William Hobson Limited

Company Name	William Hobson Limited
Director	Wendy Anne Stork
Company Status	Liquidation
Company Number	01033362
Category	Private Limited Company
Incorporation Date	2 December 1971(52 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mrs Wendy Anne Stork
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(48 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ

Director Name	Paul Leggett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1994)
Role	Company Director
Correspondence Address	46 Pearson Road Cleethorpes North East Lincolnshire DN35 0DT

Director Name	Mr William Hobson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 11 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument House Main Road Somerby Barnetby N..Lincs DN38 6EX

Secretary Name	William Hobson
Nationality	British
Status	Resigned
Appointed	25 September 1991(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Chapel Field House 7 Great Coates Road Grimsby North East Lincolnshire DN34 4NA

Director Name	Mr Rodney John Hine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1996)
Role	Production Manager
Country of Residence	England
Correspondence Address	8 Rosedale Waltham Grimsby North Lincolnshire DN37 0UJ

Secretary Name	Linda Hobson
Nationality	British
Status	Resigned
Appointed	01 August 1996(24 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 11 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Monument House Main Road Somerby Barnetby N..Lincs DN38 6EX

Director Name	Raymond Allan Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(34 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 March 2015)
Role	Manager
Country of Residence	England
Correspondence Address	158 Willingham Street Grimsby N.E.Lincs DN32 9PU

Director Name	Carole Ann Glasson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(34 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 November 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	37 Sanctuary Way Grimsby N.E.Lincs DN37 9RG

Director Name	Miss Samantha Katie Stork
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2022)
Role	Manager
Country of Residence	England
Correspondence Address	3 North Quay Kemp Road Grimsby DN31 3SY

Contact

Website	www.hobsonsfish.co.uk/
Email address	[email protected]
Telephone	01472 357085
Telephone region	Grimsby

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

5.5k at £1	Carole Ann Glasson 9.97% Ordinary
5.5k at £1	Raymond Allan Jackson 9.97% Ordinary
33.2k at £1	Mr William Hobson 60.13% Ordinary
11k at £1	Linda Hobson 19.93% Ordinary

Financials

Year	2014
Net Worth	£273,230
Cash	£97,752
Current Liabilities	£35,710

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 September 2021 (2 years, 7 months ago)
Next Return Due	9 October 2022 (overdue)

Charges

28 July 2017	Delivered on: 31 July 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 July 1988	Delivered on: 1 August 1988 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 grimsby road cheethorpes, south humberside fixtures & fittings floating charge over all movable plant machinery and equipment. Material & articles & all fixtures, fittings, plant & machinery. Fully Satisfied
9 July 1986	Delivered on: 21 July 1986 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land having a total area of one thousand five hundred and ninety two square metres or thereabouts with the buildings erected thereon at north wall fish docks grimsby all fixtures and fittings plant and machinery (for full details see doc M29). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 May 1985	Delivered on: 1 June 1985 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 181 grimsby rd,cleethorpes including all fixtures and fittings plant and machinery floating charge over all movable plant machinery equipment material and articles. Fully Satisfied
26 July 1983	Delivered on: 29 July 1983 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book and other debts uncalled capital all fixtures fixed plant and machinery. Fully Satisfied
20 September 1974	Delivered on: 26 September 1974 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land containing 1020 sq.metres or thereabouts situate on the british transport docks board's estate on the fish docks at north wall,grimsby,humberside. Fully Satisfied
27 March 1973	Delivered on: 30 March 1973 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings used as fish processing factory no 3 fish docks north quay grimsby. Fully Satisfied
18 December 1972	Delivered on: 18 December 1972 Satisfied on: 1 August 1997 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By way of fixed plant machinery and fixtures including trade fixtures by way of floating charge. Fully Satisfied

Filing History

13 November 2023	Registered office address changed from Unit5, Villandro House Little Reed Street Hull East Riding of Yorkshire HU2 8JL to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 13 November 2023 (2 pages)
14 October 2023	Liquidators' statement of receipts and payments to 31 August 2023 (12 pages)
8 February 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 September 2022	Appointment of a voluntary liquidator (3 pages)
22 September 2022	Registered office address changed from 3 North Quay Kemp Road Grimsby DN31 3SY England to Unit5, Villandro House Little Reed Street Hull East Riding of Yorkshire HU2 8JL on 22 September 2022 (1 page)
22 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-01 (1 page)
5 August 2022	Termination of appointment of Samantha Katie Stork as a director on 15 July 2022 (1 page)
5 November 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
7 January 2021	Registered office address changed from Unit 3a Waxholme Trading Park Waxholme Lane Waxholme Withernsea HU19 2BJ England to 3 North Quay Kemp Road Grimsby DN31 3SY on 7 January 2021 (1 page)
13 November 2020	Termination of appointment of William Hobson as a director on 11 November 2020 (1 page)
13 November 2020	Termination of appointment of Linda Hobson as a secretary on 11 November 2020 (1 page)
13 November 2020	Appointment of Mrs Wendy Anne Stork as a director on 11 November 2020 (2 pages)
13 November 2020	Appointment of Miss Samantha Katie Stork as a director on 11 November 2020 (2 pages)
13 November 2020	Cessation of Linda Hobson as a person with significant control on 11 November 2020 (1 page)
13 November 2020	Registered office address changed from Kemp Road North Wall Fish Docks Grimsby North East Lincolnshire DN31 3SY to Unit 3a Waxholme Trading Park Waxholme Lane Waxholme Withernsea HU19 2BJ on 13 November 2020 (1 page)
13 November 2020	Termination of appointment of Carole Ann Glasson as a director on 11 November 2020 (1 page)
13 November 2020	Notification of Croft Holdings Ltd as a person with significant control on 11 November 2020 (2 pages)
13 November 2020	Cessation of William Hobson as a person with significant control on 11 November 2020 (1 page)
13 November 2020	Notification of Gws Seafoods Limited as a person with significant control on 11 November 2020 (2 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Satisfaction of charge 010333620008 in full (1 page)
27 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
1 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 July 2017	Registration of charge 010333620008, created on 28 July 2017 (5 pages)
31 July 2017	Registration of charge 010333620008, created on 28 July 2017 (5 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 55,181 (5 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 55,181 (5 pages)
17 June 2015	Termination of appointment of Raymond Allan Jackson as a director on 27 March 2015 (1 page)
17 June 2015	Termination of appointment of Raymond Allan Jackson as a director on 27 March 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 55,181 (6 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 55,181 (6 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 55,181 (6 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 55,181 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Director's details changed for William Hobson on 25 September 2012 (2 pages)
25 September 2012	Director's details changed for William Hobson on 25 September 2012 (2 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Secretary's details changed for Linda Hobson on 25 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Linda Hobson on 25 September 2012 (2 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2010	Director's details changed for Raymond Allan Jackson on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Raymond Allan Jackson on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Carole Ann Glasson on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Carole Ann Glasson on 25 September 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2008	Director's change of particulars / raymond jackson / 25/09/2007 (1 page)
26 September 2008	Director's change of particulars / carole glasson / 25/09/2007 (1 page)
26 September 2008	Director's change of particulars / raymond jackson / 25/09/2007 (1 page)
26 September 2008	Director's change of particulars / carole glasson / 25/09/2007 (1 page)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 September 2006	Return made up to 25/09/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
28 September 2006	Return made up to 25/09/06; full list of members (3 pages)
28 September 2006	Location of register of members (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
11 October 2005	Return made up to 25/09/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
4 October 2004	Return made up to 25/09/04; full list of members (7 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
15 March 2004	Â£ ic 56798/55181 23/02/04 Â£ sr 1617@1=1617 (1 page)
15 March 2004	Â£ ic 56798/55181 23/02/04 Â£ sr 1617@1=1617 (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 April 2003	Ad 14/03/03--------- Â£ si 47298@1=47298 Â£ ic 9500/56798 (2 pages)
13 April 2003	Ad 14/03/03--------- Â£ si 47298@1=47298 Â£ ic 9500/56798 (2 pages)
13 April 2003	Nc inc already adjusted 10/02/03 (1 page)
13 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2003	Nc inc already adjusted 10/02/03 (1 page)
13 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2003	Return made up to 25/09/02; full list of members (7 pages)
3 January 2003	Return made up to 25/09/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 October 2000	Return made up to 25/09/00; full list of members (7 pages)
10 October 2000	Return made up to 25/09/00; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
12 October 1999	Return made up to 25/09/99; no change of members (4 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1998	Return made up to 25/09/98; full list of members (7 pages)
23 October 1998	Return made up to 25/09/98; full list of members (7 pages)
20 October 1997	Return made up to 25/09/97; full list of members (7 pages)
20 October 1997	Return made up to 25/09/97; full list of members (7 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 October 1996	Return made up to 25/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
11 October 1996	Return made up to 25/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/10/96 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
3 September 1996	Director resigned (2 pages)
3 September 1996	New secretary appointed (1 page)
3 September 1996	New secretary appointed (1 page)
3 September 1996	Director resigned (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 October 1995	Return made up to 25/09/95; no change of members (6 pages)
17 October 1995	Return made up to 25/09/95; no change of members (6 pages)
2 December 1971	Incorporation (15 pages)
26 November 1971	Memorandum and Articles of Association (12 pages)

William Hobson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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