SMITH HOGG & COMPANY LIMITED
HARTLEPOOL SMITH, HOGG & COMPANY (HOLDINGS) LIMITED SMITH,HOGG & COMPANY LIMITED

Hellopages » County Durham » Hartlepool » TS26 0EG
Company number 00179984
Status Active
Incorporation Date 27 February 1922
Company Type Private Limited Company
Address THE RIGGS, CRESSWELL ROAD, HARTLEPOOL, CO DURHAM, TS26 0EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMITH HOGG & COMPANY LIMITED are www.smithhoggcompany.co.uk, and www.smith-hogg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. The distance to to Seaton Carew Rail Station is 2.6 miles; to Middlesbrough Rail Station is 7.5 miles; to Thornaby Rail Station is 9.1 miles; to Seaham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Hogg Company Limited is a Private Limited Company. The company registration number is 00179984. Smith Hogg Company Limited has been working since 27 February 1922. The present status of the company is Active. The registered address of Smith Hogg Company Limited is The Riggs Cresswell Road Hartlepool Co Durham Ts26 0eg. . HOGG, Nigel Robert Laurence is a Secretary of the company. HOGG, Elizabeth Royda Sinclair is a Director of the company. HOGG, Nigel Robert Laurence is a Director of the company. Director HOGG, Peter Laurence has been resigned. Director HOWLEY, William has been resigned. Director KNIGHT, John Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOGG, Nigel Robert Laurence
Director
HOGG, Elizabeth Royda Sinclair
Appointed Date: 01 April 2006
76 years old
Director
HOGG, Nigel Robert Laurence

77 years old

Resigned Directors

Director
HOGG, Peter Laurence
Resigned: 31 March 2006
105 years old
Director
HOWLEY, William
Resigned: 19 December 1998
92 years old
Director
KNIGHT, John Michael
Resigned: 31 March 2006
76 years old

Persons With Significant Control

Mr Nigel Robert Laurence Hogg Ma
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Royda Sinclair Hogg
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH HOGG & COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 7,002
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
08 Feb 1988
Return made up to 29/12/87; full list of members
07 Dec 1987
Registered office changed on 07/12/87 from: west house, victoria road, west hartlepool
24 Sep 1987
Particulars of mortgage/charge
20 Jan 1987
Return made up to 03/12/86; full list of members
11 Dec 1986
Full accounts made up to 31 March 1986

SMITH HOGG & COMPANY LIMITED Charges

30 December 1988
Legal charge
Delivered: 17 January 1989
Status: Satisfied on 1 April 1994
Persons entitled: Barclays Bank PLC
Description: Land & buildings at vivis lane pickering yorkshire.
15 September 1987
Legal charge
Delivered: 24 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 scarborough street hartlepool cleveland title no ce 3921.
22 November 1984
Guarantee & debenture
Delivered: 10 December 1984
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1977
Debenture
Delivered: 27 September 1977
Status: Satisfied on 20 August 1997
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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