BLACKWOOD HODGE LIMITED
UXBRIDGE BLACKWOOD HODGE P L C

Hellopages » Greater London » Hillingdon » UB11 1TD
Company number 00284361
Status Active
Incorporation Date 3 February 1934
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016; Appointment of Mr Arif Kermalli as a director on 23 September 2016. The most likely internet sites of BLACKWOOD HODGE LIMITED are www.blackwoodhodge.co.uk, and www.blackwood-hodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Hodge Limited is a Private Limited Company. The company registration number is 00284361. Blackwood Hodge Limited has been working since 03 February 1934. The present status of the company is Active. The registered address of Blackwood Hodge Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary HEALY, Christopher William has been resigned. Secretary KING, John Alan Gibbs has been resigned. Secretary RUSSELL, James Richard has been resigned. Director BARRETT, Barrie Michael has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HALL, Graham has been resigned. Director HOWES, Richard David has been resigned. Director MUSSON, Graham Charles has been resigned. Director RUSSELL, James Richard has been resigned. Director SHUTE, Roger Blair has been resigned. Director SUTTON, Howard has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director THOMAS ROBINSON GROUP LTD has been resigned. Director WALKER, Tom Clifford has been resigned. Director YOUNG, Carleton Adrian has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. Director CLAYHILL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
KING, John Alan Gibbs
Resigned: 22 December 2009
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 22 December 2009
Director
BARRETT, Barrie Michael
Resigned: 10 November 1998
Appointed Date: 08 October 1993
82 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 27 May 2003
78 years old
Director
HALL, Graham
Resigned: 01 March 1993
Appointed Date: 26 June 1992
75 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
MUSSON, Graham Charles
Resigned: 31 July 1993
Appointed Date: 01 March 1993
81 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 27 May 2003
72 years old
Director
SHUTE, Roger Blair
Resigned: 01 July 1992
80 years old
Director
SUTTON, Howard
Resigned: 02 March 1994
74 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
THOMAS ROBINSON GROUP LTD
Resigned: 27 May 2003
Appointed Date: 10 November 1998
32 years old
Director
WALKER, Tom Clifford
Resigned: 19 October 1998
Appointed Date: 08 October 1993
85 years old
Director
YOUNG, Carleton Adrian
Resigned: 30 September 1993
70 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 January 2014
Director
CLAYHILL NOMINEES LIMITED
Resigned: 27 May 2003
Appointed Date: 10 November 1998

BLACKWOOD HODGE LIMITED Events

03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
28 Sep 2016
Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016
...
... and 174 more events
01 Sep 1986
Secretary's particulars changed
03 Jul 1986
Return made up to 04/06/86; full list of members
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1953
Articles of association

BLACKWOOD HODGE LIMITED Charges

17 December 1993
Mortgage of shares
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The shares and dividends as specified. See the mortgage…
27 September 1993
Deed of pledge of registered shares
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined)
Description: Right of pledge including all rights of…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…

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