Company number 02680619
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address PENTAGON HOUSE, BITTERN CLOSE THE SILVERLINK, NEWCASTLE, NE28 9ND
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 10,000
. The most likely internet sites of HODGSON NEWCASTLE LIMITED are www.hodgsonnewcastle.co.uk, and www.hodgson-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.6 miles; to Seaburn Rail Station is 7.2 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hodgson Newcastle Limited is a Private Limited Company.
The company registration number is 02680619. Hodgson Newcastle Limited has been working since 23 January 1992.
The present status of the company is Active. The registered address of Hodgson Newcastle Limited is Pentagon House Bittern Close The Silverlink Newcastle Ne28 9nd. . HODGSON, Elizabeth Spowart is a Secretary of the company. HODGSON, Holly Rebecca is a Director of the company. HODGSON, Joel James is a Director of the company. HODGSON, Lindsay Ann is a Director of the company. HODGSON, Stephen is a Director of the company. Director HODGSON, Elizabeth Spowart has been resigned. Director HODGSON, Leslie has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Hodgson
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control
HODGSON NEWCASTLE LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
04 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Satisfaction of charge 4 in full
...
... and 74 more events
04 Jul 1992
Accounting reference date notified as 31/12
02 Jul 1992
Company name changed hodgson mazda tyneside LIMITED\certificate issued on 03/07/92
23 Jan 1992
Incorporation
13 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied
on 28 July 2015
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land k/a land lying to the west of the silverlink…
13 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied
on 28 July 2015
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land k/a land lying to the west of the silverlink…
13 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied
on 28 July 2015
Persons entitled: Toyota Financial Services (UK) PLC
Description: The f/h land k/a land on the south side of bittern close…
21 February 2002
Debenture deed
Delivered: 23 February 2002
Status: Satisfied
on 21 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2001
Legal charge
Delivered: 9 February 2001
Status: Satisfied
on 11 September 2003
Persons entitled: Mcl Finance Limited
Description: All that freehold land and buildings on the south side of…
3 February 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied
on 15 February 2001
Persons entitled: Mcl Finance Limited
Description: F/H land and buildings on the south side of bittern close…