HODGSON AUTOMOTIVE LIMITED
BRIGHTON HODGSON 2000 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1YH

Company number 03668445
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address CHANDLERS, VICTORIA ROAD, BRIGHTON, BN41 1YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Ian Robert Twinley as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HODGSON AUTOMOTIVE LIMITED are www.hodgsonautomotive.co.uk, and www.hodgson-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodgson Automotive Limited is a Private Limited Company. The company registration number is 03668445. Hodgson Automotive Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Hodgson Automotive Limited is Chandlers Victoria Road Brighton Bn41 1yh. . BURMAN, Darryl is a Secretary of the company. BURMAN, Darryl Michael is a Director of the company. HESTERBERG, Earl Julius is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Secretary GATHERCOLE, Paul Trevor has been resigned. Secretary HODGSON, Jacqueline Andrea has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DENCH, Gary Spencer has been resigned. Director GATHERCOLE, Paul Trevor has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGSON, Jacqueline Andrea has been resigned. Director HODGSON, Melvyn Alexander has been resigned. Director TWINLEY, Ian Robert has been resigned. Director WALTER, Kevin Raymond has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURMAN, Darryl
Appointed Date: 04 May 2012
Director
BURMAN, Darryl Michael
Appointed Date: 04 May 2012
67 years old
Director
HESTERBERG, Earl Julius
Appointed Date: 04 May 2012
72 years old
Director
MCHENRY, Daniel James
Appointed Date: 04 May 2012
51 years old
Director
RICKEL, John
Appointed Date: 04 May 2012
64 years old

Resigned Directors

Secretary
GATHERCOLE, Paul Trevor
Resigned: 04 May 2012
Appointed Date: 16 September 2003
Secretary
HODGSON, Jacqueline Andrea
Resigned: 16 September 2003
Appointed Date: 16 November 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
DENCH, Gary Spencer
Resigned: 04 May 2012
Appointed Date: 01 December 2003
66 years old
Director
GATHERCOLE, Paul Trevor
Resigned: 04 May 2012
Appointed Date: 16 September 2003
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
HODGSON, Jacqueline Andrea
Resigned: 16 September 2003
Appointed Date: 16 November 1998
70 years old
Director
HODGSON, Melvyn Alexander
Resigned: 31 December 2006
Appointed Date: 16 November 1998
78 years old
Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 31 July 2015
62 years old
Director
WALTER, Kevin Raymond
Resigned: 04 May 2012
Appointed Date: 01 July 2003
67 years old

Persons With Significant Control

Mr Daniel James Mchenry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HODGSON AUTOMOTIVE LIMITED Events

15 Dec 2016
Confirmation statement made on 16 November 2016 with updates
15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 272,000
06 Nov 2015
Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
...
... and 83 more events
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
16 Nov 1998
Incorporation

HODGSON AUTOMOTIVE LIMITED Charges

2 February 2015
Charge code 0366 8445 0009
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: Freehold land being 475 ipswich road, colchester, CO4 0HQ…
23 December 2013
Charge code 0366 8445 0008
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: That part of the freehold land known as units 1 to 6, cork…
23 December 2013
Charge code 0366 8445 0007
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: That part of the freehold land known as units 1 to 6, cork…
19 January 2010
General charge
Delivered: 1 February 2010
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh Trading as Volkswagen Bank United Kingdom Branch
Description: All of the company's assets of whatever nature and…
29 April 2009
Charge
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Volkswagon Financial Services (UK) Limited
Description: All the chargors present and future stock of motor vehicles…
26 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2000
Mortgage debenture
Delivered: 10 June 2000
Status: Satisfied on 11 June 2004
Persons entitled: First National Bank PLC
Description: Floating charge over stocks of new and used behicles owned…
8 February 1999
General charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the assets of the company present and future including…
4 February 1999
Debenture
Delivered: 6 February 1999
Status: Satisfied on 6 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…

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