TOM HOSKINS PLC

UK Flag 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

dissolved
Company is dissolved
Age: 31 Year(s)
Directors: 4
Company No: 02439557

TOM HOSKINS PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

TOM HOSKINS PLC

Company Type

Public limited with Share Capital

Company Status

Company is dissolved

Incorporated On

03 November 1989

Nature of business (SIC)

98000 Residents property management - Property investment and a holding company.

Accounts

Available to 28 Feb 2013. Next accounts due by 28 Nov 2014

Name	Role	Date Of Birth	Appointed	Resigned
MR PAUL EUGENE REWRIE	Company Secretary	-	11 Sep 2013	-
MR PAUL EUGENE REWRIE	Director	Jun 1961	08 Oct 2012	-
MR ROBIN PETER GILLINGHAM	Director	Mar 1982	08 Oct 2012	-
MR JEREMY SUI WAH WONG	Director	Aug 1964	08 Oct 2012	-
Mr John Edward Richards	Company Secretary	Oct 1948	17 Sep 1996	10 Jul 1997
Mr Michael Alfred Porter	Director	Feb 1955	22 Jun 1998	30 Dec 1998
Mr Geoffrey Alan Hoodless	Company Secretary	-	15 Nov 2011	28 Aug 2013
Mr Richard John Ellert	Director	Jan 1946	03 Nov 1991	29 Sep 2000
Mr Anthony Richard Malkin	Company Secretary	Dec 1965	31 Jul 2006	30 Jun 2008
Mr Danesh Kumar Varma	Director	Jan 1950	01 Apr 2011	30 Nov 2012
Mr Rupert Charles Gifford Lywood	Director	May 1958	03 Nov 1991	29 Jan 1992
Mr Rupert Charles Gifford Lywood	Company Secretary	May 1958	03 Nov 1991	29 Jan 1992
Mr Sean Michael Blackwell	Director	Oct 1961	19 Oct 2001	30 Jun 2008
Mr Andrew Piers Baker	Director	Oct 1946	19 May 2006	01 Apr 2011
Mr Andrew Piers Baker	Company Secretary	Oct 1946	11 Nov 2008	01 Apr 2011
Mr Frederick Robert Ward	Director	Mar 1953	08 May 1996	04 Apr 1997
Mr James Alexander Dudgeon	Company Secretary	Sep 1947	23 Dec 1999	31 Jul 2006
Mr James Alexander Dudgeon	Director	Sep 1947	29 Sep 2000	18 Sep 2003
Mr David John Humphrey	Director	Jul 1951	29 Oct 1999	01 Dec 2000
Mr Michael Phillip Rodney Kean	Director	Nov 1971	01 Oct 1999	17 Sep 2001
Mr Robert John Sylvester Grimston	Director	Apr 1951	29 Jan 1992	08 May 1996
Mr Robert John Sylvester Grimston	Company Secretary	Apr 1951	29 Jan 1992	08 May 1996
Mr Ian Andrew Jones	Director	Jul 1949	10 Jul 1997	23 Dec 1999
Mr Ian Andrew Jones	Company Secretary	Jul 1949	10 Jul 1997	23 Dec 1999
Mr David Clarke	Director	Nov 1945	08 May 1996	17 Sep 2001
Mr Michael Geoffrey Minton Haines	Director	Dec 1935	30 May 1996	14 Nov 2001
Mr Barrie John Hoar	Director	Feb 1941	03 Nov 1991	03 Nov 1993
Mr Adrian John Lovell Jackman	Company Secretary	Jul 1949	08 May 1996	17 Sep 1996
Mr David Leslie Clarke	Director	Nov 1945	08 Oct 2012	28 Aug 2013
Mr Clive Royston Watson	Director	Mar 1961	02 Jul 1999	30 Sep 2000
Mr Geoffrey Alan Hoodless	Director	Sep 1948	19 Oct 2001	28 Aug 2013
Mr Philip Thistlewaite	Director	Sep 1937	27 Oct 1993	30 Sep 1997

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Debenture	25 Feb 1992	10 Mar 1992	Barclays Bank PLC	SATISFIED
Debenture	02 Apr 1996	17 Apr 1996	Corporate Synergy PLC And Mountcashel PLC	SATISFIED
Debenture	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Guarantee And Debenture	13 Dec 1996	19 Dec 1996	Barclays Bank PLC	SATISFIED
Legal Charge	04 Apr 1991	24 Apr 1991	Barclays Bank PLC	SATISFIED
Legal Charge	04 Apr 1991	24 Apr 1991	Barclays Bank PLC	SATISFIED
Legal Charge	26 Feb 1992	10 Mar 1992	Barclays Bank PLC	SATISFIED
Legal Charge	18 Jun 1992	26 Jun 1992	Barclays Bank PLC	SATISFIED
Legal Charge	28 Jan 1997	11 Feb 1997	Barclays Bank PLC	SATISFIED
Legal Charge	10 Apr 1997	18 Apr 1997	Barclays Bank PLC	SATISFIED
Legal Charge	12 May 1997	29 May 1997	Barclays Bank PLC	SATISFIED
Legal Charge	18 Jun 1997	27 Jun 1997	Barclays Bank PLC	SATISFIED
Legal Charge	19 Sep 1997	25 Sep 1997	Barclays Bank PLC	SATISFIED
Legal Charge	19 Sep 1997	25 Sep 1997	Barclays Bank PLC	SATISFIED
Legal Charge	25 Sep 1997	01 Oct 1997	Barclays Bank PLC	SATISFIED
Legal Charge	04 Dec 1997	16 Dec 1997	Barclays Bank PLC	SATISFIED
Legal Charge	21 Aug 1998	03 Sep 1998	Barclays Bank PLC	SATISFIED
Legal Charge	28 Aug 1998	07 Sep 1998	Barclays Bank PLC	SATISFIED
Legal Charge	02 Sep 1998	11 Sep 1998	Barclays Bank PLC	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	23 Dec 1998	09 Jan 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	16 Mar 1999	18 Mar 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Legal Charge	12 Jan 2001	18 Jan 2001	Weighbridge Trust Limited	SATISFIED
Legal Charge	12 Jan 2001	18 Jan 2001	Weighbridge Trust Limited	SATISFIED
Legal Charge	12 Jan 2001	18 Jan 2001	Weighbridge Trust Limited	SATISFIED
Legal Charge	12 Jan 2001	18 Jan 2001	Weighbridge Trust Limited	SATISFIED
Legal Mortgage	04 Feb 1991	25 Feb 1991	T Hoskins Limited	SATISFIED
Legal Mortgage	04 Feb 1991	25 Feb 1991	T Hoskins Limited	SATISFIED
Letter Of Charge	06 Jan 1993	25 Jan 1993	Barclays Bank PLC	SATISFIED
Mortgage Debenture	21 Apr 1992	27 Apr 1992	T. Hoskins Limited	SATISFIED
Mortgage Debenture	04 Oct 1996	22 Oct 1996	Aib Group (Uk) PLC	SATISFIED

Accounts	2011	2012	2013
Cash	£0.00	£0.00	£61.00
Net Worth	£0.00	£0.00	£838,439.00
Total Current Liabilities	£0.00	£0.00	£11,932.00
Total Current Assets	£0.00	£0.00	£700,371.00

View Full Accounts

TOM HOSKINS PLC

TOM HOSKINS PLC Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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TOM HOSKINS PLC

TOM HOSKINS PLC Credit Report

Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials