D. M. HODGE LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 00642097
Status Active
Incorporation Date 16 November 1959
Company Type Private Limited Company
Address HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Appointment of Mrs Vivienne Ann Hodge as a secretary on 6 April 2017; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of D. M. HODGE LIMITED are www.dmhodge.co.uk, and www.d-m-hodge.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and one months. D M Hodge Limited is a Private Limited Company. The company registration number is 00642097. D M Hodge Limited has been working since 16 November 1959. The present status of the company is Active. The registered address of D M Hodge Limited is Hardcastle Burton Lake House Market Hill Royston Hertfordshire Sg8 9jn. The company`s financial liabilities are £385.72k. It is £31.84k against last year. And the total assets are £438.55k, which is £37.38k against last year. HODGE, Catherine Jane is a Secretary of the company. HODGE, Vivienne Ann is a Secretary of the company. HODGE, Catherine Jane is a Director of the company. HODGE, Charles Keith is a Director of the company. HODGE, James Morrison is a Director of the company. Secretary HODGE, Keith Morrison has been resigned. Director HODGE, Keith Morrison has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


d. m. hodge Key Finiance

LIABILITIES £385.72k
+8%
CASH n/a
TOTAL ASSETS £438.55k
+9%
All Financial Figures

Current Directors

Secretary
HODGE, Catherine Jane
Appointed Date: 25 July 2001
Secretary
HODGE, Vivienne Ann
Appointed Date: 06 April 2017
Director
HODGE, Catherine Jane

91 years old
Director
HODGE, Charles Keith

63 years old
Director
HODGE, James Morrison
Appointed Date: 01 December 2003
65 years old

Resigned Directors

Secretary
HODGE, Keith Morrison
Resigned: 21 July 2001
Director
HODGE, Keith Morrison
Resigned: 21 July 2001
90 years old

Persons With Significant Control

Mrs Catherine Jane Hodge
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr James Morrison Hodge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Peter Homent
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Miller
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

D. M. HODGE LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 29 September 2016
12 Apr 2017
Appointment of Mrs Vivienne Ann Hodge as a secretary on 6 April 2017
20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 29 September 2015
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30,000
...
... and 71 more events
28 Oct 1987
Full accounts made up to 29 September 1986
28 Oct 1987
Return made up to 17/03/87; full list of members
14 Oct 1986
Full accounts made up to 29 September 1985
14 Oct 1986
Return made up to 07/02/86; full list of members
16 Nov 1959
Incorporation

D. M. HODGE LIMITED Charges

2 January 1996
Legal charge
Delivered: 5 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of gannock farm sandon hertfordshire…
27 July 1983
Legal charge
Delivered: 17 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H standon lodge farm nr ware herts.
27 July 1983
Legal charge
Delivered: 17 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of dane end farm therfield nr baldock…
7 January 1980
Legal charge
Delivered: 17 January 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/H dane land farm house therfield nr baldock herts.
21 February 1979
Charge
Delivered: 27 February 1979
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank LTD
Description: 69.8 acres of land at slate hall farm therfield herts.
10 December 1976
Legal charge
Delivered: 21 December 1976
Status: Satisfied on 30 May 1997
Persons entitled: Barclays Bank LTD
Description: Dunton lodge farm dunton beds and northfields farm ashwell…
6 December 1976
Further charge
Delivered: 16 December 1976
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Dunton lodge farm and northfields farm ashwell herts…
25 June 1975
Legal charge
Delivered: 10 July 1975
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Holborn farm and dane end farm therfield herts together…
13 October 1966
Charge
Delivered: 17 October 1966
Status: Satisfied on 30 May 1997
Persons entitled: The Scottish Widowers' Fund & Life Assurance Society
Description: Crumpholts farm at therfield together with fixtures and…

Similar Companies

D. M. DAVIDE LIMITED D. M. H. TYRES LTD D. M. J. CONSTRUCTION LIMITED D. M. JOINERY LIMITED D. M. LABRO INTERNATIONAL LIMITED D. M. LEACH LIMITED D. M. M. ENGINEERING LIMITED