THE DODGE COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG28 7BB

Company number 01901279
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address UNIT 15 ARDGLEN IND ESTATE, WHITCHURCH, HAMPSHIRE, RG28 7BB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Craig Caldwell on 10 January 2017; Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE DODGE COMPANY LIMITED are www.thedodgecompany.co.uk, and www.the-dodge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 5 miles; to Andover Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dodge Company Limited is a Private Limited Company. The company registration number is 01901279. The Dodge Company Limited has been working since 01 April 1985. The present status of the company is Active. The registered address of The Dodge Company Limited is Unit 15 Ardglen Ind Estate Whitchurch Hampshire Rg28 7bb. . CATTON, Elizabeth Anne is a Secretary of the company. CALDWELL, Craig is a Director of the company. DODGE, Debbie is a Director of the company. DODGE, George Burgess is a Director of the company. DODGE, Kristie E is a Director of the company. ROGALSKY, Randy James is a Director of the company. Secretary CALDWELL, Craig has been resigned. Secretary DUBRESSON, Patricia Yvette Yvonne has been resigned. Secretary HALER, Monique Micheline has been resigned. Director DODGE, Arnold Johnson has been resigned. Director DODGE, John has been resigned. Director DUBRESSON, Patricia Yvette Yvonne has been resigned. Director HALER, Adrian David has been resigned. Director HALER, Monique Micheline has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CATTON, Elizabeth Anne
Appointed Date: 22 September 2010
Director
CALDWELL, Craig
Appointed Date: 24 June 2009
72 years old
Director
DODGE, Debbie
Appointed Date: 05 July 2007
65 years old
Director
DODGE, George Burgess

95 years old
Director
DODGE, Kristie E
Appointed Date: 24 July 2014
63 years old
Director
ROGALSKY, Randy James
Appointed Date: 05 July 2007
66 years old

Resigned Directors

Secretary
CALDWELL, Craig
Resigned: 22 September 2010
Appointed Date: 11 February 2009
Secretary
DUBRESSON, Patricia Yvette Yvonne
Resigned: 11 February 2009
Appointed Date: 26 May 1996
Secretary
HALER, Monique Micheline
Resigned: 26 May 1996
Director
DODGE, Arnold Johnson
Resigned: 17 June 2002
105 years old
Director
DODGE, John
Resigned: 05 July 2007
Appointed Date: 18 March 1998
78 years old
Director
DUBRESSON, Patricia Yvette Yvonne
Resigned: 22 June 2009
Appointed Date: 26 May 1996
67 years old
Director
HALER, Adrian David
Resigned: 13 January 2012
86 years old
Director
HALER, Monique Micheline
Resigned: 26 May 1996
89 years old

Persons With Significant Control

Mr Craig Caldwell
Notified on: 20 October 2016
72 years old
Nature of control: Has significant influence or control

THE DODGE COMPANY LIMITED Events

11 Jan 2017
Director's details changed for Craig Caldwell on 10 January 2017
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 March 2016
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,323.00009
22 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 91 more events
27 Jan 1988
Return made up to 21/12/87; full list of members
21 Jul 1987
Particulars of mortgage/charge
07 Oct 1986
Accounts for a small company made up to 31 March 1986
07 Oct 1986
Return made up to 29/09/86; full list of members
01 Apr 1985
Incorporation

THE DODGE COMPANY LIMITED Charges

27 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 14 ardglen industrial estate…
18 April 1996
Mortgage debenture
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 September 1994
Legal charge
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Adrian David Haler, Monique Micheline Haler
Description: The freehold property kwnon as or being unit 11 lower…
12 September 1994
Legal charge
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: All that freehold property known as or being unit…
13 July 1987
Legal charge
Delivered: 21 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 ardglen industrial estate whitchurch hants.

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