HODGSON & HODGSON LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3NQ

Company number 00139425
Status Active
Incorporation Date 22 February 1915
Company Type Private Limited Company
Address HODGSON & HODGSON GROUP LTD, UNIT 15 THE CROWN BUSINESS PARK, STATION ROAD, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HODGSON & HODGSON LIMITED are www.hodgsonhodgson.co.uk, and www.hodgson-hodgson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and ten months. The distance to to Sileby Rail Station is 7.6 miles; to Syston Rail Station is 9.1 miles; to Radcliffe (Notts) Rail Station is 9.8 miles; to Bingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodgson Hodgson Limited is a Private Limited Company. The company registration number is 00139425. Hodgson Hodgson Limited has been working since 22 February 1915. The present status of the company is Active. The registered address of Hodgson Hodgson Limited is Hodgson Hodgson Group Ltd Unit 15 The Crown Business Park Station Road Old Dalby Melton Mowbray Leicestershire Le14 3nq. . PICKUP, Paul David is a Secretary of the company. PICKUP, Paul David is a Director of the company. WOOD, Martin Charles is a Director of the company. Secretary HOBBS, Philip has been resigned. Secretary PICKUP, Paul David has been resigned. Secretary WHITE, John Michael has been resigned. Director BALSHAW JONES, Glynne has been resigned. Director HOBBS, Philip has been resigned. Director HUGO, Gerald William has been resigned. Director LONG, Brian Thomas has been resigned. Director ROBERTS, John has been resigned. Director ROLLINSON, Philip has been resigned. Director WHITE, John Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PICKUP, Paul David
Appointed Date: 18 October 2002
Director
PICKUP, Paul David
Appointed Date: 08 July 2015
63 years old
Director
WOOD, Martin Charles
Appointed Date: 08 July 2015
67 years old

Resigned Directors

Secretary
HOBBS, Philip
Resigned: 18 October 2002
Appointed Date: 24 May 1999
Secretary
PICKUP, Paul David
Resigned: 24 May 1999
Appointed Date: 22 July 1993
Secretary
WHITE, John Michael
Resigned: 22 July 1993
Director
BALSHAW JONES, Glynne
Resigned: 08 July 2015
Appointed Date: 17 November 1992
78 years old
Director
HOBBS, Philip
Resigned: 04 September 2000
Appointed Date: 04 September 2000
68 years old
Director
HUGO, Gerald William
Resigned: 15 July 1996
93 years old
Director
LONG, Brian Thomas
Resigned: 15 July 1996
96 years old
Director
ROBERTS, John
Resigned: 08 July 2015
Appointed Date: 17 November 1992
74 years old
Director
ROLLINSON, Philip
Resigned: 08 July 2015
Appointed Date: 17 November 1992
70 years old
Director
WHITE, John Michael
Resigned: 15 July 1996
84 years old

Persons With Significant Control

Hodgson & Hodgson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HODGSON & HODGSON LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 150,780
08 Jul 2015
Appointment of Mr Martin Charles Wood as a director on 8 July 2015
...
... and 85 more events
26 Nov 1987
Memorandum and Articles of Association
07 Sep 1987
Full accounts made up to 31 March 1987
07 Sep 1987
Return made up to 14/08/87; full list of members
10 Sep 1986
Full accounts made up to 31 March 1986
10 Sep 1986
Return made up to 01/07/86; full list of members

HODGSON & HODGSON LIMITED Charges

28 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
23 June 2000
Debenture
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2000
Composite guarantee and debenture
Delivered: 21 March 2000
Status: Satisfied on 5 July 2010
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied on 5 July 2010
Persons entitled: Ucb Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
4 October 1985
Mortgage debenture
Delivered: 14 October 1985
Status: Satisfied on 31 August 2000
Persons entitled: National Westminster Bank PLC
Description: A speicific equitable charge over all f/h & l/h properties…

Similar Companies

HODGSON & HARDMAN LIMITED HODGSON & HODGSON GROUP LIMITED HODGSON & HODGSON SOLUTIONS LIMITED HODGSON & KITNEY (KENT) LIMITED HODGSON & REGAN MAINTENANCE LTD HODGSON & SONS DEVELOPMENTS LIMITED HODGSON ACADEMY