Hobson & Sons (London) Limited

Company Name	Hobson & Sons (London) Limited
Director	Mark Andrew Greaves
Company Status	Active - Proposal to Strike off
Company Number	00647605
Category	Private Limited Company
Incorporation Date	21 January 1960(64 years, 3 months ago)
Previous Names	A. & L. Corne Limited and Hobson & Sons (Essex) Limited

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Secretary Name	Mr Mark Andrew Greaves
Status	Current
Appointed	06 September 2011(51 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP

Director Name	Mr Mark Andrew Greaves
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(56 years after company formation)
Appointment Duration	8 years, 3 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP

Director Name	Roy Alfred Field
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	11 Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mr Christopher Donald Brown
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 11 months (resigned 17 April 2024)
Role	Export Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hobson & Sons London Ltd Kenneth Road Thundersley Essex SS7 3AF

Secretary Name	Geoffrey Barrington Thompson
Nationality	British
Status	Resigned
Appointed	10 May 1991(31 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	115 Seaforth Gardens Stoneleigh Epsom Surrey KT19 0LW

Director Name	Kevin Patrick Palmer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(33 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hobson & Sons London Ltd Kenneth Road Thundersley Essex SS7 3AF

Secretary Name	Annita Lemon Van De Kooij
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Hobson & Sons (London) Ltd Kenneth Road Thundersley Essex SS7 3AF

Secretary Name	Mr Barry Williams
Nationality	British
Status	Resigned
Appointed	08 May 2007(47 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2011)
Role	Company Director
Correspondence Address	- Hobson & Sons (London)Ltd Kenneth Road Benfleet Essex SS7 3AF

Secretary Name	Mr Kevin Palmer
Status	Resigned
Appointed	30 April 2011(51 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 2011)
Role	Company Director
Correspondence Address	Kenneth Road Thundersley Essex SS7 3AF

Director Name	Mr Richard Oliver Paige
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(51 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2022)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Unit 4 Isabella Road Garforth Leeds LS25 2DY

Director Name	Mr Paul Fryer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(56 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 April 2023)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP

Contact

Website	hobsonuniforms.co.uk

Location

Registered Address	Office 47 Consett Business Park Villa Real Consett Co Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Hobson-sons Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£343,313
Cash	£763,041
Current Liabilities	£873,122

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

27 January 2012	Delivered on: 31 January 2012 Satisfied on: 17 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
28 July 2010	Delivered on: 31 July 2010 Satisfied on: 16 March 2012 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets by way of a first fixed and floating charge. Fully Satisfied
19 May 2011	Delivered on: 25 May 2011 Persons entitled: Hobson & Sons Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 September 2001	Delivered on: 3 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

13 January 2021	Registered office address changed from Kenneth Road Thundersley Essex SS7 3AF to Unit 4 Isabella Road Garforth Leeds LS25 2DY on 13 January 2021 (1 page)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
23 April 2020	Current accounting period extended from 31 May 2020 to 30 November 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
28 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
29 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
22 September 2017	Accounts for a small company made up to 31 May 2017 (10 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
6 December 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
6 December 2016	Accounts for a small company made up to 31 May 2016 (9 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (5 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
19 February 2016	Statement of company's objects (2 pages)
19 February 2016	Statement of company's objects (2 pages)
5 February 2016	Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016 (2 pages)
5 February 2016	Appointment of Mr Paul Fryer as a director on 27 January 2016 (2 pages)
5 February 2016	Appointment of Mr Mark Andrew Greaves as a director on 27 January 2016 (2 pages)
5 February 2016	Appointment of Mr Paul Fryer as a director on 27 January 2016 (2 pages)
16 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
16 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
17 June 2015	Satisfaction of charge 4 in full (1 page)
17 June 2015	Satisfaction of charge 4 in full (1 page)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5,000 (4 pages)
5 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5,000 (4 pages)
30 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
30 September 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
29 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,000 (4 pages)
29 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,000 (4 pages)
19 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
19 September 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
5 September 2012	Accounts for a small company made up to 2 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 2 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 2 December 2011 (6 pages)
5 September 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
15 May 2012	Current accounting period shortened from 30 November 2012 to 31 May 2012 (1 page)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 December 2011	Appointment of Mr Richard Oliver Paige as a director (2 pages)
9 December 2011	Appointment of Mr Richard Oliver Paige as a director (2 pages)
8 December 2011	Termination of appointment of Kevin Palmer as a director (1 page)
8 December 2011	Termination of appointment of Kevin Palmer as a director (1 page)
11 November 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14TH June 2011 as it was not properly delivered (17 pages)
11 November 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 14TH June 2011 as it was not properly delivered (17 pages)
6 September 2011	Termination of appointment of Kevin Palmer as a secretary (1 page)
6 September 2011	Termination of appointment of Kevin Palmer as a secretary (1 page)
6 September 2011	Appointment of Mr Mark Andrew Greaves as a secretary (1 page)
6 September 2011	Appointment of Mr Mark Andrew Greaves as a secretary (1 page)
4 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/11/2011 (5 pages)
14 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 11/11/2011 (5 pages)
13 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
13 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
13 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
13 June 2011	Appointment of Mr Kevin Palmer as a secretary (1 page)
13 June 2011	Appointment of Mr Kevin Palmer as a secretary (1 page)
13 June 2011	Termination of appointment of Barry Williams as a secretary (1 page)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 May 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
21 May 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
19 May 2010	Director's details changed for Christopher Donald Brown on 10 May 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Christopher Donald Brown on 10 May 2010 (2 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Kevin Patrick Palmer on 10 May 2010 (2 pages)
19 May 2010	Director's details changed for Kevin Patrick Palmer on 10 May 2010 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Company name changed hobson & sons (essex) LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
17 December 2009	Company name changed hobson & sons (essex) LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (3 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-07-28 (2 pages)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-07-28 (2 pages)
1 June 2009	Return made up to 10/05/09; full list of members (4 pages)
1 June 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
19 May 2009	Accounts for a small company made up to 30 November 2008 (4 pages)
16 September 2008	Secretary's change of particulars / barry williams / 08/05/2007 (1 page)
16 September 2008	Secretary's change of particulars / barry williams / 08/05/2007 (1 page)
10 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
10 September 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
31 July 2008	Return made up to 10/05/08; full list of members (4 pages)
31 July 2008	Return made up to 10/05/08; full list of members (4 pages)
1 October 2007	Return made up to 10/05/07; full list of members (2 pages)
1 October 2007	Return made up to 10/05/07; full list of members (2 pages)
29 May 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
29 May 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Secretary resigned (1 page)
20 July 2006	Secretary's particulars changed (1 page)
20 July 2006	Secretary's particulars changed (1 page)
22 June 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
22 June 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
3 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
3 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
31 May 2005	Return made up to 10/05/05; full list of members (2 pages)
31 May 2005	Return made up to 10/05/05; full list of members (2 pages)
4 June 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
4 June 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
17 May 2004	Return made up to 10/05/04; full list of members (7 pages)
17 May 2004	Return made up to 10/05/04; full list of members (7 pages)
30 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
30 May 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
28 May 2003	Return made up to 10/05/03; full list of members (7 pages)
28 May 2003	Return made up to 10/05/03; full list of members (7 pages)
12 December 2002	Secretary's particulars changed (1 page)
12 December 2002	Secretary's particulars changed (1 page)
16 August 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
16 August 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
5 June 2002	Return made up to 10/05/02; full list of members (7 pages)
5 June 2002	Return made up to 10/05/02; full list of members (7 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
16 August 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
13 June 2001	Return made up to 10/05/01; full list of members (6 pages)
13 June 2001	Return made up to 10/05/01; full list of members (6 pages)
10 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 August 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
23 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
23 August 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
4 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
5 June 1998	Return made up to 10/05/98; full list of members (6 pages)
5 June 1998	Return made up to 10/05/98; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
20 October 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
2 June 1997	Return made up to 10/05/97; full list of members (6 pages)
2 June 1997	Return made up to 10/05/97; full list of members (6 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
26 September 1996	Accounts for a small company made up to 30 November 1995 (4 pages)
6 June 1996	Return made up to 10/05/96; full list of members (6 pages)
6 June 1996	Return made up to 10/05/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
8 September 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)
21 January 1960	Incorporation (15 pages)
21 January 1960	Incorporation (15 pages)

Hobson & Sons (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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