HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road, Thundersley, Essex

Company number: 00150363, Company type: Private limited Company, Incorporated: 4 May 1918
70100 - Activities of head offices
Registered office address
Kenneth Road, Thundersley, Essex, SS7 3AF
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 31 May 2018 due by 28 February 2019 Last accounts made up to 31 May 2017

Confirmation statement

Next statement date 30 May 2018 due by 13 June 2018 Last statement dated 30 May 2017

SHOW LOCATION

Files related to HOBSON & SONS GROUP LIMITED

Date
Type
Description 
24 May 1995
363s
Return made up to 30/05/95; no change of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #1
08 Sep 1995
AA
Group accounts for a small company made up to 30 November 1994HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #2
23 Jun 1996
363s
Return made up to 30/05/96; full list of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #3
26 Sep 1996
AA
Full group accounts made up to 30 November 1995HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #4
02 Jun 1997
363s
Return made up to 30/05/97; change of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #5
03 Nov 1997
AA
Full group accounts made up to 30 November 1996HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #6
05 Jun 1998
363s
Return made up to 30/05/98; no change of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #7
25 Aug 1998
AA
Accounts for a medium company made up to 30 November 1997HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #8
04 Jun 1999
363s
Return made up to 30/05/99; full list of members
  • Director's particulars changed
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #9
23 Aug 1999
AA
Accounts for a medium company made up to 30 November 1998HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #10
05 Jul 2000
288b
Secretary resignedHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #11
05 Jul 2000
288a
New secretary appointedHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #12
12 Jul 2000
363s
Return made up to 30/05/00; change of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #13
10 Aug 2000
AA
Accounts for a medium company made up to 30 November 1999HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #14
08 Jul 2001
363s
Return made up to 30/05/01; change of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #15
16 Aug 2001
AA
Accounts for a medium company made up to 30 November 2000HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #16
03 Oct 2001
395
Particulars of mortgage/chargeHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #17
27 May 2002
395
Particulars of mortgage/chargeHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #18
14 Jul 2002
363s
Return made up to 30/05/02; full list of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #19
23 Jul 2002
288a
New director appointedHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #20
10 Sep 2008
AA
Full accounts made up to 30 November 2007HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #21
16 Sep 2008
288c
Secretary's change of particulars / barry williams / 08/05/2007HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #22
17 Sep 2008
363a
Return made up to 30/05/08; full list of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #23
23 Sep 2008
288c
Secretary's change of particulars / barry williams / 08/05/2007HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #24
02 Jun 2009
363a
Return made up to 30/05/09; full list of membersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #25
08 Jun 2009
AA
Group of companies' accounts made up to 30 November 2008HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #26
01 Dec 2009
CONNOT
Change of name noticeHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #27
01 Dec 2009
RESOLUTIONS
Resolutions
  • Change company name resolution on 2009-10-06
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #28
17 Dec 2009
CONNOT
Change of name noticeHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #29
17 Dec 2009
CERTNM
Company name changed hobson & sons (london) LIMITED\certificate issued on 17/12/09
  • Change company name resolution on 2009-12-02
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #30
20 May 2010
AA
Group of companies' accounts made up to 30 November 2009HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #31
02 Jun 2010
CH01
Director's details changed for Richard Oliver Paige on 2 October 2009HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #32
02 Jun 2010
CH01
Director's details changed for Christopher Donald Brown on 2 October 2009HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #33
02 Jun 2010
CH01
Director's details changed for Christopher Anthony Meads on 2 October 2009HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #34
02 Jun 2010
AR01
Annual return made up to 30 May 2010 with full list of shareholdersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #35
31 Jul 2010
MG01
Particulars of a mortgage or charge / charge no: 7HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #36
16 Mar 2011
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #37
13 Jun 2011
AP03
Appointment of Mr Kevin Palmer as a secretaryHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #38
14 Jun 2011
TM02
Termination of appointment of Barry Williams as a secretaryHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #39
14 Jun 2011
AP01
Appointment of Mr Paul Fryer as a director
  • Clarification a second filed AP01 was registered on 25/09/2015.
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #40
16 Jun 2011
AR01
Annual return made up to 30 May 2011 with full list of shareholdersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #41
04 Aug 2011
AA
Group of companies' accounts made up to 30 November 2010HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #42
06 Sep 2011
TM02
Termination of appointment of Kevin Palmer as a secretaryHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #43
06 Sep 2011
AP03
Appointment of Mr Mark Andrew Greaves as a secretaryHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #44
08 Dec 2011
TM01
Termination of appointment of Christopher Meads as a directorHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #45
08 Dec 2011
TM01
Termination of appointment of Kevin Palmer as a directorHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #46
21 Dec 2011
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #47
22 Mar 2012
MG02
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #48
15 May 2012
AA01
Current accounting period shortened from 30 November 2012 to 31 May 2012HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #49
10 Jul 2012
CH01
Director's details changed for Mr Richard Oliver Paige on 1 September 2011HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #50
10 Jul 2012
AR01
Annual return made up to 30 May 2012 with full list of shareholdersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #51
04 Sep 2012
AA
Group of companies' accounts made up to 31 May 2012HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #52
22 Oct 2012
AA
Group of companies' accounts made up to 2 December 2011HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #53
16 Nov 2012
AP01
Appointment of Mr Mark Andrew Greaves as a directorHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #54
05 Jun 2013
AR01
Annual return made up to 30 May 2013 with full list of shareholdersHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #55
19 Sep 2013
AA
Group of companies' accounts made up to 31 May 2013HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #56
27 Jun 2014
AR01
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 43,500
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #57
10 Jul 2014
RESOLUTIONS
Resolutions
  • Resolution of allotment of securities
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #58
30 Sep 2014
AA
Group of companies' accounts made up to 31 May 2014HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #59
05 Jun 2015
AR01
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 43,500
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #60
17 Jun 2015
MR04
Satisfaction of charge 6 in fullHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #61
25 Aug 2015
RP04
Second filing of AP01 previously delivered to Companies House
  • Clarification a second filed AP01 for Paul Fryer
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #62
16 Nov 2015
AA
Group of companies' accounts made up to 31 May 2015HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #63
24 Jun 2016
AR01
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 43,500
HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #64
07 Dec 2016
AA
Group of companies' accounts made up to 31 May 2016HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #65
12 Jun 2017
CS01
Confirmation statement made on 30 May 2017 with updatesHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #66
26 Sep 2017
AA
Group of companies' accounts made up to 31 May 2017HOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #67
20 Mar 2018
MR04
Satisfaction of charge 4 in fullHOBSON & SONS GROUP LIMITED - 00150363 - Kenneth Road,  Thundersley,  Essex file #68

People associated with HOBSON & SONS GROUP LIMITED

Name - Birth Date
Role
AppointedResignedAddress

Secretary
6 Sep 2011ACTIVEKenneth Road, Thundersley, Essex, SS7 3AF

Director (Chairman)
-ACTIVEHobson & Sons London Ltd, Kenneth Road, Thundersley, Essex, SS7 3AF

Sales Director
26 May 2011ACTIVEKenneth Road, Thundersley, Essex, SS7 3AF

Group Financial Director
1 Oct 2012ACTIVEKenneth Road, Thundersley, Essex, SS7 3AF

Group Managing Director
1 Aug 2002ACTIVEHobson & Sons London Ltd, Kenneth Road, Benfleet, Essex, SS7 3AF

Sales & Marketing Director
-30 Sep 2011Hobson & Sons London Ltd, Kenneth Road, Benfleet, Essex, SS7 3AF

Managing Director
-30 Sep 2011Hobson & Sons London Ltd, Kenneth Road, Thundersley, Essex, SS7 3AF

Secretary
30 Apr 20116 Sep 2011Kenneth Road, Thundersley, Essex, Ss7 3af

Secretary
8 May 200730 Apr 2011-, Hobson & Sons (London)Ltd, Kenneth Road, Benfleet, Essex, United Kingdom, SS7 3AF

Secretary
1 Jul 200027 Apr 2007Hobson & Sons (London) Ltd, Kenneth Road, Thundersley, Essex, SS7 3AF

Director (Department Manager)
-30 Nov 2002The Lodge Rettendon Hall, Rettendon, Chelmsford, Essex, CM3 8DW

Secretary
-30 Jun 2000115 Seaforth Gardens, Stoneleigh, Epsom, Surrey, KT19 0LW

Managing Director
-31 Jul 199311 Orchard Drive, Ashtead, Surrey, KT21 2PD

Previous names of HOBSON & SONS GROUP LIMITED

NamePeriod
HOBSON & SONS (LONDON) LIMITED 04 May 1918 - 17 Dec 2009

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