Founded in 1989, Hosiden Besson Ltd has its registered office in Hove, 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 business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FUJII, Yoshikazu | 22 April 2014 | - | 1 |
FURUHASHI, Kenji | N/A | - | 1 |
KITATANI, Haremi | N/A | - | 1 |
MIZUTA, Kanemasa | 01 April 2017 | - | 1 |
VYE, Donna Louise | 01 April 2019 | - | 1 |
AOKI, Shigeo | N/A | 16 March 1996 | 1 |
BUTTEN, Nigel Anthony | 01 January 1993 | 10 November 2002 | 1 |
EDWARDS, Richard Brian | N/A | 31 May 2002 | 1 |
HARAKI, Tomio | 03 October 2008 | 22 April 2014 | 1 |
HASUMURO, Takao | 21 March 2013 | 01 April 2017 | 1 |
ICHIYANAGI, Chuzo | N/A | 01 December 2001 | 1 |
INUI, Ryuzo | 23 March 2000 | 09 December 2002 | 1 |
ISOGAMI, Shuzo | 19 March 1992 | 15 May 2004 | 1 |
OKADA, Tadaaki | N/A | 19 March 1992 | 1 |
RAI, Soichiro | 18 March 2004 | 31 March 2006 | 1 |
SANO, Masahiro | 01 December 2001 | 26 March 2018 | 1 |
SANO, Masahiro | 18 March 1999 | 23 March 2000 | 1 |
TAMAYAMA, Hisaya | 09 December 2002 | 01 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OUTRAM, Alexander James | 01 April 2019 | - | 1 |
BONNER, Paul Francis | 01 August 2007 | 08 August 2011 | 1 |
TILLER, David | 11 November 2002 | 31 July 2007 | 1 |
VYE, Donna Louise | 08 August 2011 | 01 April 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 April 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 18 November 2019 | |
CH01 - Change of particulars for director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
TM02 - Termination of appointment of secretary | 01 April 2019 | |
AP03 - Appointment of secretary | 01 April 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 16 November 2018 | |
TM01 - Termination of appointment of director | 26 March 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AA - Annual Accounts | 01 December 2016 | |
CS01 - N/A | 28 November 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 03 September 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 24 November 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
TM01 - Termination of appointment of director | 23 April 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AP01 - Appointment of director | 21 March 2013 | |
AR01 - Annual Return | 20 November 2012 | |
AA - Annual Accounts | 11 October 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
AR01 - Annual Return | 30 November 2011 | |
AP03 - Appointment of secretary | 31 August 2011 | |
TM02 - Termination of appointment of secretary | 31 August 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 21 October 2009 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
363a - Annual Return | 17 November 2008 | |
288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 19 November 2007 | |
AAMD - Amended Accounts | 02 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 11 August 2007 | |
288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
225 - Change of Accounting Reference Date | 22 July 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288a - Notice of appointment of directors or secretaries | 13 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
363s - Annual Return | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 16 December 1996 | |
AA - Annual Accounts | 24 October 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
395 - Particulars of a mortgage or charge | 17 May 1996 | |
288 - N/A | 24 April 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 30 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
288 - N/A | 15 January 1993 | |
363s - Annual Return | 17 November 1992 | |
288 - N/A | 17 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 12 March 1992 | |
288 - N/A | 12 March 1992 | |
363b - Annual Return | 20 February 1992 | |
AA - Annual Accounts | 12 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1990 | |
395 - Particulars of a mortgage or charge | 19 March 1990 | |
395 - Particulars of a mortgage or charge | 10 March 1990 | |
288 - N/A | 08 March 1990 | |
288 - N/A | 08 March 1990 | |
288 - N/A | 08 March 1990 | |
CERTNM - Change of name certificate | 12 February 1990 | |
CERTNM - Change of name certificate | 12 February 1990 | |
RESOLUTIONS - N/A | 02 February 1990 | |
RESOLUTIONS - N/A | 02 February 1990 | |
123 - Notice of increase in nominal capital | 02 February 1990 | |
287 - Change in situation or address of Registered Office | 02 February 1990 | |
288 - N/A | 02 February 1990 | |
NEWINC - New incorporation documents | 17 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Security assignment | 01 May 1996 | Outstanding |
N/A |
Security assignment | 01 May 1996 | Outstanding |
N/A |
Rent deposit deed | 02 March 1990 | Outstanding |
N/A |
Rent deposit agreement | 02 March 1990 | Outstanding |
N/A |