HODSOCK PRIORY LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S81 0TY
Company number 05878054
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address HODSOCK PRIORY, BLYTH, WORKSOP, NOTTINGHAMSHIRE, S81 0TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HODSOCK PRIORY LIMITED are www.hodsockpriory.co.uk, and www.hodsock-priory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Hodsock Priory Limited is a Private Limited Company. The company registration number is 05878054. Hodsock Priory Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Hodsock Priory Limited is Hodsock Priory Blyth Worksop Nottinghamshire S81 0ty. . BUCHANAN, Katharine Anna is a Secretary of the company. BUCHANAN, Andrew George, Sir is a Director of the company. BUCHANAN, Belinda Jane Virginia, Lady is a Director of the company. BUCHANAN, George Charles Mellish is a Director of the company. BUCHANAN, Katharine Anna is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHANAN, Katharine Anna
Appointed Date: 17 July 2006

Director
BUCHANAN, Andrew George, Sir
Appointed Date: 18 March 2010
88 years old

Director
BUCHANAN, Belinda Jane Virginia, Lady
Appointed Date: 18 March 2010
89 years old

Director
BUCHANAN, George Charles Mellish
Appointed Date: 17 July 2006
51 years old

Director
BUCHANAN, Katharine Anna
Appointed Date: 17 July 2006
50 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr George Charles Mellish Buchanan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katharine Anna Buchanan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODSOCK PRIORY LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 25,000

29 Oct 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 19 more events
14 Aug 2007
Return made up to 17/07/07; full list of members
04 May 2007
Particulars of mortgage/charge
26 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation

HODSOCK PRIORY LIMITED Charges

25 April 2007
Collateral charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Lease dated 20TH april 2007 between sir andrew george…