ANDY DAVIDSON-HOGG CONSULTANCY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 9AA

Company number 06153830
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address STATION HOUSE, STATION ROAD, BULWELL, NOTTINGHAM, NG6 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2,200 . The most likely internet sites of ANDY DAVIDSON-HOGG CONSULTANCY LIMITED are www.andydavidsonhoggconsultancy.co.uk, and www.andy-davidson-hogg-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Andy Davidson Hogg Consultancy Limited is a Private Limited Company. The company registration number is 06153830. Andy Davidson Hogg Consultancy Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Andy Davidson Hogg Consultancy Limited is Station House Station Road Bulwell Nottingham Ng6 9aa. . DAVIDSON-HOGG, Juvy Paglumotan is a Secretary of the company. DAVIDSON-HOGG, Andrew is a Director of the company. DAVIDSON-HOGG, Juvy Paglumotan is a Director of the company. Secretary FILETRAVEL COMPANY SECRETARY LIMITED has been resigned. Director FILETRAVEL COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDSON-HOGG, Juvy Paglumotan
Appointed Date: 12 March 2007

Director
DAVIDSON-HOGG, Andrew
Appointed Date: 12 March 2007
65 years old

Director
DAVIDSON-HOGG, Juvy Paglumotan
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Secretary
FILETRAVEL COMPANY SECRETARY LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
FILETRAVEL COMPANY DIRECTOR LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Andrew Davidson-Hogg
Notified on: 6 October 2016
65 years old
Nature of control: Has significant influence or control

ANDY DAVIDSON-HOGG CONSULTANCY LIMITED Events

29 Dec 2016
Micro company accounts made up to 5 April 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2,200

17 Sep 2015
Total exemption small company accounts made up to 5 April 2015
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,200

...
... and 26 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
Registered office changed on 22/03/07 from: 240 hawthorne road liverpool L20 3AS
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
12 Mar 2007
Incorporation

ANDY DAVIDSON-HOGG CONSULTANCY LIMITED Charges

18 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Mortgage
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the white hart inn glasshouse street…
26 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 23 February 2011
Persons entitled: Vivien Audrey Sadler
Description: F/H the white hartinn glasshouse street nottingham.
26 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied on 23 February 2011
Persons entitled: Barry Christopher Darnell
Description: F/H the white hart inn glasshouse street nottingham t/no…