HERMON HODGE LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AN

Company number 01247450
Status Active
Incorporation Date 5 March 1976
Company Type Private Limited Company
Address 281 CARNFIELD PLACE, WALTON SUMMIT, PRESTON, PR5 8AN
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for David Hermon Hodge on 14 February 2017; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of HERMON HODGE LIMITED are www.hermonhodge.co.uk, and www.hermon-hodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Hermon Hodge Limited is a Private Limited Company. The company registration number is 01247450. Hermon Hodge Limited has been working since 05 March 1976. The present status of the company is Active. The registered address of Hermon Hodge Limited is 281 Carnfield Place Walton Summit Preston Pr5 8an. . HODGE, David Hermon is a Director of the company. MCCAFFERY, Mark Raymond is a Director of the company. Secretary HODGE, Andrea has been resigned. Secretary HODGE, Ian Jeffrey has been resigned. Director HODGE, Andrea has been resigned. Director HODGE, Hermon has been resigned. Director HODGE, Ian Jeffrey has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Director
HODGE, David Hermon

58 years old
Director
MCCAFFERY, Mark Raymond
Appointed Date: 28 October 2013
62 years old

Resigned Directors

Secretary
HODGE, Andrea
Resigned: 05 February 1992
Secretary
HODGE, Ian Jeffrey
Resigned: 20 April 2011
Appointed Date: 05 February 1992
Director
HODGE, Andrea
Resigned: 23 July 2001
84 years old
Director
HODGE, Hermon
Resigned: 21 September 2004
99 years old
Director
HODGE, Ian Jeffrey
Resigned: 20 April 2011
59 years old

Persons With Significant Control

David Hermon Hodge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERMON HODGE LIMITED Events

14 Feb 2017
Director's details changed for David Hermon Hodge on 14 February 2017
16 Dec 2016
Accounts for a medium company made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 20,000
...
... and 80 more events
18 Sep 1986
Return made up to 15/09/86; full list of members
16 Jan 1984
Particulars of mortgage/charge
12 Oct 1979
Particulars of mortgage/charge
05 Mar 1976
Incorporation
05 Mar 1976
Certificate of incorporation

HERMON HODGE LIMITED Charges

26 October 2009
Legal charge
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Chevron Limited
Description: Land and buildings k/a 281 carnfield place, walton summit…
20 December 2002
Fixed and floating charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 January 1984
Legal mortgage
Delivered: 16 January 1984
Status: Satisfied on 13 November 2009
Persons entitled: National Westminster Bank PLC
Description: F/H plot L5 walton summit employment area bamber bridge…
25 September 1979
Mortgage debenture
Delivered: 12 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h or l/h properties…

Similar Companies

HERMON ESTATES LTD HERMON HAULAGE LTD HERMON INFRASTRUCTURE LLP HERMOND CAPITAL LTD HERMONIE ENTERPRISES LIMITED HERMON'S FREEHOLD LTD HERMONS GARAGE LIMITED