Company number 05741679
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address THE OLD CHURCH, CEMETERY ROAD, SOUTHPORT, MERSEYSIDE, PR8 5EE
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 200
. The most likely internet sites of THE HOGFATHER LIMITED are www.thehogfather.co.uk, and www.the-hogfather.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Hogfather Limited is a Private Limited Company.
The company registration number is 05741679. The Hogfather Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of The Hogfather Limited is The Old Church Cemetery Road Southport Merseyside Pr8 5ee. . EDWARDS, Terence is a Director of the company. Secretary EDWARDS, Joanne has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terence Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE HOGFATHER LIMITED Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
07 Mar 2016
Termination of appointment of Joanne Edwards as a secretary on 7 March 2016
04 Mar 2016
Director's details changed for Mr Terence Edwards on 29 February 2016
...
... and 28 more events
14 Jan 2009
Total exemption full accounts made up to 31 March 2008
14 Jan 2008
Accounts for a dormant company made up to 31 March 2007
25 Jul 2007
Return made up to 14/03/07; full list of members
17 Apr 2007
Company name changed harley davidson direct LIMITED\certificate issued on 17/04/07
14 Mar 2006
Incorporation
10 March 2015
Charge code 0574 1679 0004
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property 65 cemetery road southport t/no MS232595…
10 March 2015
Charge code 0574 1679 0003
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings k/a the hogfather motorcycles the…
12 June 2009
Mortgage
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 65/67 cemetery road southport merseyside…
18 May 2009
Debenture
Delivered: 21 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…