HODGSON & SONS DEVELOPMENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6UU

Company number 05535417
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 650 ANLABY ROAD, HULL, HU3 6UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HODGSON & SONS DEVELOPMENTS LIMITED are www.hodgsonsonsdevelopments.co.uk, and www.hodgson-sons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Hodgson Sons Developments Limited is a Private Limited Company. The company registration number is 05535417. Hodgson Sons Developments Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Hodgson Sons Developments Limited is 650 Anlaby Road Hull Hu3 6uu. . HODGSON, Annette is a Secretary of the company. HODGSON, Annette is a Director of the company. HODGSON, David William is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HODGSON, Annette
Appointed Date: 12 August 2005
Director
HODGSON, Annette
Appointed Date: 12 August 2005
49 years old
Director
HODGSON, David William
Appointed Date: 12 August 2005
50 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr David William Hodgson
Notified on: 12 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Hodgson
Notified on: 12 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HODGSON & SONS DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
23 Feb 2015
Registered office address changed from 50 Boulevard Hull East Yorkshire HU3 2TB to 650 Anlaby Road Hull HU3 6UU on 23 February 2015
...
... and 34 more events
19 Dec 2005
Ad 12/08/05--------- £ si 99@1=99 £ ic 1/100
19 Dec 2005
Registered office changed on 19/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed;new director appointed
12 Aug 2005
Incorporation

HODGSON & SONS DEVELOPMENTS LIMITED Charges

14 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Land to the rear of 292 marfleet lane kingston upon hull…
14 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Legal mortgage
Delivered: 6 December 2006
Status: Satisfied on 26 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 135A belgrave drive hull t/no HS23749…
16 September 2006
Debenture
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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