RUSSELL HOGG & SONS LTD
APPLEBY

Hellopages » Cumbria » Eden » CA16 6AE

Company number 04598307
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address THE OLD COUNCIL YARD DEPOT, CRACKENTHORPE, APPLEBY, CUMBRIA, CA16 6AE
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSSELL HOGG & SONS LTD are www.russellhoggsons.co.uk, and www.russell-hogg-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Langwathby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Hogg Sons Ltd is a Private Limited Company. The company registration number is 04598307. Russell Hogg Sons Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Russell Hogg Sons Ltd is The Old Council Yard Depot Crackenthorpe Appleby Cumbria Ca16 6ae. The company`s financial liabilities are £126.99k. It is £-35.85k against last year. And the total assets are £440.79k, which is £-37.78k against last year. STEADMAN, Audrey Joan is a Secretary of the company. HOGG, Barry is a Director of the company. HOGG, Colin Russell is a Director of the company. Secretary HOGG, Barry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


russell hogg & sons Key Finiance

LIABILITIES £126.99k
-23%
CASH n/a
TOTAL ASSETS £440.79k
-8%
All Financial Figures

Current Directors

Secretary
STEADMAN, Audrey Joan
Appointed Date: 24 September 2012
Director
HOGG, Barry
Appointed Date: 22 November 2002
72 years old
Director
HOGG, Colin Russell
Appointed Date: 22 November 2002
70 years old

Resigned Directors

Secretary
HOGG, Barry
Resigned: 24 September 2012
Appointed Date: 22 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Barry Hogg
Notified on: 21 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Russell Hogg
Notified on: 21 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL HOGG & SONS LTD Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Aug 2015
Registration of charge 045983070001, created on 17 August 2015
...
... and 33 more events
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Ad 22/11/02-22/11/02 £ si 99@1=99 £ ic 1/100
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
22 Nov 2002
Incorporation

RUSSELL HOGG & SONS LTD Charges

17 August 2015
Charge code 0459 8307 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

RUSSELL HOBBS HOLDINGS LIMITED RUSSELL HOBBS LIMITED RUSSELL HOLDINGS LIMITED RUSSELL HOMES (STOURBRIDGE) LIMITED RUSSELL HOMES (UK) LIMITED RUSSELL HOMES LIMITED RUSSELL HOOPS LTD