I.M.HODGSON & SON LIMITED
PATRINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 0NR

Company number 00557192
Status Active
Incorporation Date 11 November 1955
Company Type Private Limited Company
Address GREAT NEWSOME FARM, SOUTH FRODINGHAM, PATRINGTON, EAST YORKSHIRE, HU12 0NR
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jonathan Hodgson on 12 May 2016. The most likely internet sites of I.M.HODGSON & SON LIMITED are www.imhodgsonson.co.uk, and www.i-m-hodgson-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy years and one months. The distance to to Grimsby Docks Rail Station is 10.2 miles; to Great Coates Rail Station is 10.9 miles; to Healing Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Hodgson Son Limited is a Private Limited Company. The company registration number is 00557192. I M Hodgson Son Limited has been working since 11 November 1955. The present status of the company is Active. The registered address of I M Hodgson Son Limited is Great Newsome Farm South Frodingham Patrington East Yorkshire Hu12 0nr. The company`s financial liabilities are £3.2k. It is £-61.42k against last year. And the total assets are £360.61k, which is £-3.37k against last year. HODGSON, Laurence is a Secretary of the company. HODGSON, Doreen Anne is a Director of the company. HODGSON, Jonathan is a Director of the company. HODGSON, Laurence is a Director of the company. HODGSON, Matthew is a Director of the company. Secretary HODGSON, Cecil has been resigned. Director HODGSON, Cecil has been resigned. Director HODGSON, Marion has been resigned. The company operates in "Mixed farming".


i.m.hodgson & son Key Finiance

LIABILITIES £3.2k
-96%
CASH n/a
TOTAL ASSETS £360.61k
-1%
All Financial Figures

Current Directors

Secretary
HODGSON, Laurence
Appointed Date: 19 January 1997
Director
HODGSON, Doreen Anne

74 years old
Director
HODGSON, Jonathan
Appointed Date: 11 March 1997
49 years old
Director
HODGSON, Laurence

75 years old
Director
HODGSON, Matthew
Appointed Date: 11 March 1997
52 years old

Resigned Directors

Secretary
HODGSON, Cecil
Resigned: 19 January 1997
Director
HODGSON, Cecil
Resigned: 19 January 1997
98 years old
Director
HODGSON, Marion
Resigned: 20 October 1999
98 years old

Persons With Significant Control

Mr Jonathan Hodgson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Hodgson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Hodgson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.M.HODGSON & SON LIMITED Events

06 Mar 2017
Confirmation statement made on 20 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Director's details changed for Jonathan Hodgson on 12 May 2016
11 May 2016
Director's details changed for Jonathan Hodgson on 11 May 2016
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 25,367
...
... and 73 more events
03 Nov 1987
Return made up to 30/09/87; full list of members
21 Jan 1987
Return made up to 22/08/86; full list of members
22 Dec 1986
Group of companies' accounts made up to 31 March 1986
22 Feb 1985
Memorandum and Articles of Association
04 Dec 1984
Alter mem and arts

I.M.HODGSON & SON LIMITED Charges

18 July 1997
Commercial property security deed
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 49.97 acres of f/h land on the east side of winestead east…
1 December 1994
Deed of transitional charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Halsham hall farm halsham yorkshire and great newsome farm…
22 June 1990
Further charge
Delivered: 2 July 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Great newsome farm south frodingham patringham hull in the…
14 July 1983
Legal charge
Delivered: 22 July 1983
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: F/H hall farm, halsham, humberside.
5 July 1983
Legal charge
Delivered: 11 July 1983
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: F/H 49.97 acres of land off the east side of winestead…
20 June 1979
Legal charge
Delivered: 26 June 1979
Status: Satisfied on 1 September 1997
Persons entitled: Barclays Bank PLC
Description: Approx. 288 acres land at church lane, rimswell, humberside.
23 August 1971
Legal charge
Delivered: 3 September 1971
Status: Satisfied on 2 October 2001
Persons entitled: Barclays Bank PLC
Description: Great newsome farm, south frodingham, east yorkshire.
19 June 1970
Legal charge
Delivered: 2 July 1970
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Halsham hall with all buildings and appurtenances, halsham…

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