PHILIP HODGES ESTATE AGENTS LIMITED
COVENTRY DALHAM LIMITED

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 02605028
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, ENGLAND, CV7 7AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Yolanda Doffman as a director on 31 October 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 . The most likely internet sites of PHILIP HODGES ESTATE AGENTS LIMITED are www.philiphodgesestateagents.co.uk, and www.philip-hodges-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Philip Hodges Estate Agents Limited is a Private Limited Company. The company registration number is 02605028. Philip Hodges Estate Agents Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Philip Hodges Estate Agents Limited is 1a Needlers End Lane Balsall Common Coventry England Cv7 7af. . BERESFORD, Kim is a Director of the company. HUNTER, Daniel is a Director of the company. HUNTER, Frank Howard is a Director of the company. SCHLAGMAN, Maurice Jack is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary PRITCHARD, Kim has been resigned. Secretary RABIN, Ena Rosaline has been resigned. Director BOAL, Nicola has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DOFFMAN, Yolanda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERESFORD, Kim
Appointed Date: 01 June 2015
63 years old

Director
HUNTER, Daniel
Appointed Date: 01 November 2015
29 years old

Director
HUNTER, Frank Howard
Appointed Date: 26 April 1991
80 years old

Director
SCHLAGMAN, Maurice Jack
Appointed Date: 01 July 2015
75 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 April 1991
Appointed Date: 25 April 1991

Secretary
PRITCHARD, Kim
Resigned: 01 June 2005
Appointed Date: 26 April 1991

Secretary
RABIN, Ena Rosaline
Resigned: 06 December 2013
Appointed Date: 01 June 2005

Director
BOAL, Nicola
Resigned: 01 July 2015
Appointed Date: 01 July 2015
41 years old

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 April 1991
Appointed Date: 25 April 1991
35 years old

Director
DOFFMAN, Yolanda
Resigned: 31 October 2016
Appointed Date: 01 July 2015
59 years old

PHILIP HODGES ESTATE AGENTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Termination of appointment of Yolanda Doffman as a director on 31 October 2016
02 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,000

04 Nov 2015
Appointment of Mr Daniel Hunter as a director on 1 November 2015
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
23 May 1991
Registered office changed on 23/05/91 from: 120 east road london N1 6AA

23 May 1991
Secretary resigned;new secretary appointed

23 May 1991
Director resigned;new director appointed

25 Apr 1991
Incorporation

25 Apr 1991
Incorporation

PHILIP HODGES ESTATE AGENTS LIMITED Charges

6 August 1991
Legal charge
Delivered: 14 August 1991
Status: Satisfied on 11 June 2015
Persons entitled: The Hong Kong and Shnaghai Banking Corporation Limited
Description: First fixed legal mortgage over all that f/h property known…
6 August 1991
Floating charge
Delivered: 14 August 1991
Status: Satisfied on 11 June 2015
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over all the company'S. Undertaking and all…