HOB REALISATIONS LIMITED

2 Longwalk Road, Uxbridge, UB11 1BA Stockley Park
StatusACTIVE
Company No.00039485
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Aug 1893
Years127 years, 2 months, 29 days


SUMMARY

HOB REALISATIONS LIMITED is an active private limited company with number 00039485. It was incorporated 127 years, 2 months, 29 days ago, on 28 August 1893. The company address is 2 Longwalk Road, Uxbridge, UB11 1BA Stockley Park, Uxbridge, Middlesex, England and the country of origin is United Kingdom. On 20 April 2010 the company had it's name changed from 'HARVEYS OF BRISTOL LIMITED' to the actual name 'HOB REALISATIONS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for HOB REALISATIONS LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jun 2017
Returns Last Date01 Jun 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2010-04-20HARVEYS OF BRISTOL LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on 19 Dec 2019
Current time on role 0 years, 11 months, 7 days

BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Director
ACTIVE
Assigned on 30 Oct 2010
Current time on role 10 years, 0 months, 27 days

YAMADA, Noriyuki
Director
ACTIVE
Assigned on 10 Feb 2020
Current time on role 0 years, 9 months, 16 days

ARMSTRONG, Philippa
Secretary
RESIGNED
Assigned on 23 Sep 2005
Resigned on 27 Jan 2006
Time on role 0 years, 4 months, 4 days

ARTIS, Iain Norris James
Secretary
RESIGNED
Assigned on 12 Jun 1996
Resigned on 08 Sep 1997
Time on role 1 years, 2 months, 26 days

BROWN, Charles Bennett
Secretary
RESIGNED
Assigned on 04 May 2001
Resigned on 22 May 2003
Time on role 2 years, 0 months, 18 days



GILES, Nicholas David Martin
Secretary
RESIGNED
Assigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 0 years, 8 months, 16 days

HUGHES, Sarah Helen
Secretary
RESIGNED
Assigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 years, 7 months, 16 days

MAINS, Thomas Gordon
Secretary
RESIGNED
Assigned on 08 Sep 1997
Resigned on 04 May 2001
Time on role 3 years, 7 months, 26 days

MCKEOWN, Rhona Christine
Secretary
RESIGNED
Assigned on 27 Jan 2006
Resigned on 15 Aug 2006
Time on role 0 years, 6 months, 19 days

TOMLINSON, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 2 months, 26 days



WOOTERS, Joseph Michael
Secretary
RESIGNED
Assigned on 31 Aug 1994
Resigned on 01 Jul 1996
Time on role 1 years, 10 months, 0 days

LYCIDAS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNED
Assigned on 15 Aug 2006
Resigned on 28 Aug 2015
Time on role 9 years, 0 months, 13 days

ASSI, Nadim
Director
RESIGNED
Assigned on 01 Oct 2013
Resigned on 10 Feb 2020
Time on role 6 years, 4 months, 9 days

BALADI, Albert
Director
RESIGNED
Assigned on 16 Mar 2011
Resigned on 27 Jul 2015
Time on role 4 years, 4 months, 11 days

BROWN, Charles Bennett
Director
RESIGNED
Assigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days



COMPTON, Richard Geoffrey
Director
RESIGNED
Assigned on 11 Mar 1996
Resigned on 30 Mar 2000
Time on role 4 years, 0 months, 19 days

DAVIS, Malcolm Richard James
Director
RESIGNED
Assigned on 14 Mar 1995
Resigned on 16 Jan 1996
Time on role 0 years, 10 months, 2 days

FERGUSON, James Peter
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1993
Time on role 27 years, 5 months, 17 days

FILIPE, Antonio Jorge Ferreira, Dr
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1995
Time on role 25 years, 3 months, 11 days

FITZSIMONS, Ian Terence
Director
RESIGNED
Assigned on 07 Sep 2005
Resigned on 27 Jan 2006
Time on role 0 years, 4 months, 20 days



GAYNOR, Donard Patrick Thomas
Director
RESIGNED
Assigned on 27 Jan 2006
Resigned on 16 Mar 2011
Time on role 5 years, 1 months, 20 days

GILLON, Patrick L'Estrange
Director
RESIGNED
Assigned on
Resigned on 09 Jun 1993
Time on role 27 years, 5 months, 17 days

GREENOW, Pryce William David
Director
RESIGNED
Assigned on 27 Jul 2015
Resigned on 01 Jan 2018
Time on role 2 years, 5 months, 5 days

HANNAH, Ian Wilson
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 25 years, 8 months, 12 days

KAPOLNEK, Ronald George
Director
RESIGNED
Assigned on 27 Jan 2006
Resigned on 19 Nov 2008
Time on role 2 years, 9 months, 23 days



KELLEY, Russell Phelps
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 28 Aug 2001
Time on role 0 years, 3 months, 24 days

LAVIGNE, Jean-Francois Arnaud
Director
RESIGNED
Assigned on 09 Jun 1996
Resigned on 28 Aug 2001
Time on role 5 years, 2 months, 19 days

LYSTER, Peter John
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 07 Sep 2005
Time on role 4 years, 4 months, 3 days

MAINS, Thomas Gordon
Director
RESIGNED
Assigned on 04 May 2001
Resigned on 27 Jan 2006
Time on role 4 years, 8 months, 23 days

MCKAY, Paul Matthew
Director
RESIGNED
Assigned on 01 Jan 2010
Resigned on 01 Oct 2013
Time on role 3 years, 8 months, 30 days



MILLS, Philip Edward
Director
RESIGNED
Assigned on 27 Jan 2006
Resigned on 31 Dec 2009
Time on role 3 years, 11 months, 4 days

QUARANTO, Leonard Anthony
Director
RESIGNED
Assigned on 28 Aug 2001
Resigned on 22 May 2003
Time on role 1 years, 8 months, 25 days

ROSEWELL, Peter William
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1995
Time on role 25 years, 8 months, 12 days

SMITH, Christopher Hugh Edwards
Director
RESIGNED
Assigned on
Resigned on 17 Jun 1994
Time on role 26 years, 5 months, 9 days

CHARGES


No charges to display for this company

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