HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED
BRISTOL

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Company number 09491499
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, UNITED KINGDOM, BS2 0ZX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,800,001 . The most likely internet sites of HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED are www.hodgettsindustrialdevelopmentstamworth.co.uk, and www.hodgetts-industrial-developments-tamworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hodgetts Industrial Developments Tamworth Limited is a Private Limited Company. The company registration number is 09491499. Hodgetts Industrial Developments Tamworth Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Hodgetts Industrial Developments Tamworth Limited is One Glass Wharf Bristol United Kingdom Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. HODGETTS, David is a Director of the company. HODGETTS, Jane Elizabeth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 March 2015
Director
HODGETTS, David
Appointed Date: 16 March 2015
74 years old
Director
HODGETTS, Jane Elizabeth
Appointed Date: 16 March 2015
67 years old

Persons With Significant Control

David Hodgetts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Elizabeth Hodgetts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,800,001
08 Mar 2016
Registration of charge 094914990003, created on 1 March 2016
08 Mar 2016
Registration of charge 094914990004, created on 1 March 2016
...
... and 0 more events
08 Mar 2016
Registration of charge 094914990002, created on 1 March 2016
03 Mar 2016
Satisfaction of charge 094914990001 in full
17 Dec 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 1,800,001.00
18 Sep 2015
Registration of charge 094914990001, created on 15 September 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Charges

1 March 2016
Charge code 0949 1499 0004
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hall end business park, watling street, dordon, tamworth…
1 March 2016
Charge code 0949 1499 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at manor house farm, grendon, polesworth…
1 March 2016
Charge code 0949 1499 0002
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 September 2015
Charge code 0949 1499 0001
Delivered: 18 September 2015
Status: Satisfied on 3 March 2016
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as land and buildings at manor…

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