HODGSON & HODGSON GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 01574452
Status In Administration
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c., 43330 - Floor and wall covering, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of HODGSON & HODGSON GROUP LIMITED are www.hodgsonhodgsongroup.co.uk, and www.hodgson-hodgson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodgson Hodgson Group Limited is a Private Limited Company. The company registration number is 01574452. Hodgson Hodgson Group Limited has been working since 15 July 1981. The present status of the company is In Administration. The registered address of Hodgson Hodgson Group Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . PICKUP, Paul David is a Secretary of the company. GREEN, Kevin Jeffrey is a Director of the company. LOFTUS, Gerard is a Director of the company. PICKUP, Paul David is a Director of the company. WEAVERS, Paul Barrington is a Director of the company. WOOD, Martin Charles is a Director of the company. Secretary HOBBS, Philip has been resigned. Secretary PICKUP, Paul David has been resigned. Secretary WHITE, John Michael has been resigned. Director BALSHAW JONES, Glynne has been resigned. Director COMANDI, Juan Manuel has been resigned. Director DOYLE, Thomas John has been resigned. Director GRUNDY, Nigel Arthur has been resigned. Director HOBBS, Philip has been resigned. Director HUGO, Gerald William has been resigned. Director LONG, Brian Thomas has been resigned. Director NARBURGH, Margaret has been resigned. Director PROFIT, John Anthony has been resigned. Director ROBERTS, John has been resigned. Director ROLLINSON, Philip has been resigned. Director WHITE, John Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PICKUP, Paul David
Appointed Date: 18 October 2002
Director
GREEN, Kevin Jeffrey
Appointed Date: 08 July 2015
59 years old
Director
LOFTUS, Gerard
Appointed Date: 08 July 2015
65 years old
Director
PICKUP, Paul David
Appointed Date: 13 March 2000
63 years old
Director
WEAVERS, Paul Barrington
Appointed Date: 08 July 2015
67 years old
Director
WOOD, Martin Charles
Appointed Date: 04 January 2005
67 years old

Resigned Directors

Secretary
HOBBS, Philip
Resigned: 18 October 2002
Appointed Date: 15 April 1999
Secretary
PICKUP, Paul David
Resigned: 24 May 1999
Appointed Date: 22 July 1993
Secretary
WHITE, John Michael
Resigned: 22 July 1993
Director
BALSHAW JONES, Glynne
Resigned: 08 July 2015
Appointed Date: 17 November 1992
78 years old
Director
COMANDI, Juan Manuel
Resigned: 08 July 2015
Appointed Date: 08 September 2014
60 years old
Director
DOYLE, Thomas John
Resigned: 31 May 2014
Appointed Date: 01 April 2011
64 years old
Director
GRUNDY, Nigel Arthur
Resigned: 30 April 2008
Appointed Date: 28 March 2000
81 years old
Director
HOBBS, Philip
Resigned: 29 November 2002
Appointed Date: 13 March 2000
68 years old
Director
HUGO, Gerald William
Resigned: 15 July 1996
93 years old
Director
LONG, Brian Thomas
Resigned: 15 July 1996
96 years old
Director
NARBURGH, Margaret
Resigned: 31 December 2007
Appointed Date: 01 July 2002
71 years old
Director
PROFIT, John Anthony
Resigned: 30 March 2001
Appointed Date: 28 March 2000
83 years old
Director
ROBERTS, John
Resigned: 08 July 2015
Appointed Date: 17 November 1992
74 years old
Director
ROLLINSON, Philip
Resigned: 08 July 2015
Appointed Date: 17 November 1992
70 years old
Director
WHITE, John Michael
Resigned: 15 July 1996
84 years old

Persons With Significant Control

Wrogel Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HODGSON & HODGSON GROUP LIMITED Events

10 Jan 2017
Notice of deemed approval of proposals
22 Dec 2016
Statement of administrator's proposal
30 Nov 2016
Statement of affairs with form 2.14B
27 Oct 2016
Registered office address changed from Unit 15 the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 October 2016
27 Oct 2016
Appointment of an administrator
...
... and 145 more events
16 May 1986
Secretary resigned;new secretary appointed
22 Oct 1983
Accounts made up to 31 March 1983
25 Feb 1982
Company name changed\certificate issued on 25/02/82
21 Jan 1982
Articles of association
15 Jul 1981
Incorporation

HODGSON & HODGSON GROUP LIMITED Charges

3 August 2016
Charge code 0157 4452 0016
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Wrogel Management Limited
Description: Freehold property known as 15 princewood road, corby…
3 August 2016
Charge code 0157 4452 0015
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Wrogel Management Limited
Description: Freehold land known as 14 the crown business park, station…
3 August 2016
Charge code 0157 4452 0014
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Gerard Christopher Loftus
Description: Freeland land known as 14 the crown business park, station…
3 August 2016
Charge code 0157 4452 0013
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Gerard Christopher Loftus
Description: Freehold property known as 15 princewood road, corby NN17…
8 July 2015
Charge code 0157 4452 0012
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Gerard Christopher Loftus
Description: The freehold property known as 15 princewood road, corby…
8 July 2015
Charge code 0157 4452 0011
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Gerard Christopher Loftus
Description: Freehold land known as 14 the crown business park, station…
28 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
23 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as unit 14 sceptre road, crown…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 10 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as aldham house, 41A lady lane…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 23 (formerly 15) princewood…
12 March 2000
Composite guarantee and debenture
Delivered: 21 March 2000
Status: Satisfied on 13 July 2011
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 13 July 2011
Persons entitled: Ucb Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
4 October 1985
Mortgage debenture
Delivered: 14 October 1985
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h properties and…
15 January 1982
Debenture
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Estate Duties Investments Trust P.L.C.
Description: Fixed & floating charge on the undertaking and all property…
15 January 1982
Debenture
Delivered: 28 January 1982
Status: Satisfied
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge on the undertaking and all property…

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