W. HODGSON (HARTLEPOOL) LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 0JH
Company number 01679298
Status Active
Incorporation Date 18 November 1982
Company Type Private Limited Company
Address HODGSON FISH FISH QUAY, SOUTHGATE, HARTLEPOOL, CLEVELAND, TS24 0JH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of W. HODGSON (HARTLEPOOL) LIMITED are www.whodgsonhartlepool.co.uk, and www.w-hodgson-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Redcar Central Rail Station is 7.3 miles; to Redcar East Rail Station is 8.2 miles; to Middlesbrough Rail Station is 8.3 miles; to Thornaby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hodgson Hartlepool Limited is a Private Limited Company. The company registration number is 01679298. W Hodgson Hartlepool Limited has been working since 18 November 1982. The present status of the company is Active. The registered address of W Hodgson Hartlepool Limited is Hodgson Fish Fish Quay Southgate Hartlepool Cleveland Ts24 0jh. . HODGSON, Jill is a Secretary of the company. HODGSON, Jill is a Director of the company. HODGSON, Nicola is a Director of the company. HODGSON, Peter William is a Director of the company. KENNEDY, Ian is a Director of the company. WOOD, Andrew is a Director of the company. Secretary HODGSON, Anne has been resigned. Director HODGSON, Anne has been resigned. Director HODGSON, William Alan has been resigned. Director HODGSON, William Mellen has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
HODGSON, Jill
Appointed Date: 27 July 2012
Director
HODGSON, Jill
Appointed Date: 27 July 2012
46 years old
Director
HODGSON, Nicola
Appointed Date: 01 June 2015
45 years old
Director
HODGSON, Peter William
Appointed Date: 27 July 2012
43 years old
Director
KENNEDY, Ian
Appointed Date: 01 June 2016
61 years old
Director
WOOD, Andrew
Appointed Date: 01 June 2015
50 years old

Resigned Directors

Secretary
HODGSON, Anne
Resigned: 27 July 2012
Director
HODGSON, Anne
Resigned: 27 July 2012
72 years old
Director
HODGSON, William Alan
Resigned: 27 July 2012
72 years old
Director
HODGSON, William Mellen
Resigned: 19 February 1997
118 years old

Persons With Significant Control

Hodgson Fish Holdings Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

W. HODGSON (HARTLEPOOL) LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3,509
...
... and 85 more events
03 Jun 1987
Return made up to 06/05/87; full list of members
23 Jul 1986
Accounts made up to 30 November 1985
23 Jul 1986
Return made up to 30/06/86; full list of members
21 Apr 1986
Return made up to 30/12/85; full list of members
18 Nov 1982
Incorporation

W. HODGSON (HARTLEPOOL) LIMITED Charges

29 June 2011
Legal mortgage
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The douglas hotel 2 grange road hartlepool t/no DU17465;…
28 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Legal mortgage
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H douglas hotel grange road hartlepool. With the benefit…

Similar Companies

W. HODGKINSON DRAINAGE LTD W. HODGSON & PARTNERS LIMITED W. HOEFLER LIMITED W. HOLDING PLANT HIRE LIMITED W. HOLLAND LTD. W. HOLLOWAY (HEREFORD) LIMITED W. HOLLOWAY (MALVERN) LIMITED