About

Date of Incorporation: 07/04/1986 (31 years and 5 months ago)
Registered Address: 5 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, United Kingdom

 

Based in Gloucester, Hofbauer (U.K.) Ltd was established in 1986, it's status is listed as "Active". This organisation has 2 directors listed as Jason Guy Murray, Mr Timothy Charles Cameron Murray. The company is registered for VAT in the UK. This company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Jason Guy Murray 01 December 1995 4
Mr Timothy Charles Cameron Murray 31 March 2013 6
Secretary Name Appointed Total Appointments
Jason Guy Murray 07 November 2003 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Murray/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Timothy Charles Cameron Murray/
1959-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jason Guy Murray/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 07 April 2015
RES01 - N/A 28 July 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 08 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2011
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 08 June 2009
169 - Return by a company purchasing its own shares 30 April 2009
363a - Annual Return 07 April 2009
169 - Return by a company purchasing its own shares 06 February 2009
RES09 - N/A 28 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 December 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 23 April 2002
287 - Change in situation or address of Registered Office 29 January 2002
395 - Particulars of a mortgage or charge 07 August 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 30 March 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 14 April 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 07 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal Charge 25 January 1995 Outstanding Barclays Bank Plc
Legal Charge 31 July 2001 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.