Company number 03196453
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address NAISHCOMBE HOUSE, GOLDEN VALLEY, WICK, BRISTOL, AVON, BS30 5TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of John Andrew Dempster as a director on 20 September 2016. The most likely internet sites of B R HODGSON GROUP LIMITED are www.brhodgsongroup.co.uk, and www.b-r-hodgson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Bath Spa Rail Station is 6.4 miles; to Filton Abbey Wood Rail Station is 6.6 miles; to Freshford Rail Station is 9.8 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Hodgson Group Limited is a Private Limited Company.
The company registration number is 03196453. B R Hodgson Group Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of B R Hodgson Group Limited is Naishcombe House Golden Valley Wick Bristol Avon Bs30 5tw. . PRESCOT, Alastair John Vernon is a Secretary of the company. VALENTINE, Geoffrey is a Director of the company. VALENTINE, Samantha Jayne is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHAPMAN, Martin Denis has been resigned. Director DEMPSTER, John Andrew has been resigned. Director PRESCOT, Alastair John Vernon has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 December 1996
Appointed Date: 09 May 1996
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 30 September 1996
Appointed Date: 09 May 1996
Nominee Director
OVALSEC LIMITED
Resigned: 30 September 1996
Appointed Date: 09 May 1996
Persons With Significant Control
Mr Geoff Valentine
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
B R HODGSON GROUP LIMITED Events
10 May 2017
Confirmation statement made on 9 May 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 30 April 2016
21 Sep 2016
Termination of appointment of John Andrew Dempster as a director on 20 September 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
26 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 132 more events
09 Jan 1997
Particulars of mortgage/charge
06 Jan 1997
Particulars of mortgage/charge
21 Nov 1996
New director appointed
11 Nov 1996
Registered office changed on 11/11/96 from: 30 queen charlotte street bristol BS99 7QQ
09 May 1996
Incorporation
24 March 2011
Mortgage debenture
Delivered: 30 March 2011
Status: Satisfied
on 29 November 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied
on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Naishcombe house golden valley wick bristol t/n AV205538.
14 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied
on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: 131 and 133 duckmoor road ashton gate bristol t/n AV16219.
20 December 1996
Secured loan note
Delivered: 9 January 1997
Status: Satisfied
on 17 March 2004
Persons entitled: James Roland Bragg and Maurice Dwyer
Description: All f/h and l/h property including all buildings fixtures…
20 December 1996
Secured loan note
Delivered: 9 January 1997
Status: Satisfied
on 17 March 2004
Persons entitled: Brian Richard Hodgson
Description: All f/h and l/h property including all buildings fixtures…
19 December 1996
Debenture
Delivered: 6 January 1997
Status: Satisfied
on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…