accounts 30 May 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 24 May 1994
288 - N/A 20 December 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 26 May 1993
AA - Annual Accounts 21 May 1992
363b - Annual Return 21 May 1992
288 - N/A 10 December 1991
AA - Annual Accounts 07 June 1991
363b - Annual Return 07 June 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
288 - N/A 20 May 1991
RESOLUTIONS - N/A 14 May 1991
MEM/ARTS - N/A 14 May 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
288 - N/A 08 May 1990
288 - N/A 07 November 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 24 June 1988
363 - Annual Return 24 June 1988
288 - N/A 13 August 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 28 May 1987
AA - Annual Accounts 04 June 1986
363 - Annual Return 04 June 1986
AA - Annual Accounts 11 June 1982
MISC - Miscellaneous document 15 March 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.