PETER HOGARTH AND SONS LIMITED
CLEETHORPES

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 01143352
Status Active
Incorporation Date 2 November 1973
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, SOUTH HUMBERSIDE, DN35 8JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 105 . The most likely internet sites of PETER HOGARTH AND SONS LIMITED are www.peterhogarthandsons.co.uk, and www.peter-hogarth-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Hogarth and Sons Limited is a Private Limited Company. The company registration number is 01143352. Peter Hogarth and Sons Limited has been working since 02 November 1973. The present status of the company is Active. The registered address of Peter Hogarth and Sons Limited is 36 High Street Cleethorpes South Humberside Dn35 8jn. . HUNTER, Fiona Helen is a Secretary of the company. HOGARTH, Ian Michael is a Director of the company. HUNTER, Fiona Helen is a Director of the company. Secretary HOGARTH, Edna has been resigned. Director DAWSON, Graham Neal has been resigned. Director HOGARTH, Edna has been resigned. Director HOGARTH, Geoffrey Leonard has been resigned. Director HOGARTH, Ian Michael has been resigned. Director HOGARTH, Peter Buxton has been resigned. Director HOGARTH, Peter Buxton has been resigned. Director HOGARTH, Peter Russell has been resigned. Director HUNTER, Fiona Helen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNTER, Fiona Helen
Appointed Date: 01 April 1992
Director
HOGARTH, Ian Michael
Appointed Date: 12 July 2011
68 years old
Director
HUNTER, Fiona Helen
Appointed Date: 12 July 2011
53 years old

Resigned Directors

Secretary
HOGARTH, Edna
Resigned: 01 April 1992
Director
DAWSON, Graham Neal
Resigned: 23 October 2015
Appointed Date: 01 March 2012
58 years old
Director
HOGARTH, Edna
Resigned: 05 March 2014
98 years old
Director
HOGARTH, Geoffrey Leonard
Resigned: 29 October 1996
Appointed Date: 07 August 1992
76 years old
Director
HOGARTH, Ian Michael
Resigned: 12 July 2011
Appointed Date: 07 August 1992
68 years old
Director
HOGARTH, Peter Buxton
Resigned: 01 October 2014
Appointed Date: 12 July 2011
78 years old
Director
HOGARTH, Peter Buxton
Resigned: 12 July 2011
Appointed Date: 07 August 1992
78 years old
Director
HOGARTH, Peter Russell
Resigned: 03 April 1992
100 years old
Director
HUNTER, Fiona Helen
Resigned: 12 July 2011
Appointed Date: 01 August 1992
53 years old

Persons With Significant Control

Mr Ian Michael Hogarth
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Helen Hunter
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER HOGARTH AND SONS LIMITED Events

24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 105
28 Oct 2015
Termination of appointment of Graham Neal Dawson as a director on 23 October 2015
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
13 Oct 1988
Full accounts made up to 31 December 1987
31 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1987
Return made up to 16/10/87; full list of members
26 Nov 1986
Return made up to 17/10/86; full list of members
24 Oct 1986
Full accounts made up to 31 December 1985

PETER HOGARTH AND SONS LIMITED Charges

31 October 1978
Legal charge
Delivered: 7 November 1978
Status: Satisfied on 14 June 1994
Persons entitled: Lloyds Bank PLC
Description: L/Hold property:- 13/21 (odd nos. Inc.) church street…

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