SHAUN HODGSON ENGINEERING LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1EF

Company number 04335196
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 42 CHAPEL STREET, KINGS LYNN, NORFOLK, PE30 1EF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 043351960005, created on 26 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHAUN HODGSON ENGINEERING LIMITED are www.shaunhodgsonengineering.co.uk, and www.shaun-hodgson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Watlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaun Hodgson Engineering Limited is a Private Limited Company. The company registration number is 04335196. Shaun Hodgson Engineering Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Shaun Hodgson Engineering Limited is 42 Chapel Street Kings Lynn Norfolk Pe30 1ef. . HODGSON, Stella is a Secretary of the company. HODGSON, Shaun Ray is a Director of the company. HODGSON, Stella is a Director of the company. TANSLEY, Stephen Edward Robert is a Director of the company. Secretary HODGSON, Shaun Ray has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HODGSON, Stella
Appointed Date: 09 May 2003
Director
HODGSON, Shaun Ray
Appointed Date: 06 December 2001
61 years old
Director
HODGSON, Stella
Appointed Date: 06 December 2001
61 years old
Director
TANSLEY, Stephen Edward Robert
Appointed Date: 15 March 2010
64 years old

Resigned Directors

Secretary
HODGSON, Shaun Ray
Resigned: 09 May 2003
Appointed Date: 06 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Mr Shaun Hodgson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stella Hodgson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Tansley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAUN HODGSON ENGINEERING LIMITED Events

31 Jan 2017
Registration of charge 043351960005, created on 26 January 2017
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
New director appointed
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
06 Dec 2001
Incorporation

SHAUN HODGSON ENGINEERING LIMITED Charges

26 January 2017
Charge code 0433 5196 0005
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former chalcroft unit hamlin way kings lynn norfolk t/n…
13 September 2013
Charge code 0433 5196 0004
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Chattel mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Quantity 1 manufacturer guillotines type pearson guillotine…
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 5 hamlin way kings lynn by way of fixed charge, the…
21 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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