HOGARTH COACHWORKS LIMITED
BIRTLEY COUNTY DURHAM HERRINGTON STORAGE SOLUTIONS LIMITED HOGARTH COACHWORKS LIMITED

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Company number 02883550
Status Active
Incorporation Date 23 December 1993
Company Type Private Limited Company
Address UNIT 10 DURHAM ROAD TRADING, ESTATE DURHAM ROAD, BIRTLEY COUNTY DURHAM, DH3 2BQ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HOGARTH COACHWORKS LIMITED are www.hogarthcoachworks.co.uk, and www.hogarth-coachworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Hogarth Coachworks Limited is a Private Limited Company. The company registration number is 02883550. Hogarth Coachworks Limited has been working since 23 December 1993. The present status of the company is Active. The registered address of Hogarth Coachworks Limited is Unit 10 Durham Road Trading Estate Durham Road Birtley County Durham Dh3 2bq. . HOWARD, Karen is a Secretary of the company. HOGARTH, Stephen is a Director of the company. Secretary HOGARTH, Alison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HOGARTH, Alison has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
HOWARD, Karen
Appointed Date: 31 October 2001

Director
HOGARTH, Stephen
Appointed Date: 04 January 1994
65 years old

Resigned Directors

Secretary
HOGARTH, Alison
Resigned: 31 October 2001
Appointed Date: 04 January 1994

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 January 1994
Appointed Date: 23 December 1993

Director
HOGARTH, Alison
Resigned: 31 October 2001
Appointed Date: 04 January 1994
64 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 January 1994
Appointed Date: 23 December 1993

Persons With Significant Control

S Hogarth Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HOGARTH COACHWORKS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
03 Feb 1994
Director resigned;new director appointed

03 Feb 1994
Secretary resigned;new secretary appointed;new director appointed

03 Feb 1994
Registered office changed on 03/02/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

11 Jan 1994
Company name changed streetinsert LIMITED\certificate issued on 12/01/94

23 Dec 1993
Incorporation

HOGARTH COACHWORKS LIMITED Charges

25 February 2009
Legal mortgage
Delivered: 3 March 2009
Status: Satisfied on 26 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H - 11A and 11B durham road trading estate birtley county…
22 December 2008
Legal mortgage
Delivered: 30 December 2008
Status: Satisfied on 26 November 2009
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9, 16 & 16D durham road trading estate durham road…
10 February 1994
Fixed and floating charge
Delivered: 14 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 26 November 2009
Persons entitled: Midland Bank PLC
Description: Units 9 10 and 16B durham road trading estate birtley…
7 February 1994
Legal charge
Delivered: 9 February 1994
Status: Satisfied on 26 November 2009
Persons entitled: Midland Bank PLC
Description: Units 9, 10 and 16B durham road trading estate birtley…